Browsing: firm

ST. LOUIS (AP) — The creator of a Texas-based investment company has been sentenced to 11 years in federal prison for his role in a Ponzi scheme that prosecutors say bilked 64 victims, including Kansas City Chiefs tight end Travis Kelce.

Vanessa (Chen) Moynihan ’21 wasn’t quite sure what to make of the two aspiring accountants sitting in her boyfriend’s apartment.

The large accounting firm has rejected a Treasury proposal that would limit how long an audit firm could be appointed as auditor of a reporting entity.

Patrick O’Donnell has been named CFO-elect, while Todd Heeter continues as interim CFO overseeing restatement.

Devin Parekh has co-run the heavyweight investment firm Insight Partners for 26 years. Unlike many VCs who are loud on X and seem to live on podcasts, Parekh and Insight Partners tend to lay low.

• Lubbock, TX-based distributor Brandability (asi/319940) has purchased digital marketing firm Speedsquare to evolve into a full-service branding agency. Financial terms were not disclosed..

A limited number of Greenberg Traurig documents have appeared on the dark web after an unauthorized actor accessed them, the international law firm has said.

DAT Freight & Analytics acquired factoring and payments company Outgo which did not disclose deal terms. Separately, DAT iQ rate data was integrated into GoodShip’s procurement platform under a partnership announced by Business Wire in August 2024

New Jersey’s Health Care Service Firm (HCSF) registration framework creates certain compliance obligations for businesses that provide healthcare, personal care or companion services. Recent legislative and regulatory changes – including updates to financial reporting requirements and renewal deadlines – may prompt affected HCSFs to take a fresh look at their compliance, registration and renewal processes.

CLH, CPAs & Consultants is pleased to announce the recent promotions of Allison Leffert, Seth Bedwell, and Ashley Boyan to managerial positions with the firm.