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Curbing audit frauds - The Hindu BusinessLine

Curbing audit frauds - The Hindu BusinessLine
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

United statesBen borgersPublic company accounting oversight boardExchange commissionNational financial reporting authorityInstitute of chartered accountants indiaArthur andersenChartered accountants

Trump Media s banned accountant had 20 B-D clients

Trump Media s banned accountant had 20 B-D clients
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United statesBen borgersRyan diachokGordon yaleBenjaminf borgersGeneos wealth management incExchange commissionGeneos wealth managementTrump mediaWealth management

Audit Firm BF Borgers and Its Owner Charged with Massive Fraud Affecting 1,500 SEC Filings

Audit Firm BF Borgers and Its Owner Charged with Massive Fraud Affecting 1,500 SEC Filings
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Benjaminf borgersBenjamin borgersBen borgersGurbirs grewalDivision of enforcementPublic company accounting oversight boardExchange commissionHedgeco net

The accounting firm that Trump hired for his media firm s IPO was caught copy-and-pasting previous audits and is now banned forever

The firm and its founder have agreed to pay a combined $12 million in penalties and to a permanent suspension.

United statesMarchal cooperBenjaminf borgersGurbirs grewalBen borgersDivision of enforcementTrump media

US SEC charges auditor BF Borgers with fraud

The Securities and Exchange Commission today charged audit firm BF Borgers CPA PC and its owner, Benjamin F. Borgers (together, “Respondents”), with deliberate and systemic failures to comply with Public Company Accounting Oversight Board (PCAOB) standards in its audits and reviews incorporated in more than 1,500 SEC filings from January 2021 through June 2023.

United statesJake schmidtBenjaminf borgersBenjamin borgersBrian fagelAnn tushausTaryn lewisGurbirs grewalBen borgersDivision of enforcementChicago regional officePublic company accounting oversight boardExchange commissionOpalesque industry updateSecurities and exchange commissionAudit firm