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    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

    Cercavschi, Walter - Harwood Heights, IL

    Disciplinary Actions In lieu of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Cercavschi entered into a settlement agreement under the Joint Ethics Enforcement Program
    Published on October 03, 2013

    Dimun, Anthony J. Short Hills, NJ

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Dimun entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 12, 2014
    Published on July 03, 2014

    McDonald, John T. - Wheeling, WV

    Disciplinary Actions In lieu of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. McDonald entered into a settlement agreement under the Joint Ethics Enforcement Program effective May 19, 2013
    Published on September 27, 2013

    Rivera, Benlor Las Vegas, NV

    Disciplinary Actions ...investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the Illinois CPA Society (ICPAS), Mr. Rivera entered into a settlement agreement under the Joint Ethics Enforcement Program, effective September 8, 2013
    Published on January 06, 2014

    Holden, Stephen L. - Edwards, CO

    Disciplinary Actions ...an investigation of alleged violations of the codes of professional conduct of the AICPA and the Illinois CPA Society, Mr. Holden entered into a settlement agreement under the Joint Ethics Enforcement Program
    Published on April 03, 2014

    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

    Drucker, Sheldon Princeton Jct., NJ

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Drucker entered into a settlement agreement under the Joint Ethics Enforcement Program, effective March 11, 2014
    Published on April 03, 2014

    Mondo, Giuseppe Carlstadt, NJ

    Disciplinary Actions In consideration of the AICPA foregoing a full investigation of his alleged misconduct, Mr. Mondo entered into a settlement agreement under the Joint Ethics Enforcement Program effective October 31, 2012
    Published on January 03, 2013

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