Violation Tracker Individual Record
Date:September 9, 2015
Offense Group:financial offenses
Primary Offense:accounting fraud or deficiencies
National audit firm BDO USA settle allegations that it dismissed red flags and issued false and misleading unqualified audit opinions about the financial statements of staffing services company General Employment Enterprises.
Level of Government:federal
Action Type:agency action
Agency:Securities and Exchange Commission
Civil or Criminal Case:civil
HQ Country of Parent:Belgium
Ownership Structure of Parent:privately held
Major Industry of Parent:business services
Specific Industry of Parent:accounting services
Source of Data:
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