Mail Thread Index

• Date Index

• this is a test only, Alan Jiang
• while the firms were going bankrupt the execs racked up 3.3b // from the FT, Miklos A. Vasarhelyi
• re-incorporating in Bermuda / from the WSJ, Miklos A. Vasarhelyi
• mr joseph berardino the CEO of andersen, Miklos Vasarhelyi
• some liability for attorneys????, Miklos Vasarhelyi
• a bit of cooking humor, Miklos A. Vasarhelyi
• If it is too good to be ethical... you are probably right, Miklos A. Vasarhelyi
• financial crimes are getting attention, Miklos A. Vasarhelyi
• now Grant thornton, Miklos A. Vasarhelyi
• martha is in more trouble... now links to company, Miklos A. Vasarhelyi
• "The capital markets are starting to self-police themselves according to Citigroup CEO, Miklos A. Vasarhelyi
• Yahoo! News Story - WorldCom Finds $3.3 Billion in Errors, Yahoo! News
• Is Cisco like Enron? from the NYT, Miklos Vasarhelyi
• cooking the books the government way /// new york times, Miklos A. Vasarhelyi
• options again, Miklos A. Vasarhelyi
• so much for the superiority of the european model... WSJ, Miklos A. Vasarhelyi
• foxes with green eyeshades (lee berton's march column), Miklos A. Vasarhelyi
• the tip of the iceberg, Miklos A. Vasarhelyi
• analysis???, Miklos Vasarhelyi
• Mr. Kopper and his domestic partner, William Dodson,, Miklos A. Vasarhelyi
• small fish are going to try to bring in bigger fish, Miklos A. Vasarhelyi
• How many shoes will drop? Justice is tightening the noose, Miklos A. Vasarhelyi
• if you help fraudulent behavior (and profit handsomely) but directly do not perform it.. what are you??? citibank... jpmorgan chase????, Miklos Vasarhelyi
• ENron -- connections to the top????, Miklos A. Vasarhelyi
• round tripping, Miklos A. Vasarhelyi
• is this bribery or what?, Miklos A. Vasarhelyi
• is there a conflict of interest?, Miklos A. Vasarhelyi
• options again!!!!, Miklos Vasarhelyi
• farewell Andersen .. we will miss you, Miklos Vasarhelyi
• obvious.. don't u thing.. from WSJ on related party transactions, Miklos Vasarhelyi
• paying fines with someone else's money, wsj, Miklos Vasarhelyi
• reporting and control and oversight: are even worse in the .org area, Miklos Vasarhelyi
• Ex-WorldCom Execs Plead Innocent to Fraud Charges -where 6 billion dollars inconsistently misidentified by mistake? --- :-), Miklos A. Vasarhelyi
• slap on the wrist // took 100m /// paid about 16m // sunbeam, Miklos A. Vasarhelyi
• smoking gun -- this one will be costly, Miklos A. Vasarhelyi
• the catholic church is keeping bad company, Miklos A. Vasarhelyi
• nice to be married to Jack Welch - appalling --- can someone quantify these benefits? why not disclosed?, Miklos A. Vasarhelyi
• short term vs long term goals -compensation is the core-- compensation committees are management poodles, Miklos Vasarhelyi
• Offshore-based companies -- even less accountable, Miklos Vasarhelyi
• qwest..., Miklos Vasarhelyi
• the saga goes on, Miklos Vasarhelyi
• someone is making money!!!!!!, Miklos Vasarhelyi
• progress in the compensation front? i doubt it... compensation committees are corporate poodles!, Miklos Vasarhelyi
• Loans to employees - TYCO, Miklos A. Vasarhelyi
• My Dilemma And How I Resolved It By JACK WELCH // the sec is looking into his post-retirement benefits, Miklos A. Vasarhelyi
• Cronies in Arms - DickCheney, Miklos A. Vasarhelyi
• Fwd: Chicago Tribune articles on Arthur Andersen /// thanks to John Reck, Miklos Vasarhelyi
• curbs on executive pay.. will anyone listed to the conference board?, Miklos A. Vasarhelyi
• citibank -- solomon - Grubman -- analyst's role, Miklos A. Vasarhelyi
• finally some deserved attention to lawyers, Miklos A. Vasarhelyi
• many sides looking into enron, big pockets are needed and they include citicorp and jp morgan, Miklos Vasarhelyi
• forensics here helps tremendously for the design of continuous assurance tools of the future, Miklos Vasarhelyi
• disgusting!!!!!!, Miklos Vasarhelyi
• FW: SEC charges Xerox with securities fraud, fined $10 million. - Apr. 11, 2002, Tesoriero, Albert
• FW: TIME.com: Enron: Who's Accountable?, Tesoriero, Albert
• FW: Scandal Sheet - CBS MarketWatch, Tesoriero, Albert
  • Re: Scandal Sheet, kuohuan
• Yahoo! News Story - NASD Fines Salomon $5 Million, Yahoo! News
• what can be learned from enron, comment by Bob Jensen, Miklos A. Vasarhelyi
• xerox, interesting accounting case, Miklos A. Vasarhelyi
• bad or good news for Martha Stewart???, Miklos Vasarhelyi
• illicit IPO distirbution, Miklos Vasarhelyi
• finally!!!!!!!!!!!!!!!!!!!!!!, miklos vasarhelyi
• Enron Litigation, KERRI_A_FINNEGAN
• martha in hot water // the picture attached is just bad American humor, Miklos Vasarhelyi
• It happened......, Miklos Vasarhelyi
• malfeasants BEWARE!!!!!, Miklos Vasarhelyi
