Dean Yamagata and Sec - Free people check

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The Progressive Accountant

www.theprogressiveaccountant.com

Dean Yamagata, the audit partner of a prominent California CPA firm has been suspended from practice before the SEC after that body found he accepted...

This Week in Securities Litigation (December 18 to 30, 2010) -...

www.lexisnexis.com

As the New Year approaches and draws to a close the SEC entered into its first non-prosecution agreement. SEC Enforcement also continued to focus on...

SEC Settles Probe of Auditor in China Case - TheStreet

www.thestreet.com

The case involved an overstatement of financial results by China Energy Savings Technology.

SEC In Massive Probe Of Chinese Reverse Mergers That Have Cost ...

www.businessinsider.com

The commission said it had reached a settlement with the firm -- Moore Stephens Wurth Frazer & Torbet -- and with Kelly Dean Yamagata, a partner. As part of the settlement, the firm will be temporarily barred from accepting ...

Research Handbook on Securities Regulation in the United States -...

books.google.ca

This fascinating Handbook provides a clear explanation of the securities market regulation regime in the United States. A diverse set of contributors offer a...

Google Groups: The World's Scammiest Companies

: So far, the SEC has cracked down on two Wall Street companies, audit firm Moore Stephens Wurth Frazer & Torbet and its partner, Kelly Dean Yamagata. ...

Google Groups: =?gb2312?B?tPO8zdSqIHwgu6q2+73WyNWxqKO61tC5+r3ov8fJz8rQw8C5+ ...

: ... й ܿƼ ޹ ˾һ У¬SEC ĵ ʾ ʦKerry Dean Yamagata ڶԸù ˾2004 Í

Google Blogs: THIS WEEK IN SECURITIES LITIGATION (December 18 to 30,

The Respondents are Moore Stephens, a public accounting firm registered with PCAOB, and Kerry Dean Yamagata, CPA, a partner in the firm and the engagement partner for the audits of China Energy Savings Technology, ...

SEC Unhappy With US Auditors of Chinese Public Companies ...

dgriffith401.wordpress.com

Dean Yamagata, the partner in charge of the audit, was barred from practicing as an accountant for at least two years. Frazer and Yamagata didn't admit or deny the allegations. To settle the SEC's claims, Frazer and ...

SEC Probes China Stock Fraud Network - yahoo.com

www.yahoo.com

The commission said it had reached a settlement with the firm -- Moore Stephens Wurth Frazer & Torbet -- and with Kelly Dean Yamagata, a partner.

SEC Casts Suspicious Eye on Chinese Stocks | Accounting Today

www.accountingtoday.com

The Securities and Exchange Commission has begun cracking down on Chinese companies that go public on the U.S. markets by doing a reverse takeover of a U.S....

Lee Chi Ling, et al. (Release No. LR ; October 9, 2013)

www.sec.gov

Litigation Release No October 9, Securities and Exchange Commission v. Lee Chi Ling, et al., ... (MSWFT) and Kerry Dean Yamagata (Admin.

SEC Administrative Proceedings Index Archive

www.sec.gov

2009 archive listing of orders and related materials released by the Commission when administrative proceedings are instituted and/or settled.

Killing a chicken to scare the monkeys | China Accounting Blog | Paul...

www.chinaaccountingblog.com

This week the SEC threw the book at Moore Stephens Wirth Frazer and Torbett LLC (MSWFT) and managing partner K. Dean Yamagata.

Moore Stephens Wurth Frazer & Torbet LLP and K. Dean Yamagata, CPA...

www.catagle.com

Service List Rule 141 of the Commission s Rules of Practice provides that the Secretary, or another duly authorized officer of the Commission, shall serve a...

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Dean Yamagata and Sec Free People Check