AABA

ASSOCIATION FOR ACCOUNTANCY
AND
BUSINESS AFFAIRS

AUDITING ARCHIVES 2000
AABA - Shedding light on darker practices
AABA - Working for an open and democratic society

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YEAR 2000 ARCHIVES
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EU Consultation of Auditor Independence (18 Dec 2000)
US JUSTICE DEPARTMENT INTERVENES IN SUIT AGAINST KPMG PEAT MARWICK FOR PREPARING FRAUDULENT MEDICARE & MEDICAID COST REPORTS (5 Dec 2000)
DTI Proposals on Company Law and Auditor Liability (4 December 2000)
Three jailed in a luxury car hire fraud (30 Nov 2000)
SEC's Revised Auditor Independence Rules (21 Nov 2000)
Arthur Andersen, and its burgeoning power over the UK government (2 Nov 2000)
Transcript of SEC's Auditor Independence Hearings on 21 Sept 2000 (28 September 2000)
Transcript of SEC's Auditor Independence Hearings on 20 Sept 2000 (27 September 2000)
Transcript of SEC's Auditor Independence Hearings on 13 Sept 2000 (25 September 2000)
AABA EVIDENCE TO THE SEC (21 Sept 2000)

Auditor Independence: Written Testimonies submitted to SEC (21 Sept 2000)
Transcript of SEC's Auditor Independence Hearings on 26 July 2000 (20 September 2000)
Accountancy firms encourage financial crimes (14 Sept 2000)
Major acocunting firms involved in Bribery, says New York District Attorney Robert M. Morgenthau (13 Sep 2000)
Financial reporting: Accrual-basis won’t put a stop to abuse, plunder (28 Aug 2000)
Inssolvency abusers 'damage firms', says AABA report (28 Jul 2000)
Company accounts: turning losses into gains: The Warehouse phone numbers don’t add up (18 July 2000)
Accountants can be liable to third parties (6 July 2000)
SEC's Proposals on auditor independence (27 June 2000)
The colour of accountancy (15 Jun 2000)
Three Former Executives Plead Guilty in Multi-Billion Dollar Fraud at Cendant/CUC (14 Jun 2000)
Carnegie International Files $2.1 Billion against Grant Thornton (23 May 2000)
Versailles in huge fraud claims (8 Apr 2000)
Failed Audit: The Humiliation of PricewaterhouseCoopers (24 Mar 2000)
THE SEC DAMNS AUDITORS (21 Mar 2000)
Worthless assets boost Warehouse’s balance sheet (8 Mar 2000)
Big Five Accountancy firms fined for anti-competition practices (22 Feb 2000)
The Big Six have been found liable for concluding agreements on the auditing markets (21 Feb 2000)
US regulator orders controls on auditors (2 Feb 2000)
Fraud probe at Versailles (19 Jan 2000)
SEC Condemns PwC Violations of Independence Rules (6 Jan 2000)
PricewaterhouseCoopers (PwC) criticised for 'independence' violations (6 January 2000)