• one more shoe dropping, Miklos Vasarhelyi
• the new board, Miklos Vasarhelyi
• GE / GM and Ford have large finance subs.. these should be totally separate and compared with banks, Miklos A. Vasarhelyi
• compensation, Miklos A. Vasarhelyi
• TYCO and PWC, Miklos A. Vasarhelyi
• Fastow's "transactions" date substantially back but as any "Ponzy" scheme they have to grow and grow, Miklos A. Vasarhelyi
• Yahoo! News Story - Citigroup Is Sued Over WorldCom Ties, Yahoo! News
• Enron Litigation News, FINNEGAN, KERRI A
  • <Possible follow-ups>
  • Enron Litigation News, FINNEGAN, KERRI A
• Kopper's cash to go to Enron creditors, FINNEGAN, KERRI A
• tyco's new audit, Miklos A. Vasarhelyi
• NYTimes.com Article: Socially Conscious Investors Seek Changes, ds47
• Fwd: WSJ.com - Spitzer, Regulators Set a Plan For Stock-Research Overhaul, Miklos Vasarhelyi
• Finally the PCACB, Miklos A. Vasarhelyi
• from neal hannon a great link, Miklos A. Vasarhelyi
• analysts, Miklos A. Vasarhelyi
• French cooking, Miklos Vasarhelyi
• Fwd: Amazing! //// from michael alles, Miklos A. Vasarhelyi
• US regulators suing Ernst & Young for $2bn, Miklos Vasarhelyi
• worldcom, Miklos A. Vasarhelyi
• french cooking turns into a souflee, Miklos A. Vasarhelyi
• SEC Chairman Pitt resigns. - Nov. 5, 2002, kerrifinnegan
• The Webster controversy heats up -- should he set the auditing standards of this country?, Miklos A. Vasarhelyi
• Accounting Board Chief Webster Steps Down, Miklos A. Vasarhelyi
• cibank and grubman, Miklos Vasarhelyi
• triangulation scheme AOL & Homestore, Miklos A. Vasarhelyi
• executive succession, Miklos A. Vasarhelyi
• Facing the Bear: The 2002 Compensation Survey, Kerri_A_Finnegan
• fornt ending and double counting at Computer associates, Miklos Vasarhelyi
• NYTimes.com Article: S.E.C. Inquiry on Homestore Has Expanded to Cendant, miklosv
• measuring options.... and generating profits... hmmmmmmmm, Miklos A. Vasarhelyi
• from the New Yorker.... thanks for John Reck to show it to me ... implications of information economics, Miklos A. Vasarhelyi
• when enforcement is needed the most a de-fanged SEC, Miklos A. Vasarhelyi
• banks rely on d/e measures BUT help ENRON hide debt... does that make sense?, Miklos Vasarhelyi
• Fwd: bristol-myers creative accounting, Miklos A. Vasarhelyi
• what about enron's lawyers?, Miklos A. Vasarhelyi
• TYCO, Miklos A. Vasarhelyi
  • <Possible follow-ups>
  • tyco, Miklos A. Vasarhelyi
• some cooking (literally) the books humor for the hollidays, Miklos A. Vasarhelyi
• analyst / IB case settled, Miklos A. Vasarhelyi
• Deep pockets, Miklos A. Vasarhelyi
• we will be running a CTB conference on jan 31 2003, Miklos A. Vasarhelyi
• Client wanted dishonesty -- does that make it right for Goldman Sacks - appauling!!!!!!, Miklos Vasarhelyi
• Inquiry into just old fashioned accounting, Miklos Vasarhelyi
• the other shoe falls at tyco, Miklos Vasarhelyi
• better audits???, Miklos Vasarhelyi
• web site of the sec with ceo and cfo statements!!!!!, Miklos Vasarhelyi
• insurers and mahonia, Miklos Vasarhelyi
• Fwd: What do you think of the forthcoming revised FASB Interpretation 46/// SPE rules, Miklos Vasarhelyi
• Fwd: Did you notice this item on the AccountingWeb? //valuable piece of info, Miklos A. Vasarhelyi
• confidential., babangida usman
• Pension Benefit Guaranty Corporation, Miklos A. Vasarhelyi
• rating agencies are starting to get involved (finally!!!!!), Miklos A. Vasarhelyi
• archive for the cooking the books list, Miklos A. Vasarhelyi
• Fwd: Times News Tracker //accountants and executives, Miklos Vasarhelyi
• kenneth lay, Miklos A. Vasarhelyi
• tax related intricacies, Miklos A. Vasarhelyi
• showing muscle, Miklos A. Vasarhelyi
  • <Possible follow-ups>
  • Re: showing muscle, Miklos A. Vasarhelyi
• turkish delight ... offshore accounts .. non-disclosure and collusion, Miklos A. Vasarhelyi
• quest, Miklos A. Vasarhelyi
• Cooking - dutch recipe, Miklos A. Vasarhelyi
• Disclaimer of liability in audit opinions at the UK, Miklos A. Vasarhelyi
• EU and corporate oversight, Miklos A. Vasarhelyi
• Fwd: BUSINESS ALERT: Former Kmart Executives Are Indicted, Miklos A. Vasarhelyi
• Obscene pay... makes no sense... the governance model is broken, Miklos A. Vasarhelyi
• very difficult to understand what really happened at royal ahold, Miklos A. Vasarhelyi
• kpmg settles some, Miklos Vasarhelyi
• mother of all write-downs???, Miklos Vasarhelyi
• A Buffett Warning on Executive Pay, Miklos A. Vasarhelyi
• audit liability, Miklos A. Vasarhelyi
• SEC Rebukes AICPA on Standards-Setting Posture, Miklos Vasarhelyi
• explaining the unexplainable - Adelphia, Miklos A. Vasarhelyi
• the wheels of justice, Miklos A. Vasarhelyi
• good news but pay is still ridiculously high, making it a mockery of corporate governance, Miklos A. Vasarhelyi
