Fraud

May 1, 2001

Please note: This item is from our archives and was published in 2001. It is provided for historical reference. The content may be out of date and links may no longer function.

February 6, 2026

Businesses urge Treasury to destroy BOI data and finalize exemption

February 2, 2026

How to ease taxes on inherited IRAs

February 1, 2026

Company lacks standing to sue ERTC advisers

Tax
- International Tax
Forensic Services
Accounting & Reporting

SEC crackdown on Internet securities fraud continues ( www.sec.gov/news/press/2001-24.txt ).

SEC files suit against former CUC officers for filing allegedly false company income reports ( www.sec.gov/news/digest/02-28.txt ).

FROM THIS MONTH'S ISSUE

AI risks CPAs should know

Are you ready for the AI revolution in accounting? This JofA Technology Q&A article explores the top risks CPAs face—from hallucinations to deepfakes—and ways to mitigate them.

MAGAZINE

Fraud

Businesses urge Treasury to destroy BOI data and finalize exemption

How to ease taxes on inherited IRAs

Company lacks standing to sue ERTC advisers

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AI risks CPAs should know

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Trust distributions in kind and the Sec. 643(e)(3) election

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Practical tax advice for businesses as a result of the OBBBA

How a CPA and wealth adviser partnership can guide families through transition

MAGAZINE

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