Comments on: Refco Execs’ Pleas May Ease Auditors’ Worries http://retheauditors.com/2008/02/21/refco-execs-pleas-may-ease-auditors-worries/ The Business of the Big 4 Audit Firms Wed, 08 Feb 2012 21:24:11 +0000 http://wordpress.org/?v=2.9.1 hourly 1 By: Forbes on the MF Global robbery « Nalonmit's Blog http://retheauditors.com/2008/02/21/refco-execs-pleas-may-ease-auditors-worries/comment-page-1/#comment-157895 Forbes on the MF Global robbery « Nalonmit's Blog Fri, 13 Jan 2012 18:14:48 +0000 http://76.12.174.187/?p=597#comment-157895 [...] case, too. Executives went to jail. That did not impede either making customers whole right away or going after third parties to make up the difference [...] [...] case, too. Executives went to jail. That did not impede either making customers whole right away or going after third parties to make up the difference [...]

]]> By: An excellent update article from Forbes on the MF Global robbery | PeterLBrandt http://retheauditors.com/2008/02/21/refco-execs-pleas-may-ease-auditors-worries/comment-page-1/#comment-157856 An excellent update article from Forbes on the MF Global robbery | PeterLBrandt Thu, 12 Jan 2012 02:15:57 +0000 http://76.12.174.187/?p=597#comment-157856 [...] too. Executives went to jail. That did not impede either making customers whole right away or going after third parties to make up the difference [...] [...] too. Executives went to jail. That did not impede either making customers whole right away or going after third parties to make up the difference [...]

]]> By: re: The Auditors » Blog Archive » The Big 4 And Pending Litigation – Can They Fight The Law And Win? http://retheauditors.com/2008/02/21/refco-execs-pleas-may-ease-auditors-worries/comment-page-1/#comment-157491 re: The Auditors » Blog Archive » The Big 4 And Pending Litigation – Can They Fight The Law And Win? Sun, 18 Dec 2011 16:06:39 +0000 http://76.12.174.187/?p=597#comment-157491 [...] suits that have lingered with multiple settlements and actions for firms: Deloitte/Parmalat and Grant Thornton/Refco. The BDO Seidman and BDO International cases regarding Banco Espiritu Santo were the first to [...] [...] suits that have lingered with multiple settlements and actions for firms: Deloitte/Parmalat and Grant Thornton/Refco. The BDO Seidman and BDO International cases regarding Banco Espiritu Santo were the first to [...]

]]> By: No Bark, No Bite: PricewaterhouseCoopers Rolls Over To Beat Fraud Cases - Francine McKenna - Accounting Watchdog - Forbes http://retheauditors.com/2008/02/21/refco-execs-pleas-may-ease-auditors-worries/comment-page-1/#comment-150010 No Bark, No Bite: PricewaterhouseCoopers Rolls Over To Beat Fraud Cases - Francine McKenna - Accounting Watchdog - Forbes Thu, 13 Jan 2011 01:08:38 +0000 http://76.12.174.187/?p=597#comment-150010 [...] completely abandon the company’s interests while pursuing that fraud. (Complaints in the Refco fraud case against several audit firms, including PwC, have already been dismissed as a result of this [...] [...] completely abandon the company’s interests while pursuing that fraud. (Complaints in the Refco fraud case against several audit firms, including PwC, have already been dismissed as a result of this [...]

]]> By: re: The Auditors » Blog Archive » KPMG Has A $1 Billion New Century Problem http://retheauditors.com/2008/02/21/refco-execs-pleas-may-ease-auditors-worries/comment-page-1/#comment-3311 re: The Auditors » Blog Archive » KPMG Has A $1 Billion New Century Problem Thu, 02 Apr 2009 17:00:01 +0000 http://76.12.174.187/?p=597#comment-3311 [...] 7) Can KPMG claim they were “duped” as they haven their counter suit against Fannie Mae? Will cases against New Century directors and officers go to trial first and guilty pleas/convictions of New Century executives for fraud diminish case against auditor like it did in Refco? [...] [...] 7) Can KPMG claim they were “duped” as they haven their counter suit against Fannie Mae? Will cases against New Century directors and officers go to trial first and guilty pleas/convictions of New Century executives for fraud diminish case against auditor like it did in Refco? [...]

]]> By: Laser http://retheauditors.com/2008/02/21/refco-execs-pleas-may-ease-auditors-worries/comment-page-1/#comment-694 Laser Sat, 05 Jul 2008 04:27:00 +0000 http://76.12.174.187/?p=597#comment-694 Refco was a classic "pump n dump" that went through a big hooplah because it harmed institutional investors and he had no protection.<br/><br/>The eToys saga harmed shareholders and creditors with the Law firms being so powerfully connected it recent forced the shut down of the Public Corruption Unit in CA even though the case is in Delaware.<br/><br/>It, is as usual, who you know!<br/><br/>http://fraud-corruption-mnat.townhall.com/default.aspx Refco was a classic “pump n dump” that went through a big hooplah because it harmed institutional investors and he had no protection.

The eToys saga harmed shareholders and creditors with the Law firms being so powerfully connected it recent forced the shut down of the Public Corruption Unit in CA even though the case is in Delaware.

It, is as usual, who you know!

http://fraud-corruption-mnat.townhall.com/default.aspx

]]> By: Independent Accountant http://retheauditors.com/2008/02/21/refco-execs-pleas-may-ease-auditors-worries/comment-page-1/#comment-325 Independent Accountant Fri, 22 Feb 2008 01:45:00 +0000 http://76.12.174.187/?p=597#comment-325 Amen! Amen!

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