• Fwd: PAOB chairman, Miklos Vasarhelyi
• cooking trades on the floor, Miklos A. Vasarhelyi
• Enron has followers in the government????? :-), Miklos A. Vasarhelyi
• PCAOB, Miklos A. Vasarhelyi
• SPE's again .. and they claim PWC suggested them, Miklos Vasarhelyi
• Fwd: another black eye for auditing... /cumpliments of Michael Alles, Miklos A. Vasarhelyi
• about THE settlement, NYT Op Ed, Miklos Vasarhelyi
• Weill, Quest, and E&Y, Miklos Vasarhelyi
• IBM, Miklos A. Vasarhelyi
• finally, some pay curbs proposed in the UK for executives.... the US lags behind, Miklos A. Vasarhelyi
• WSJ.com - FASB Rules That Companies Can Reverse Options Expenses, miklosv
• pcaob from fortune mag, Miklos A. Vasarhelyi
• Freddie Mac thanks to David Colgren, Miklos A. Vasarhelyi
• I.R.S. Seeks Names of Wealthy Clients Who Used Tax Shelters, Miklos A. Vasarhelyi
• Fwd: WorldCom Special Investigation /// Thanks Denny, Miklos A. Vasarhelyi
• archive of CTB is available at, Miklos A. Vasarhelyi
• 600 million through illegal compensation and stock fraud., Miklos Vasarhelyi
• fannie and freddie, Miklos A. Vasarhelyi
• First shot at Kenneth Lay of Enron /// thru pensions..... :-), Miklos A. Vasarhelyi
• Senate Investigator to Enrons Lawyers: Its Not Over, Miklos A. Vasarhelyi
• Re: Application, MKochheim
• a million here a million there adds to real money.... Royal Ahold, Miklos Vasarhelyi
• fraud is prevalent, insurance doe snot seem to be useful, Miklos A. Vasarhelyi
• worldcom,does it makes sense further punishing stockholders and bondholders?, Miklos A. Vasarhelyi
• mirant, Miklos A. Vasarhelyi
• Accounting Firms Settle Enron Suit, Miklos A. Vasarhelyi
• malfeasance checks by large stakeholders // the pension funds /// Finally!!!!!, Miklos A. Vasarhelyi
• Litigation over tax plans is becoming more popular and attorneys are becoming targets, Miklos A. Vasarhelyi
• Calisthenics to reduce earnings at Freddie Mac, Miklos A. Vasarhelyi
• GAAP and transparency /// thanks Jim Peters, Miklos A. Vasarhelyi
• It is expensive to cooperate with a client disguising loans!!!!!!!!!!!!!!!!!!!!!!!!, Miklos Vasarhelyi
• Contributory malfeasance, Miklos A. Vasarhelyi
• new funding model for PCAOB and FASB - a direct tax on large companies and CPA firms, Miklos Vasarhelyi
• How does a compensation of 1.4 m + 1m bonus becomes 140M deferred compensation?, Miklos A. Vasarhelyi
• it is the governance (or lack thereof), Miklos A. Vasarhelyi
• Mutual Funds now under Spitzer's review, Miklos A. Vasarhelyi
• Spitzer wins again ... now Bank of America, Miklos A. Vasarhelyi
• compensation was 139.5+48 not 139.5 M -- Grasso giving up the 48M -- Wow Wow, Miklos A. Vasarhelyi
• are they coming clean? i doubt it....., Miklos A. Vasarhelyi
• first criminal conviction at the ENRON case, Miklos A. Vasarhelyi
• insurance as a tool for income fraud, Miklos A. Vasarhelyi
• Grasso's explanation????, Miklos A. Vasarhelyi
• keeping the books, Miklos Vasarhelyi
• Chief 'ethics' officer (he he he) of the NYSE resigns, Miklos A. Vasarhelyi
• Is Sarbanes Oxley work a violation of the consulting conflict of interest rules?, Miklos A. Vasarhelyi
• executive compensation out of control, Miklos Vasarhelyi
• scandal scorecard from the wsj, Miklos A. Vasarhelyi
• Why did we rescing the Glass Seagal act???? Frank Quattrone, Miklos A. Vasarhelyi
• 'Secret' Payment Looms at Kozlowski Trial, Miklos A. Vasarhelyi
• bonuses and overstated income ... computer associates...., Miklos A. Vasarhelyi
• Bom dia, alexandre . vasarhelyi
  • Re: Bom dia, Valentina Parenti
  • <Possible follow-ups>
  • Re: Bom dia, RFLima
• Yahoo! News Story - Two NYSE Execs Eligible for Millions, Yahoo! News
  • <Possible follow-ups>
  • Yahoo! News Story - Two NYSE Execs Eligible for Millions, Yahoo! News
• Firms Reverting to by-the-Books Balance Sheets, miklosv
• the problem at mutual funds is much wider than earlier suspected, Miklos Vasarhelyi
• great article from the economist on executive compensation, Miklos A. Vasarhelyi
• the rope is getting tighter, Miklos A. Vasarhelyi
• Grasso's legacy, Miklos A. Vasarhelyi
• Lea Fastow from BusinessWeek, Miklos A. Vasarhelyi
• I love elliott spitzer!!!!!! Regulation starts at home...., Miklos A. Vasarhelyi
• enron, enron, enron, Miklos Vasarhelyi
• parmalat, Miklos A. Vasarhelyi
• structured finance ... he he he, Miklos A. Vasarhelyi
• fake confirmations, 5b of non-existent account, strange investments in the Caymans Parmalat, Miklos A. Vasarhelyi
• Parmalat and the SEC, Miklos Vasarhelyi
• Parmalat, Grant Thornton, and now Citibank and Bank of America..2 auditors arrested chairman of GT Italy resigns, Miklos Vasarhelyi
• Appalled by Betrayal of Fund Investors, Miklos A. Vasarhelyi
