Investigations
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Investigations
Fraud Risk Management: Best Practices For Building An Integrated Strategy
Editor: You mention in your white paper that there appears to be a convergence of regulations across international jurisdictions. Would you elaborate on this? How might this context ultimately help boards and senior management move beyond check-the-box compliance? Girgenti: In an effort to...
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Public Companies Get Unexpected Surprise During Audits Of Their Tax Provisions
Word on the street is that CFOs and corporate controllers have been commenting that their external auditors are requesting more documents and details than usual on every aspect of financial reporting, including the area of accounting for income taxes. These new and unanticipated demands are...
Read MoreDepartment of Justice (DOJ)
Lessons Learned From The Mark Cuban Insider Trading Trial
Editor: Share a little bit with us about your practice at Fish & Richardson and some of your most recent successes. Melsheimer: I have a broad, national trial practice focused on business and IP litigation, with much of my work in Texas. I’ve been fortunate to be involved in many...
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