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    Foreign Corrupt Practices Act Primer and Tool for Audit Committees

    Article Money-laundering, anti-corruption efforts, recent scandals and highly publicized cases resulting from the discovery of possible FCPA violations during an acquisition due diligence have brought recent attention to this area. Also, with the enactment of Sarbanes- Oxley Act in July 2002 (also known as the Public Company Accounting Reform and Investor
    Published on March 16, 2010

    Tiffee, Harlan of Fayetteville, AR

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Tiffee, with the firm of Harlan Tiffee, CPA, P.A., entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 28, 2014.
    Published on July 03, 2014

    Krishnan, Subramanian Minnetonka, MN

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Krishnan’s AICPA membership was terminated, effective December 11, 2013, in connection with the disciplinary action taken by the Securities and Exchange Commission (SEC).
    Published on April 03, 2014

    2011 Disciplinary Actions

    Disciplinary Actions January 2011 April 2011 July 2011  October 2011 Anderson, Traci J. Broullire, Joseph
    Published on February 07, 2013

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