• Fwd: NEWS ALERT: Regulators to Investigate Grasso Pay Package, Miklos Vasarhelyi
• Fwd: Ex-Enron Figure Reported Near a Plea of Guilty //thanks liv, Miklos Vasarhelyi
• parmalat and enron, Miklos A. Vasarhelyi
• International Continuous Auditing Conference in Monaco march 26 and 27, 2004, Miklos A. Vasarhelyi
• restatements, Miklos A. Vasarhelyi
• Deal Reportedly Reached in Fastow Plea Talks, Miklos A. Vasarhelyi
• finally, FASTOW ... now Skilling and Lay??????, Miklos A. Vasarhelyi
• Adecco //// Sarbanes Oxely can help !!!!!!!!, miklosv
• Yahoo! Finance Story - Five Harvard money managers collect $101 million, Yahoo! Finance
• unintended consequences of sarbanes oxley? we told you so.... :-), Miklos A. Vasarhelyi
• egregious executive pay... time magazine calculated it at 453 times average pay for top companies, Miklos A. Vasarhelyi
• NYTimes.com Article: Prosecutors Said to Seek Indictment of Enron&#146;s Skilling, miklosv
• Whitewash ?---- the NYSE specialist mess, Miklos A. Vasarhelyi
• Control and Accountability in the European Union (not too good...) from the Internal Auditor, Miklos A. Vasarhelyi
• skilling was CEO for months, ken lay for years, Miklos A. Vasarhelyi
• parmalat lawyers ///// do lawyers have any accountability? ENRON??????, Miklos Vasarhelyi
• Discover Hathaway at ExecStyle.com, promo
• overcompensating, Miklos A. Vasarhelyi
• required reading on bribery / usage of intermediaries/ and breaking the law 280+ companies, Miklos A. Vasarhelyi
• Adelphia, Miklos A. Vasarhelyi
  • <Possible follow-ups>
  • Adelphia, Miklos Vasarhelyi
• Ebbers charged, Miklos Vasarhelyi
• E-mail account disabling warning., staff
• Attachment Type Not Allowed by FleetBoston Policy (Replaced with text), Trend_RPK
  • <Possible follow-ups>
  • Attachment Type Not Allowed by FleetBoston Policy (Replaced with text), Trend_Alb2
• Warning about your e-mail account., management
• Attachment Type Not Allowed by FleetBoston Policy (Anti-Spam), Trend_Bos
  • <Possible follow-ups>
  • Attachment Type Not Allowed by FleetBoston Policy (Anti-Spam), Trend_Bos
  • Attachment Type Not Allowed by FleetBoston Policy (Anti-Spam), Trend_Alb2
  • Attachment Type Not Allowed by FleetBoston Policy (Anti-Spam), Trend_Alb2
• epic frauds from the NYT, Miklos Vasarhelyi
• martha, Miklos Vasarhelyi
• Guilty Verdicts Give Executives a New Focus: Risk of Prison, Miklos A. Vasarhelyi
• Tie the Knot this Spring - ExecStyle.com - ADV, promo
• the whole compensation setup system stinks... executives are paid obscene amounts. govermance has to change!!!, Miklos Vasarhelyi
• Notify from e-mail technical support., support
• Important notify about your e-mail account., support
• Message Blocked: Important notify about your e-mail account., Administrator@Mi8.com
• ALERT - GroupShield ticket number OA110_1079381141_NDSXCH15_3 wa s generated, GroupShield for Exchange (NDSXCH15)
• Notify about using the e-mail account., administration
• Message blocked: Notify about using the e-mail account., Administrator@Mi8.com
• ALERT - GroupShield ticket number OA111_1079382074_NDSXCH15_3 wa s generated, GroupShield for Exchange (NDSXCH15)
• Pay out of control / opacity of compensation / Citigroup, Miklos A. Vasarhelyi
• International auditing standards and enforcement? a small step forward..., Miklos A. Vasarhelyi
• Yahoo! News Story - Annan Pushes UN Council Members on Iraq Oil Scandal, Yahoo! News
• Prince Albert will welcome the Participants of 7 CAS / Sign up for optional night at the casino on Saturday, Miklos A. Vasarhelyi
• Compensation out of control, Miklos A. Vasarhelyi
• who?, 084k8be
• failure notice, postmaster
• important, barclays
• Virus found in the message, mmsmtp
• hello, bebe_811
  • <Possible follow-ups>
  • Re: Hello, Editdata.mso
  • Hello, Theodore Ramey
• Re: unknown, 97011577
• Address Blocking (E-Greeting Card(123greetings.com)), Trend_Bos
• Returned mail: see transcript for details, Mail Delivery Subsystem
• Report to Sender, postmaster
• <Attachment Signature 34933920>, todd . goren
• great xxx!, tzriyad
• re:, . business
• hey, 53133817
• a crazy doc about you, g1853
• Yep, liaison
• lol, 57uu9
• Metrics for Information Reliability - Help Needed, Charles Le Grand
  • <Possible follow-ups>
  • RE: Metrics for Information Reliability - Help Needed, Gene Kim
• Fwd: E&Y Suspension Over Lack of Independence //thanks bob, Miklos Vasarhelyi
• Milking Parmalat :-), Miklos Vasarhelyi
• It is very difficult to prosecute malfeasance ///Quest, Miklos Vasarhelyi
• Amazing!!!! the Adelphia trial, Miklos A. Vasarhelyi
• FW: Quattrone Convicted //thanks Charlie Le Grand, Miklos A. Vasarhelyi
• french cooking / vivendi, Miklos A. Vasarhelyi
• an illustrious board composed of poodles /// hollinger, Miklos A. Vasarhelyi
