Corporate Accountability Report Index-Summary

TARP

See TROUBLED ASSET RELIEF PROGRAM (TARP)

TAX SHELTERS

– Aiding and abetting, attribution of false statements against law firm (5th Cir.), 1200
– Auditor liability

– – KPMG LLP executives convictions upheld, fines remanded (2d Cir.), 961
– – PricewaterhouseCoopers and Ernst & Young, negative causation (E.D. Wash.), 104

– Tax accrual work papers

– – Deloitte applies attorney-client privilege (D.C. Cir.), BNA Insights, 839
– – Textron (U.S., rev sought), 7; amicus briefs, 100; additional briefs, 123; no circuit split, says government brief, 377; circuit split needs resolution, reply brief, 440; attorneys disappointed at no review (rev den), 539; communication with attorneys and auditors could be affected, 568

TAXATION

– Attorney-client privilege for legal memorandum on tax litigation possibility, in camera review (D.C. Cir.), 716
– Banks, Financial Crisis Responsibility Fee, Obama proposes, 62
– Code §162(m) application, BNA Insights, 664
– Disclosure

– – Foreign operation effects on rates, 1315
– – Uncertain positions, IRS guidance, 1096

– Executive compensation, golden parachute tax gross ups, survey, 167
– Retirement plan penalties, self-audits to shield companies, 746
– Stock option deductions overstated, 622
– TARP bonuses

– – Conn. House passes tax, 462
– – Federal taxation

See LEGISLATION, FEDERAL, HR 4426

TELECOMMUNICATIONS

– Adelphia Comm. Corp.

– – Attorneys' fee allocation (2d Cir.), 1173
– – Deloitte & Touche role in failure, pleading deficiencies (S.D.N.Y.), 990
– – Fraud scheme, Rigas sentence (U.S., rev den), 1114
– – Standing to sue banks (S.D.N.Y.), 17

– Broadcom Corp. stock option backdating

– – Class action settles (C.D. Cal.), 21
– – Conviction of former CEO (N.D. Cal.), 333
– – Prosecutorial misconduct leading to dismissal, appeal (C.D. Cal.), 41; SEC won't pursue, 148; DOJ won't pursue, 576

– ClearOne Comm., attorneys' fees advancement, injunction vacated in criminal defense of fraud (10th Cir.), 991
– Lucent revenue inflation, SEC settles with last defendant (D.N.J.), 992
– Qwest

– – Insider trading CEO retrial attempt, witness discrepancies (D. Colo.), 128; Nacchio sentence reduction, 719; settles with disgorgement, 956
– – Revenue recognition claims against former executives, oral argument set to clarify issues (D. Colo.), 351

– Telephone and Data Systems, intercompany agreement, must plead both unfair dealing and price (Del. Ch.), 712

TELEVISION

See MEDIA

TENNESSEE

– Res judicata in withdrawal of funding claims (2d Cir.), 17

TRAVEL INDUSTRY

– IAC/InteractiveCorp., disclosure omissions (S.D.N.Y.), 332

TROUBLED ASSET RELIEF PROGRAM (TARP)

– AIG bonuses, Grassley (R-Iowa) seeks information from Geithner, 147
– Bank of America, SEC treatment affected by TARP status, IG recommendations, 1301
– Bonus taxation

– – Conn. House passes tax, 462
– – Federal taxation

See LEGISLATION, FEDERAL, HR 4426

– Corporate compliance program critical, 789
– Executive compensation

– – Bonus data from banks getting TARP money, N.Y. AG seeks, 40
– – Future impact of Feinberg actions, 790
– – Health insurance providers, limits, BNA Insights, 664
– – Litigation after findings released likely, says Feinberg, 791
– – Look-back review of banks by Feinberg, 296

– Special master, Geoghegan named, 986
– Turnover, relation to Feinberg limits, 217