08.07.2014
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08.07.2014
The Global Investigations Review quoted Barak Cohen in "Auditors Deny Liability for Failing to Spot Foreign Bribery Scheme'" regarding a civil lawsuit by broker Direct Access Partners against its former auditor Rothstein, Kass & Co. for failing to identify a foreign bribery scheme. The scheme led to the broker's collapse following investigations by the U.S. Securities and Exchange Commission and the U.S. Department of Justice.
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