• Fwd: “Side deals” center of Lucent accounting fraud //thanks Neal, Miklos Vasarhelyi
• E&Y tax problems, Miklos A. Vasarhelyi
• Yahoo! News Story - Cheney coordinated Halliburton Iraq contract: report, Yahoo! News
• revenue recognition, Miklos A. Vasarhelyi
• moooooo (cash cow), Miklos A. Vasarhelyi
• Businessweek Commentary: The SEC Opens The Door -- Wide, Miklos A. Vasarhelyi
• Ken Lay the CEO of ENRON to be Indicted, Miklos Vasarhelyi
• Continuous Audit Symposium Reminder November 5th and 6th 2004, Miklos Vasarhelyi
• cooking the tax settlement process, Miklos A. Vasarhelyi
• The king of round-tripping finally gets some attention!!! Global Crossings :-(, Miklos A. Vasarhelyi
• PCAOB finds fault with audits, Miklos A. Vasarhelyi
• very interesting article about the survival of the big 4 from the NYT, Miklos A. Vasarhelyi
• voting record of mutual funds .... pathetic, Miklos A. Vasarhelyi
• The wheels of justice grind slowly..computer associates..., Miklos A. Vasarhelyi
• FANNIE MAE, Miklos A. Vasarhelyi
  • <Possible follow-ups>
  • Fannie Mae, Miklos A. Vasarhelyi
• Welch retirement... GE settles, Miklos A. Vasarhelyi
• cooking the consolidation at Ahold, Miklos A. Vasarhelyi
• As i said an obsolete measurement model that cannot measure an infosociety Fannie Mae, Miklos Vasarhelyi
• Accounting magic/// the cookability index/// from businessweek, Miklos Vasarhelyi
• UGLY //// trying to delay the options rules, Miklos A. Vasarhelyi
• The role of third parties in malfeasance Parmalat vs Citibank, Miklos A. Vasarhelyi
• 8th World Continuous Audit Symposium Nov 5th & 6th Tentative Agenda, Miklos A. Vasarhelyi
• not too good... FASB, Miklos A. Vasarhelyi
• ahold, Miklos A. Vasarhelyi
• Spitzer now driving towards insurance CO's, Miklos A. Vasarhelyi
• Fwd: Parmalat and Tanzi interview /THANKS TO Joan DiSalvio, Miklos A. Vasarhelyi
• the insurance probe deepens, Miklos A. Vasarhelyi
• cooking the pension numbers... in this case increasing earnings..., Miklos A. Vasarhelyi
• REMINDER OF 8WCAS //November 5th and 6th 2004, Miklos A. Vasarhelyi
• devastating effects of the probe //deeper than initially thought//Marsh/ others join in hmmmmmm, Miklos Vasarhelyi
• Citibank fires executives over Japan and other problems///, Miklos Vasarhelyi
• Marsh, Miklos A. Vasarhelyi
• as usual...compensation abuse, Miklos A. Vasarhelyi
• CITIBANK ALERT - UNAUTHORIZED LOGIN ATTEMPTS, Citibank
• ALERT - GroupShield ticket number OB20_1099361915_NDSXCH15_1 was generated, GroupShield for Exchange (NDSXCH15)
• Report to Recipient(s), postmaster
  • <Possible follow-ups>
  • Report to Recipient(s), postmaster
  • Report to Recipient(s), postmaster
  • Report to Recipient(s), postmaster
  • Report to Recipient(s), postmaster
  • Report to Recipient(s), postmaster
  • Report to Recipient(s), postmaster
• re[9]:, Maria Christensen
• Customer Notice: Your Account In SunTrust Bank [Fri, 05 Nov 2004 05:32:17 -0700], SunTrust bank
• ALERT - GroupShield ticket number OB30_1099658057_NDSXCH15_1 was generated, GroupShield for Exchange (NDSXCH15)
• [no subject], phctptbdhkv
• re[13], Kimberley Tripp
  • <Possible follow-ups>
  • re[13], Jeanie Larkin
• major banks aided and cooperated in malfeasance.. now it is cleanup time .. Citi, Miklos A. Vasarhelyi
• Deutsche Bank, lawfirms, E&Y sued over tax shelters, Miklos A. Vasarhelyi
• Fwd: Insurance Schemes for Hiding Debt //Thanks to Job Jensen, Miklos A. Vasarhelyi
• Urgent Security Notice [Mon, 08 Nov 2004 17:14:53 -0400], Citibank
• Citibank customer notification: details confirmation, Citi
• SunTrust Bank: Security Maintenance, Suntrust Bank
• ALERT - GroupShield ticket number OB39_1100077161_NDSXCH15_1 was generated, GroupShield for Exchange (NDSXCH15)
• re [16]:, Cyril Swan
• Spitzer vs Insurers round 2 /// from the FT, Miklos A. Vasarhelyi
• Fwd: Clients Themselves Give Auditors Low Grades //thanks bob jensen, Miklos A. Vasarhelyi
• visit Bob Jensen's why white collar crime pays (even when you get caught), Miklos A. Vasarhelyi
• Chairman Lay's Wife, Miklos A. Vasarhelyi
• IMPORTANT INFORMATION FROM SunTrust Bank BILLING DEPARTMENT, SunTrust bank
• ALERT - GroupShield ticket number OB52_1101266247_NDSXCH15_1 was generated, GroupShield for Exchange (NDSXCH15)
• shameful ... banks do not want transparency in Europe, Miklos A. Vasarhelyi
• Fwd: How to Deceive Investors in Europe, Especially in France //thanks bob jensen, Miklos A. Vasarhelyi
• ALERT - GroupShield ticket number OB54_1101590617_NDSXCH15_1 was generated, GroupShield for Exchange (NDSXCH15)
• Hi, Janelle Meredith
• Official Information To Client Of Smith Barney, Smith Barney
• ALERT - GroupShield ticket number OB65_1101829385_NDSXCH15_1 was generated, GroupShield for Exchange (NDSXCH15)
• Washington Mutual - Please Validate Your Account, Inc.
