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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

    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

    Harper, Terry L. Albion, IL

    Disciplinary Actions ...investigation of alleged violations of the Codes of Professional Conduct of the Illinois CPA Society (ICPAS) and the AICPA, Mr. Harper entered into a settlement agreement under the Joint Ethics Enforcement Program, effective November 9, 2012
    Published on January 04, 2013

    Harris, Dana Monroe, NJ

    Disciplinary Actions In consideration of the AICPA foregoing a full investigation of his alleged misconduct, Mr. Harris entered into a settlement agreement under the Joint Ethics Enforcement Program effective May 4, 2013
    Published on July 10, 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

    Bauer, Thomas H. - Katy, TX

    Disciplinary Actions ...of alleged violations of the Codes of Professional Conduct of the AICPA and the Texas Society of CPAs (TSCPAs), Mr. Bauer entered into a settlement agreement under the Joint Ethics Enforcement Program
    Published on January 06, 2014

    Disciplinary Actions

    Overview ...Protect the Public Interest: Members who notice, suspect or are aware of significant deficiencies in the work of another member should seriously consider referring the matter to the Professional Ethics Division
    Published on April 02, 2014

    Bejarano, Michelle Phoenix, AZ

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Ms. Bejarano entered into a settlement agreement under the Joint Ethics Enforcement Program, effective January 24, 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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