Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Ofce of the Federal Bureau of Investigation (“FBI”), announced today the arrest of ERIC MALLEY, the founder and former chief executive ofcer of real estate private equity investment frm
November 2020, Yigal Rechtman to present on Forensic Accounting Services and the AICPA Standards, Engagement Considerations, Analyzing Data, Expert Witness Testimony.
August 2020, Yigal Rechtman published an article titled “Goal Conflict or Goal Confluence? The Paradigm Shift to Remote Working in the Wake of COVID-19” in the CPA Journal.
April 2020, David Zweighaft published an article on the AICPA’s Forensic And Valuation Services: First party claims arising from COVID-19 business interruptions.
On June 8, 2016, Chartwell Therapeutics Licensing, LLC (“plaintiff” or “Chartwell”) commenced this action against Citron Pharma LLC (“defendant” or “Citron”), in the Supreme Court of the State of New York, Kings County, seeking monetary damages, as well as attorney’s fees and costs, based on claims for breach of contract, goods sold and delivered, unjust
Two employees of the architecture firm co-founded by Pritzker Prize winner I.M. Pei face charges that they stole $4 million from the company to pay off their own credit card bills.