• re [20]:, Carson Tucker
  • <Possible follow-ups>
  • re [20]:, Melisa Fair
• KMART, Miklos A. Vasarhelyi
• re [3]:, Emma Morrison
  • <Possible follow-ups>
  • re [3]:, Alfreda Bateman
• Washington Mutual Email Verification - [%To_Email] [Mon, 06 Dec 2004 20:51:56 +0600], Washington . Mutual
• Fannie Mae cooked the books, Miklos Vasarhelyi
• SMITH BARNEY: URGENT SECURITY NOTIFICATION FOR CLIENT OF THE BANK [Mon, 20 Dec 2004 03:56:57 +0100], Smith Barney
• ALERT - GroupShield ticket number OB112_1103511389_NDSXCH15_1 wa s generated, GroupShield for Exchange (NDSXCH15)
• NYTimes.com Article: Chief Is Ousted at Fannie Mae Under Pressure, miklosv
• Attention is needed to the collusive behavior of banks in fraud situations -- now UBS ..., Miklos A. Vasarhelyi
• re[8]:, Harris Long
• wow --- directors paying liability personally, Miklos A. Vasarhelyi
• bad audit, conflict of interest, corruption???????, Miklos A. Vasarhelyi
• Evening, landlord :), Tumbling E. Vellum
• re [11], Joaquin Wilcox
  • <Possible follow-ups>
  • re [11], Jerry Couch
  • re [11], Rosemarie Whitaker
• re [1], Matthew Knutson
• re[19]:, Teresa Stewart
• Re [18], Jody Oliver
  • <Possible follow-ups>
  • Re [18], Florine Noel
• re [20], Marquita Tilley
  • <Possible follow-ups>
  • Re [20], Wilmer Sharpe
• re[10], Melva Harrison
• re[13]:, Beatrice Whittaker
• Smith Barney Reminder: Please Update Your Data [Fri, 21 Jan 2005 15:38:27 -0200], Smith Barney
• ALERT - GroupShield ticket number OB0_1106329391_NDSXCH15_1 was generated, GroupShield for Exchange (NDSXCH15)
• Re [12]:, Bret Lucas
  • <Possible follow-ups>
  • re [12]:, Hershel Meyers
• Private message from Regions Bank [Sun, 30 Jan 2005 06:45:51 -0300], Regions
• Options .. overstatement of earnings etc BROCADE, Miklos Vasarhelyi
• Marsh settles, Miklos Vasarhelyi
• wow wow what an indiscretion!!! CITIBANK, Miklos Vasarhelyi
• What's up, then?, Blondness T. Repaired
• re [2], Jayne Harper
• conflict of interest..rating agencies, Miklos A. Vasarhelyi
• Finally they are back to the specialists.... a glaring sources of profiteering in the NYSE... but well protected by GRASSO, Miklos A. Vasarhelyi
• Continuous Audit Symposium in Malta, May 13 & 14 2005 (9CAS), Miklos A. Vasarhelyi
• How Wall Street Learns to Look the Other Way, Miklos A. Vasarhelyi
• Official information for Smith Barney clients [Tue, 08 Feb 2005 23:54:25 -0600], SmithBarney
• ALERT - GroupShield ticket number OB37_1107929884_NDSXCH15_1 was generated, GroupShield for Exchange (NDSXCH15)
• re[21], Sheena Osborn
  • <Possible follow-ups>
  • re[21], Kip Hurd
• Spitzer vs Marsh // 850 M settlement// Thanks David, Miklos A. Vasarhelyi
• Fwd: Switched Auditors Jumped 78% /// Thanks Bob, Miklos A. Vasarhelyi
• Re [10]:, Murray Short
  • <Possible follow-ups>
  • Re [10]:, Murray Short
• re[16], Mario Normand
• xbrl and sarbanes, Miklos A. Vasarhelyi
• re[2]:, Pearl Wills
• re[11]:, Angelo Boykin
• Global Overseer of Auditing Rules Is Born, Miklos A. Vasarhelyi
• [no subject], Ctb-htls
• re[20], Iva Clay
  • <Possible follow-ups>
  • re[20], Taylor Pollard
  • re[20], Tyler Joseph
• re[17]:, Claude Stevens
• re[4]:, Gonzalo Driscoll
• re [4]:, Kaye Bain
  • <Possible follow-ups>
  • re [4]:, Kaye Bain
  • re [4]:, Royce Aguirre
• re [13], Kirby Hays
  • <Possible follow-ups>
  • Re [13], Jess Hankins
• prosecuting executives, Miklos A. Vasarhelyi
• note, Brittney Frost
• bonuses are seldom returned in restatement cases :-(, Miklos Vasarhelyi
• re[10]:, Jessie Hager
• help, Vaughn Day
• ., Nichole Draper
• re[2]:, Trina Berg
• re[15], Keven Cassidy
• re[17], Jerald Katz
• Identity Theft Solutions, REGIONS AND UNION PLANTERS
• worldcom directors settle again /// hmmmmm, Miklos Vasarhelyi
• captains of piracy /new york times, Miklos Vasarhelyi
• Malfeasance and politics... Bush vis a vis Enron.. is this fair? from the new york times .. interesting, Miklos A. Vasarhelyi
• ALERT - GroupShield ticket number OB91_1111205064_NDSXCH15_1 was generated, GroupShield for Exchange (NDSXCH15)
