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  2. Legal threat - Wikipedia

    en.wikipedia.org/wiki/Legal_threat

    A legal threat is a statement by a party that it intends to take legal action on another party, generally accompanied by a demand that the other party take an action demanded by the first party or refrain from taking or continuing actions objected to by the demanding party.

  3. Legal liability of certified public accountants - Wikipedia

    en.wikipedia.org/wiki/Legal_liability_of...

    Due to the risk of liability, CPAs and accounting firms may carry professional liability insurance to provide some protection from legal claims and lawsuits, although some firms choose to self-insure. [4] Concerns about high damage awards and insurance costs have led to proposals to limit liability for public accounting firms. [5]

  4. Accounting irregularity - Wikipedia

    en.wikipedia.org/wiki/Accounting_irregularity

    An accounting irregularity is an entry or statement that does not conform to the normal laws, practises and rules of the accounting profession, having the deliberate intent to deceive or defraud. Accounting irregularities can consist of intentionally misstating amounts and other information in financial statements, or omitting information ...

  5. Auditor independence - Wikipedia

    en.wikipedia.org/wiki/Auditor_independence

    An example of the negative effects a long-term tenure has on auditor independence is the consideration to issue a going-concern opinion. For example, if an auditor has been auditing a firm for over 10 years, they may brush off a large problem in the company and issue a clean opinion because they believe that they are familiar with the company.

  6. Accounting ethics - Wikipedia

    en.wikipedia.org/wiki/Accounting_ethics

    Accounting ethics is primarily a field of applied ethics and is part of business ethics and human ethics, the study of moral values and judgments as they apply to accountancy. It is an example of professional ethics. Accounting was introduced by Luca Pacioli, and later expanded by government groups, professional organizations, and independent ...

  7. Legal risk - Wikipedia

    en.wikipedia.org/wiki/Legal_risk

    Legal risk is the risk of loss to an institution which is primarily caused by: (a) a defective transaction; or (b) a claim (including a defense to a claim or a counterclaim) being made or some other event occurring which results in a liability for the institution or other loss (for example, as a result of the termination of a contract) or;

  8. Robinhood gets new legal threat from SEC as crypto ... - AOL

    www.aol.com/finance/robinhood-gets-legal-threat...

    What could make this legal threat less severe for Robinhood is that the trading firm earns much less of its total revenue from crypto trading when compared to firms that are more crypto focused ...

  9. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    Opportunities: Although the financial statements of all companies are potentially subject to manipulation, the risk is greater for companies in industries where significant judgments and accounting estimates are involved. Turnover in accounting personnel or other deficiencies in accounting and information processes can create an opportunity for ...

  1. Related searches examples of legal threats to financial accounting information cengage free

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