Our two-day financial crimes event considers brand-new regulatory and legal mandates; examines lessons learned from enforcement actions; and airs industry perspectives on the latest developments in the financial crime space, including money laundering, bribery, sanctions violations, market manipulation, and more.
Lumber Liquidators, a specialty retailer of hardwood flooring in North America, has appointed Timothy Mulvaney as senior vice president and chief accounting officer. He will report to Chief Financial Officer Marty Agard.
Mulvaney joins Lumber Liquidators with 20 years experience in various financial roles at Media General, an American media company. Most recently, he served as chief accounting officer and controller.
Prior to joining Media General, Mulvaney spent six years at Ernst & Young.
Lumber Liquidators Holdings, a discount retailer of hardwood flooring, will pay a total of $33 million in criminal and regulatory penalties for misleading investors concerning the sale of its laminate flooring from China to its customers in the United States.
The Center for Audit Quality and American Institute of Certified Public Accountants released a new roadmap that provides tools for independent auditors to support companies in achieving their ESG reporting goals.
Goodwill impairment recorded by U.S. public companies fell 10 percent from 2018 to 2019, according to Duff Phelps’ latest study. An early look at 2020 figures suggests a big rise in next year’s results as a result of the pandemic.
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