• AIG/// tip of the iceberg?/ see details on the board of directors, Miklos A. Vasarhelyi
• Customer Notification: Details Confirmation [Sat, 26 Mar 2005 21:57:22 +0500], Charter One Bank
• the plot thickens .. notice the relationship with the offshore also controlled by Greenberg, Miklos A. Vasarhelyi
• Well I never did!, Kale H. Dangering
• the ABC of income smoothing, Miklos A. Vasarhelyi
• re [22]:, William Byrd
• fw: ?, Blair Hollis
  • <Possible follow-ups>
  • ?, Gena Stallings
  • Fw: ?, Lora Moyer
• Re [5], Leo Trent
  • <Possible follow-ups>
  • re [5], Jarred Childers
• Regions Bank: Please Confirm Your Internet Banking Identity [Wed, 30 Mar 2005 16:25:05 +0500], Regions
• ALERT - GroupShield ticket number OB99_1112182739_NDSXCH15_1 was generated, GroupShield for Exchange (NDSXCH15)
• AI ET workshop in san francisco, Miklos A. Vasarhelyi
• Buffett in an unusual uncomfortable spot /// AIG, Miklos A. Vasarhelyi
• Fallout of the AIG evolving fiasco ///PWC will be sued//// why not pay attention to the off-shores and their relationship with AIG?, Miklos A. Vasarhelyi
• Re [8]:, Evelyn Hickman
  • <Possible follow-ups>
  • Re [8]:, Truman Silver
• Re [3], Casey Diggs
• Egregious CEO compensation from the NYT, Miklos Vasarhelyi
• Focusing on the easy.. ignoring the serious AIG..articulating myconcerns re privately held companies, Miklos Vasarhelyi
• AIG's earlier troubles.. from my archives, Miklos Vasarhelyi
• the missing offshore link MURPHY of AIG, Miklos Vasarhelyi
• Fwd: the plot thickens- how much of the compensation was disclosedwhileprovide by a privately held company?, Miklos Vasarhelyi
• Hi!, Brandi Page
• AIG and its networks of offshore SPEs sorry I mean affiliates he hehe shades of ENRON?, Miklos Vasarhelyi
• AIG doctored documents? things are getting very ugly!!!!, Miklos A. Vasarhelyi
• 9th World Continuous Auditing Symposium - Malta May 13 & 14, Miklos A. Vasarhelyi
• $10,000 invested with Mr. Buffett in 1956 would be worth a staggering$350 million today, Miklos Vasarhelyi
• Greenberg takes the fifth :-( :-( /// Buffett testifies, Miklos A. Vasarhelyi
• from businessweek /// internal control reports, Miklos A. Vasarhelyi
• Important account notification, Regions and Union Planters
• ALERT - GroupShield ticket number OB113_1113568479_NDSXCH15_1 wa s generated, GroupShield for Exchange (NDSXCH15)
• adverse internal control opinion hmmmmm, Miklos A. Vasarhelyi
• [no subject], Ctb-htls
• Fwd: MARKET ALERT: NYSE to Merge With Archipelago Holdings //HUGE CHANGES, Miklos Vasarhelyi
• re [21], Jennifer Boykin
  • <Possible follow-ups>
  • Re [21], Emilio Cormier
• convergence... but a relaxation of standards ... is this good??? :-(, Miklos A. Vasarhelyi
• The merger of exchanges / NYSE goes public / good or bad?, Miklos A. Vasarhelyi
• convergence backwards?, Miklos A. Vasarhelyi
• Re [16], Harlan Zimmerman
• documentary on enron, Miklos A. Vasarhelyi
• the AIG plot tickens... indirect compensation to AIG executives not in 10K???, Miklos A. Vasarhelyi
• Mr Langone gave mr grasso his fat package... with mr grasso be back to the NYSE :-(, Miklos A. Vasarhelyi
• a million here a million there can add to some money.. did not notice omitting 25m from tax return.. he he he, Miklos A. Vasarhelyi
• ooops... we didn't mean it..andersen in the supreme court, Miklos A. Vasarhelyi
• we love Spitzer/// will not vote for him for governor as i like him too much as AG /NY, Miklos A. Vasarhelyi
• re[14]:, Monroe Pope
• URGENT SECURITY NOTIFICATION [Tue, 03 May 2005 23:03:46 -0100], LaSalle Bank Corporation
• SOX 404 reviews acquire have some muscle, Miklos A. Vasarhelyi
• re [18]:, Robbie Salgado
  • <Possible follow-ups>
  • Re [18]:, Stacy Horn
• re[3]:, Brian Bernal
• fw, Billie Jean
• AIG ..criminal indictments?, Miklos Vasarhelyi
• SouthTrust Bank - Security Maintenance, SouthTrust
• Sunbeam never fades... again just the stakeholders lost big time, Miklos A. Vasarhelyi
