NEW YORK – New York Attorney General Letitia James today released the following statement regarding the criminal indictment of Trump Corporation and the Trump Payroll Corporation — together doing business as the Trump Organization — as well as Trump Organization Chief Financial Officer (CFO) Allen Weisselberg on multiple criminal charges:
Although business interruption (BI) insurance typically covers losses resulting from disaster-related damage and other perils, events, hazards, incidents or losses, during these difficult times many insurance carriers are denying COVID-19-related claims. Some businesses have filed lawsuits against their carriers, and state legislatures are fighting to mandate certain coverage. To date, several states have introduced legislation
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.