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Civil settlement

IBM says SEC investigating company’s accounts

IBM says SEC investigating company’s accounts

(Reuters) – International Business Machines Corp said the U.S. Securities and Exchange Commission was investigating the company’s accounts. The investigation relates to revenue recognition with respect to certain deals in the United States, Britain and Ireland, IBM said on Tuesday. The company said it learned of the investigation in August and was cooperating with the SEC, […]

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Administrative Judge to hear case against private equity executive Lynn Tilton

Administrative Judge to hear case against private equity executive Lynn Tilton

The SEC plans to move forward in its administrative complaint against private equity executive Lynn Tilton, who was charged earlier this year with defrauding investors. A U.S. District Court judge in June rejected Tilton’s lawsuit seeking to stop the in-house proceedings. The SEC plans to proceed with its administrative case against private equity executive Lynn […]

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Software Company Pays Fine to Settle Revenue Reporting Complaint

Software Company Pays Fine to Settle Revenue Reporting Complaint

The SEC settled a complaint with JDA Software Group Inc. for the company’s failure to maintain sound financial reporting controls and properly report its revenue. The SEC faulted the company’s estimates of the value of the services components of its software contracts and its methods for recognizing revenue. The SEC said on September 25, 2014, […]

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KPMG Settles Auditor Independence Complaint for $8.2 Million

KPMG Settles Auditor Independence Complaint for $8.2 Million

The SEC said Big Four firm KPMG LLP violated the auditor independence rules by providing consulting services to its audit clients. The firm didn’t admit or deny its guilt, but it agreed to pay $8.2 million and change its employee policies and training to limit the likelihood of more problems with the conflict-of-interest rules. The […]

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Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

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Member CA Bar Member Orange County Bar US Tax Court Attorney