Go to the Securities and Exchange Commission's Internet site (sec.gov) and find a Litigation Release number that
Question:
Go to the Securities and Exchange Commission's Internet site (sec.gov) and find a Litigation Release number that deals with each of the following issues. Give the Litigation Release number and write a short paragraph about the issue(s) involved.
a. Company pushing income into the future.
b. Company inflating revenues.
c. Company decreasing expenses.
d. A Ponzi scheme.
e. A shell company.
f. Company increasing assets.
g. Pump and dump scheme.
h. An oil and gas promoter.
i. Bernard Madoff (LR no. 20834/ 12-19-2008).
j. Foreign Corrupt Practices Act (bribery).
k. Kickbacks.
l. Mark Cuban (LR no. 20810/ 11-17-08).
m. Backdating stock options.
n. Misappropriation of assets.
o. An external accountant.
Step by Step Answer:
Forensic And Investigative Accounting
ISBN: 9780808021438
4th Edition
Authors: Larry Crumbley, Lester E. Heitger, G. Stevenson Smith