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    Accounting Articles Bahamas Bermuda Canada Cayman Islands Featured Fraud Investment Listed Securities United Kingdom USASeptember 30, 2004

    PwC ‘unable to express an opinion’ on LOM audit, cites lack of disclosure

    mm
    By
    14 years ago

    Topics

    Accounting Bahamas Bermuda Canada Cayman Islands
    Fraud Investment Listed Securities USA United Kingdom
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    Keywords

    Bermuda Monetary Authority Brian Lines Charles Carpenter Cheryl Packwood Colin Stretch
    Collas Crill Conyers Deloitte HiEnergy Technologies Kellogg, Huber, Hansen, Todd & Evans Lennox Paton Lines Overseas Management Michael Paton Paul Andrew Smith Pepper Hamilton PricewaterhouseCoopers Renaissance Mining Corp. Richard Fear Scott Lines Sedona Software Solutions SHEP Technologies
    [ 16 more... ] [ top 5 ]

    Investment group Lines Overseas Management, which claims to have nearly $1 billion of assets under administration, is refusing to provide information about allegedly illegal trading activities to its own auditor, as well as the Bermuda Monetary Authority and the SEC