Mortgage Foreclosure Action Barred by Statute of Limitations Based On Prior Involuntary Dismissal Without Prejudice Plaintiff filed this action under the Fair Debt Collection Practices Act against defendant-debt collector and also asserted a claim for invasion of privacy against the debt collector based on her.
Audit firm Crowe LLP and associated individuals have settled sec charges arising from significant failures in audits of Corporate Resource Services, Inc., which went bankrupt. December 21, 2018 Edward J. DiMaria, the former chief financial officer of Bankrate, Inc., a publicly traded company, plead guilty and was sentenced to ten years in prison.
The judge found that PwC was negligent in connection with the audit of Colonial bank. This opens up PwC to 100’s of millions of dollars in damages. The court alleges that PwC violated auditing rules and didn’t take steps that could have detected a $2 billion fraud scheme that contributed to the 2009 failure of Alabama’s Colonial Bank, the judge ruled.
I have a new column over at Forbes about the two law suits – one private, one by the FDIC – against PwC for professional malpractice and breach of contract for the Colonial Bank failure. The FDIC case is also interesting because the regulator is suing Crowe Horwath, Colonial Bank’s internal audit co-source vendor.
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Judge Determines that PricewaterhouseCoopers was Negligent in Colonial Bank Auditing Case – Constantine Cannon internal audit group) had repeatedly criticized the Bank’s practices for years, recovery in this case, Lead Counsel determined that Prof. duty, fraud, and negligence. in 2011, Ms. Purcell was a contract attorney at Constantine.
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PWC faces negligence claim over $2bn fraud at Colonial Bank. Auditors at PWC were negligent and missed a "red flag" over a huge fraud that contributed to the collapse of a bank during the financial crisis, an American court has found. PWC was the independent auditor for Colonial BancGroup, the parent company of Alabama’s Colonial Bank,
PwC was the outside auditor for Colonial’s bank holding company, and gave Colonial clean audits that blessed its financial statements for years. The FDIC and the Colonial trustee had alleged PwC was negligent in not detecting the fraud scheme, and they sued the firm in 2012 and 2011, respectively.
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PwC argues that the court should dismiss the breach of contract claim against it because Colonial Bank was not an intended beneficiary of the audit agreement 3 The court expresses some doubt that, at least in an audit context, claims against accountants based on other theories of negligence are distinguishable from claims for negligent.
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