Category Archives: Firm Name Information
Firm Name Legal Document: Parmalat Securities
Parmalat Finanziaria, S.p.A., Parmalat S.p.A. and their affiliates (collectively, “Parmalat”) collapsed upon the discovery of a massive fraud that reportedly involved the understatement of Parmalat’s debt by nearly $10 billion and the overstatement of its net assets by $16.4 billion. Plaintiffs, purchasers of Parmalat securities between January 5, 1999 and December 18, 2003 (the “Class…
White Paper CPA Firm Names
The purpose of this White Paper is to assist in providing transparency to the users of CPA firm services and the public at large regarding a CPA firm’s identity, by promoting uniformity among the various state boards of accountancy regarding their rules on CPA firm names, and where appropriate, recommend revisions to the Uniform Accountancy…
FEE Survey on the Network Firm Definitions Across Europe
October 2008 As the Statutory Audit Directive network definition and IFAC network firm definition have to be implemented in European Union Member States and by IFAC Member Bodies, FEE undertook to investigate how consistent definitions of networks and network firms currently are across Europe. FEE has therefore launched a second survey with its Member Bodies…