Search Results - Pacini, Carl

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  1. 1
    Examining the Current Legal Environment Facing the Public Accounting Profession: Recommendations for a Consistent U.S. Policy

    Examining the Current Legal Environment Facing the Public Accounting Profession: Recommendations for a Consistent U.S. Policy by Reinstein, Alan, Pacini, Carl J., Green, Brian Patrick

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  2. 2
    The Influence of Auditor State-Level Legal Liability on Conservative Financial Reporting in the Property-Casualty Insurance Industry

    The Influence of Auditor State-Level Legal Liability on Conservative Financial Reporting in the Property-Casualty Insurance Industry by Gaver, Jennifer J., Paterson, Jeffrey S., Pacini, Carl J.

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  3. 3
    Detecting counterfeit pharmaceutical drugs

    Detecting counterfeit pharmaceutical drugs by Peltier-Rivest, Dominic, Pacini, Carl

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  4. 4
    Detecting counterfeit pharmaceutical drugs: A multi-stakeholder forensic accounting strategy

    Detecting counterfeit pharmaceutical drugs: A multi-stakeholder forensic accounting strategy by Peltier-Rivest, Dominic, Pacini, Carl

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  5. 5
    Senior healt-hcare fraud under investigation

    Senior healt-hcare fraud under investigation by Stowell, Nicole F., Pacini, Carl, Schmidt, Martina K., Wadlinger, Nathan

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  6. 6
    The role of shell entities in fraud and other financial crimes

    The role of shell entities in fraud and other financial crimes by Pacini, Carl, Hopwood, William, Young, George, Crain, Joan

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  7. 7
    Senior financial exploitation through wills, trusts, and guardianship: basics, red flags and prevention measures

    Senior financial exploitation through wills, trusts, and guardianship: basics, red flags and prevention measures by Schmidt, Martina Kirsten, Stowell, Nicole Forbes, Pacini, Carl, Patterson, Gary

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  8. 8
    THE FOREIGN CORRUPT PRACTICES ACT: TAKING A BITE OUT OF BRIBERY IN INTERNATIONAL BUSINESS TRANSACTIONS

    THE FOREIGN CORRUPT PRACTICES ACT: TAKING A BITE OUT OF BRIBERY IN INTERNATIONAL BUSINESS TRANSACTIONS by Pacini, Carl

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  9. 9
    The Shareholder-Wealth and Trading-Volume Effects of Information-Technology Infrastructure Investments

    The Shareholder-Wealth and Trading-Volume Effects of Information-Technology Infrastructure Investments by Chatterjee, Debabroto, Pacini, Carl, Sambamurthy, V.

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  10. 10
    Fighting economic espionage with state trade secret laws

    Fighting economic espionage with state trade secret laws by Pacini, Carl J., Placid, Raymond, Wright-Isak, Christine

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  11. 11
    Domestic Asset Tracing: Identifying, Locating and Freezing Stolen and Hidden Assets

    Domestic Asset Tracing: Identifying, Locating and Freezing Stolen and Hidden Assets by Pacini, Carl J., Hopwood, William S., Sinclair, Debra T.

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  12. 12
    Commonwealth Convergence Toward a Narrower Scope of Auditor Liability to Third Parties for Negligent Misstatements

    Commonwealth Convergence Toward a Narrower Scope of Auditor Liability to Third Parties for Negligent Misstatements by Pacini, Carl, Hillison, William, Alagiah, Ratnam, Gunz, Sally

    Published in Abacus (Sydney)
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  13. 13
    Accountants' perceptions regarding fraud detection and prevention methods

    Accountants' perceptions regarding fraud detection and prevention methods by Bierstaker, James L, Brody, Richard G, Pacini, Carl

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  14. 14
    The Foreign Corrupt Practices Act: a law worth revisiting

    The Foreign Corrupt Practices Act: a law worth revisiting by Barker, Katherine, Pacini, Carl, Sinason, Dave

    Published in Review of business
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  15. 15
    The Role of the OECD and EU Conventions in Combating Bribery of Foreign Public Officials

    The Role of the OECD and EU Conventions in Combating Bribery of Foreign Public Officials by Pacini, Carl, Swingen, Judyth A., Rogers, Hudson

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  16. 16
    Client-firm market reaction to regulatory action against a major accounting firm

    Client-firm market reaction to regulatory action against a major accounting firm by Pacini, Carl, Hillison, William

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  17. 17
    No news is bad news: Market reaction to reasons given for late filing of Form 10-K

    No news is bad news: Market reaction to reasons given for late filing of Form 10-K by Dee, Carol Callaway, Hillison, William, Pacini, Carl

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  18. 18
    Income tax crime and government responses in the United States 19982007

    Income tax crime and government responses in the United States 19982007 by Wayne Cecil, H., Placid, Raymond L., Pacini, Carl

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  19. 19
    Auditor Reputation and the Insurance Hypothesis: The Information Content of Disclosures of Financial Distress of a Major Accounting Firm

    Auditor Reputation and the Insurance Hypothesis: The Information Content of Disclosures of Financial Distress of a Major Accounting Firm by Hillison, William, Pacini, Carl

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  20. 20
    Identity theft: the US legal environment and organisations' related responsibilities

    Identity theft: the US legal environment and organisations' related responsibilities by Gerard, Gregory J., Hillison, William, Pacini, Carl

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