• 10W CAS in Newark in November 4 & 5th 2005, Miklos Vasarhelyi
• anti malfeasance is getting international, Miklos A. Vasarhelyi
• AIG, Miklos Vasarhelyi
• Charter One Bank: please confirm your details, Charter One Bank
• andersen's veredict overturned, miklosv
• AIG and Berkshire H./// facts are pouring out in this one, Miklos Vasarhelyi
• The legal system stumbles over its different arms, Miklos Vasarhelyi
• CItibank and Enron //Deep pockets or deep guilt?, Miklos Vasarhelyi
• SouthTrust Bank: Your Account With Us, SouthTrust
• fw:, Young Souza
• re [19]:, Morton Herrington
  • <Possible follow-ups>
  • Re [19]:, Marianne Dunham
• chase settles ENRON for 2.2B, Miklos A. Vasarhelyi
• TAx Shelter litigation - 2 pieces from the NYT, Miklos A. Vasarhelyi
• LAaard public offering accused of causing investor losses, Miklos A. Vasarhelyi
• Kozlowski of TYCO found guilty, Miklos A. Vasarhelyi
• Fw: info, Melvin Sinclair
• big paychecks, Miklos Vasarhelyi
• re[6], Hilary Hutton
  • <Possible follow-ups>
  • re[6], Cherie Livingston
• Rigas', Miklos Vasarhelyi
• re[13]:, Roxie Stevenson
• re[7]:, Flossie Mcelroy
• Important Account Notice From SouthTrust Bank [Wed, 29 Jun 2005 00:30:18 +0300], SouthTrust
• Fw:, Àñòàïêèíà Ô Ä
• ebbers pays up hmmmmmm, Miklos A. Vasarhelyi
• shocked and dismayed, Former Chief of HealthSouth Acquitted in $2.7 Billion Fraud, Miklos A. Vasarhelyi
• well?, Guadalupe Parra
• the future of auditing .. from the economist... an old but relevantpiece, Miklos Vasarhelyi
• re[1], Fay Sexton
• AIG-- executives extra pay-- as i predicted :-(, Miklos Vasarhelyi
• re[10]:, Clarence Kennedy
• ACCOUNT INVESTIGATION WARNING [Tue, 05 Jul 2005 20:32:31 +0400], SOUTHTRUST
• ALERT - GroupShield ticket number OB145_1120578490_NDSXCH15_1 wa s generated, GroupShield for Exchange (NDSXCH15)
• is there justice out there? Healthsouth, Miklos Vasarhelyi
• re [22], Tanisha Frey
  • <Possible follow-ups>
  • re [22], Parker Ferreira
• PCAOB examines Delloitte's audit.. SEC does a boo boo, miklosv
• Volkswagen's rapidly expanding bribery and corruption scandal, Miklos A. Vasarhelyi
• re[22]:, Anita Bradford
• Re [4], Joaquin Brandt
• LASALLE BANK CUSTOMER NOTIFICATION: DETAILS CONFIRMATION, LaSalle Bank Corporation
• Lawyers --- Robin Hoods or Legal Hoods????, Miklos Vasarhelyi
• eBay: Confirm Your DetaiIs To Avoid Service CanceIIation, eBay Inc
• re[8]:, Wesley Maxwell
• re[23]:, Earnest Marquez
• Donaldson exit interview... NYT, Miklos Vasarhelyi
• markets yawn at the options rule, Miklos Vasarhelyi
• 10th World Continuous Audit Symposium <Nov 4 & 5th Newark NJ USA, Miklos A. Vasarhelyi
• How Wall Street Wrecked United's Pension, Miklos A. Vasarhelyi
• re[4], Kayla Baird
• re [11]:, Walker Lovell
• re [15], Gena Roland
• re[7], Osvaldo Farmer
• Krispy Kreme, Miklos Vasarhelyi
• re [15]:, Marcos Kerr
• eBay: Urgent Security Notice [Sun, 14 Aug 2005 12:11:56 +0200], eBay Inc
• re[16]:, Alma Brennan
• Fw: !, Sandra Woodson
• re[11], Josefa Lilly
  • <Possible follow-ups>
  • re[11], Jeanine Smart
• EBAY INC: URGENT SECURITY NOTICE, eBay
• Re [6]:, Jules Perdue
• deal, Bessie Houston
• Oracle's Chief in Agreement to Settle Insider Trading Lawsuit, Miklos A. Vasarhelyi
• Symposium on IS Assurance in Waterloo /October 20-22/ Forgive multiple posting, Miklos A. Vasarhelyi
• Laughing All the Way From the Bank ---Citibank - Weill, Miklos A. Vasarhelyi
• Reminder 10WCAS in Newark November 4,5 2005 ---- the European meeting of Seville was moved to 2007, Sao Paulo meeting is on for May 31, june 1 & 2 2006, Miklos A. Vasarhelyi
• re [17], Antwan Blankenship
• Re: Feedback? - Enron: The Smartest Guys in the Room (M), Miklos Vasarhelyi
• Tentative agenda for 10WCAS Nov. 4th & 5th 2005 at Rutgers Newark, Miklos Vasarhelyi
• should a 150 million thief be treated as a common criminal???// NYT, Miklos Vasarhelyi
• eBay - Urgent Security Notification, eBay Inc
• re[17]:, Thomas Cano
• Re [7], Quinn Myles
• re [12], Joanne Mcallister
• re [17]:, Jewel Ames