Listen here:[audio https://thisweekinfcpaaudio.files.wordpress.com/2012/07/episode-46.mp3]
1:37: Halliburton’s settlement of the shareholder action
3:46: Halliburton messaging requirements
9:36: Halliburton’s audit personnel requirement
13:21: Back to the messaging requirements; should they have set the # of messages
17:54: Qualcomm opens an internal investigation (belatedly)
20:27: Is a Wells Notice something you must disclose
28:08: What happens (or should happen) when you get the first call from the DOJ & SEC
29:31: Are outside auditors going to lawyer up too?
31:46: Nordam penalized, but not too harshly
41:08: Noble executives Mark Jackson and James Ruehlen file their reply briefs
47:40: Do you have to know that what you’re paying is a bribe? To “willfully” bribe? How does that apply to facilitation payments?
57:25: I rant about tolling and the statute of limitations
Download here: Episode #46