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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

Brescia, Theo - Decatur, GA

Disciplinary Actions: As a result of a decision by the hearing panel of the Joint Trial Board, Mr. Brescia was admonished effective June 2, 2012. Mr. Brescia was also directed to provide the Ethics Charging Authority with an attestation every six months for two years, starting in November 2012, that he has
Published on July 03, 2012

Goldberg, Elliot - Garden City, NY

Disciplinary Actions: As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the New York State Society of CPAs (NYSSCPA), Mr. Goldberg, of Liebman, Goldberg & Hymowitz, entered into a settlement agreement under the Joint Ethics Enforcement Program effective August 16, 2011.
Published on January 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

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

2010 Disciplinary Actions

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

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Reporting on Controls at a Service Organization Relevant to Security, Availability, Processing Integrity, Confidentiality, or Privacy (SOC 2) - AICPA Guide

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