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    Allegretti, Anthony T. - North Providence, RI

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the Rhode Island Society of CPA’s (RISCPA), Mr. Allegretti entered into a settlement agreement under the Joint Ethics Enforcement Program, effective September 27, 2011.
    Published on October 10, 2012

    Szabo, Craig A. - Calabasas, CA

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA, Mr. Szabo, of the Szabo Accountancy Corporation, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 2, 2011.
    Published on July 06, 2011

    Swanhorst, Wendy - Greenwood Village, CO

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and Colorado Society of CPAs, Ms. Swanhorst entered into a settlement agreement under the Joint Ethics Enforcement Program, effective April 30, 2013, except for item d. of the agreement, which is effective
    Published on July 10, 2013

    2010 Disciplinary Actions

    Disciplinary Actions Disciplinary actions for 2010.
    Published on February 04, 2013

    The Risk Assessment Standards Key Points to Remember

    Article This Brief is based on “The Risk Assessment Standards: A High Level Overview,” a PCPS Practice Management Forum given in September by CPA Chuck Landes, AICPA Vice President of Professional Standards and Services. In the coming busy season, practitioners will be working for the first time with
    Published on March 16, 2010

    Fardy, Thomas E. Andover, MA

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Fardy was admonished by the AICPA, effective September 4, 2013.
    Published on September 27, 2013

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