Ethics Decision Tree For CPAs in Government
Framework:
The AICPA, in consultation with the Business and Industry Executive Committee (BIEC), created the ethics decision tree to help walk CPAs through a process of resolving ethical issues
Published on February 07, 2010
Audit Committee Financial Expert Decision Tree
Framework:
Access a decision tree that illustrates how the audit committee might evaluate a candidate for consideration as their financial expert. Review the questions, answer them as truthfully as possible, and discover if you have the correct candidate.
Published on February 07, 2010
Goldberg, Elliot - Garden City, NY
Disciplinary Actions:
...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
Settles, Thomas E. - Monteagle, TN
Disciplinary Actions:
As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA, Mr. Settles entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 3, 2012
Published on July 03, 2012
Allgyer, Robert E. - Lake Forest, IL
Disciplinary Actions:
...an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the Illinois CPA Society, Mr. Allgyer entered into a settlement agreement under the Joint Ethics Enforcement Program effective November 1, 2011
Published on February 24, 2012
Yates, James L. - La Plata, MD
Disciplinary Actions:
As a result of an investigation of alleged violations of the AICPA Code of Professional Conduct, Mr. Yates entered into a settlement agreement under the Joint Ethics Enforcement Program, effective March 20, 2012
Published on April 12, 2012
Borgognoni, Thomas - Jackson, TN
Disciplinary Actions:
In consideration of the AICPA foregoing a full investigation of his alleged misconduct, Mr. Borgognoni entered into a settlement agreement under the Joint Ethics Enforcement Program effective February 4, 2013
Published on April 03, 2013
Snack, Edward Pequannock, NJ
Disciplinary Actions:
In consideration of the AICPA foregoing a full investigation of his alleged misconduct, Mr. Snack entered into a settlement agreement under the Joint Ethics Enforcement Program effective October 31, 2012
Published on January 04, 2013
Casadevall, Joann Morristown, NJ
Disciplinary Actions:
In consideration of the AICPA foregoing a full investigation of her alleged misconduct, Joann Casadevall entered into a settlement agreement under the Joint Ethics Enforcement Program effective March 19, 2013
Published on April 03, 2013
Marino, Frank - Arlington, VA
Disciplinary Actions:
In consideration of the AICPA foregoing a full investigation of his alleged misconduct, Mr. Marino entered into a settlement agreement under the Joint Ethics Enforcement Program effective December 11, 2012
Published on January 04, 2013
Cohen, Harold - Roseland, NJ
Disciplinary Actions:
In consideration of the AICPA foregoing a full investigation of his alleged misconduct, Mr. Cohen entered into a settlement agreement under the Joint Ethics Enforcement Program effective March 1, 2013
Published on April 03, 2013
Golden, Larry R. - Hinesville, GA
Disciplinary Actions:
...Mr. Golden’s AICPA membership was terminated, effective August 11, 2011. Mr. Golden was found guilty of violating AICPA Bylaw 7.4.6 for failing to cooperate with the Ethics Charging Authority in its investigation of his alleged
Published on October 04, 2011
Casazza, Carl Hamilton, NJ
Disciplinary Actions:
In consideration of the AICPA foregoing a full investigation of his alleged misconduct, Mr. Casazza entered into a settlement agreement under the Joint Ethics Enforcement Program effective December 3, 2012
Published on January 04, 2013
Hacker, Stewart A. Green Brook, NJ
Disciplinary Actions:
In consideration of the AICPA foregoing a full investigation of his alleged misconduct, Mr. Hacker entered into a settlement agreement under the Joint Ethics Enforcement Program effective December 3, 2012
Published on January 04, 2013
Cohen, Jeffrey M. - Westfield, NJ
Disciplinary Actions:
In consideration of the AICPA foregoing a full investigation of his alleged misconduct, Mr. Cohen entered into a settlement agreement under the Joint Ethics Enforcement Program effective December 11, 2012
Published on April 03, 2013