Please ensure Javascript is enabled for purposes of website accessibility
November 29, 2022

Footnotes: A SEC Whistleblower Payout; Internal Auditors; PwC TC OMP | 10.01.13

UHY needs Tax Associates and Senior Associates in St. Louis, MO. [GCJ]

SEC Awards More Than $14 Million to Whistleblower [SEC]

Worked for PwC, KPMG … and al Qaeda Hasanoff's wife was seven months pregnant with their third child and, against her doctor's orders, flew from UAE to New York to support her husband after he was extradited. The stress and anxiety led to the premature birth of their daughter, who had to be kept in intensive care and has since been treated for neurological, physical, speech and heart issues. His other two children, a nine-year-old son and six-year-old daughter, are receiving treatment for "separation anxiety and adjustment issues".Hasanoff, after three years in prison ahead of Monday's sentencing, has also suffered. Hasanoff's lawyer Joshua Dratel, who represented Australian David Hicks during his detention in Guantanamo Bay, said Hasanoff was kept in inhumane and unsanitary conditions and exposed to tuberculosis during his initial jail stay in the UAE. [Stuff.co.nz, Earlier]

Tinkerer, Lawyer, Hustler, Lies: One Man’s Path to a Dope Fortune [SIRF/Roddy Boyd]

Bank Internal Auditors Warned About Lending Risks [CFO]

Tom Montminy is PwC's new Twin Cities OMP. [MSPBJ]

True Stories From Day One of the Government Shutdown [Gawker]

 

Latest Accounting Jobs--Apply Now:

Have something to add to this story? Give us a shout by email, Twitter, or text/call the tipline at 202-505-8885. As always, all tips are anonymous.

Related articles

a dog wearing VR

Monday Morning Accounting News Brief: Deloitte on Microtransactions; More EY Split Roadblocks; Have You Become Irritable? | 11.28.22

Happy Monday! Here’s some stuff that’s going on. Several US audit firms told the Financial Times that they had elevated some or all of their crypto-related clients to the status of “high risk”, triggering a more thorough audit that will take longer and lead to higher bills; some clients could ultimately be dropped altogether. KPMG […]

woman working on a laptop with a dog beside her

Monday Morning Accounting News Brief: The Leadership Void; KPMG Gets Fined (Again); PwC Ups Leave | 10.3.22

Deloitte launches Global Sustainability & Climate learning program that aims to enhance skills and capabilities of Deloitte people to help address a global societal challenge. Dubai’s financial regulator has provisionally fined KPMG and one of its former partners $2 million over the firm’s auditing of Abraaj, the emerging markets private equity group that collapsed in […]