Trump v. Mazars USA, LLP

Calm Waters AI Achieves 97% Evaluation & Management Chart Accuracy as Audited by Mazars

Retrieved on: 
Wednesday, September 20, 2023
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Calm Waters AI, a fully autonomous, artificial intelligence Evaluation & Management coding application, has received quality audit services from Mazars USA, LLP.

Key Points: 
  • Calm Waters AI, a fully autonomous, artificial intelligence Evaluation & Management coding application, has received quality audit services from Mazars USA, LLP.
  • View the full release here: https://www.businesswire.com/news/home/20230920244572/en/
    Calm Waters AI Achieves 97% Evaluation & Management Chart Accuracy as Audited by Mazars (Graphic: Business Wire)
    “We are thrilled that a globally respected third-party audit and advisory firm, like Mazars, has concluded that Calm Waters AI is 97% accurate, given that the average accuracy rate we have seen from our audits of providers’ E/M charts is closer to 65%,” said Joe Ferro, President of Calm Waters AI.
  • The senior executives and creators of Calm Waters AI have over 100 years of combined experience in healthcare coding and compliance.
  • Calm Waters AI, an affiliate of Montecito Medical, is currently used by some of the nation’s top medical practices and health systems.

FTI Consulting Enhances Risk and Compliance Services with Addition of Three Senior Professionals

Retrieved on: 
Wednesday, December 14, 2022
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WASHINGTON, Dec. 14, 2022 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the appointment of three senior professionals, further strengthening the financial services capabilities within the firm’s Forensic and Litigation Consulting segment.

Key Points: 
  • WASHINGTON, Dec. 14, 2022 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the appointment of three senior professionals, further strengthening the financial services capabilities within the firm’s Forensic and Litigation Consulting segment.
  • “To thrive in this environment, companies must evaluate all stages of risk: preparation, prevention and adaptation.
  • “A myriad of risks emerged on a global scale over the past several years,” said Stella Mendes , Leader of the Financial Services practice within the Forensic and Litigation Consulting segment at FTI Consulting.
  • In certain jurisdictions, FTI Consulting’s services are provided through distinct legal entities that are separately capitalized and independently managed.

Mazars Acquires Boston-based Samet & Company PC

Retrieved on: 
Thursday, December 1, 2022
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BOSTON, Dec. 1, 2022 /PRNewswire/ -- Mazars, a leading audit, tax and advisory firm in the US, today announced it acquired Boston-based accounting firm Samet & Company PC. Following the acquisition, Mazars gained five partners, three managing directors and 65 new professionals.

Key Points: 
  • Firm welcomes five partners, three managing directors and 65 professionals, strengthening New England footprint
    BOSTON, Dec. 1, 2022 /PRNewswire/ -- Mazars , a leading audit, tax and advisory firm in the US, today announced it acquired Boston-based accounting firm Samet & Company PC.
  • "We're excited to welcome our new team members from Samet & Company PC.
  • Samet also complements Mazars' expertise in key industries including manufacturing and distribution, real estate, and technology.
  • "Joining Mazars allows our team to expand the services and capabilities we can offer to our clients both in Boston and beyond," said Jay Kessler, Managing Partner at Samet & Company PC.

Katherine Sharp joins Mazars Dallas Tax Practice as Partner

Retrieved on: 
Monday, November 7, 2022
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DALLAS, Nov. 7, 2022 /PRNewswire/ -- Mazars , a leading audit, tax and advisory firm in the US, today announced that Katherine Sharp has joined the Dallas office as a Partner in the Tax Practice.

Key Points: 
  • DALLAS, Nov. 7, 2022 /PRNewswire/ -- Mazars , a leading audit, tax and advisory firm in the US, today announced that Katherine Sharp has joined the Dallas office as a Partner in the Tax Practice.
  • "Her expertise and work ethic in delivering quality services are the perfect fit to help grow our tax practice in the Dallas market and the firm more broadly.
  • "I am excited to bring my extensive tax experience to Mazars," said Katherine.
  • Mazars USA LLP is an independent member firm of Mazars Group, an international audit, tax and advisory organization with operations in over 90 countries.

Mazars in the US Welcomes Phuong Gomard as Principal

Retrieved on: 
Tuesday, October 11, 2022
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NEW YORK, Oct. 11, 2022 /PRNewswire/ -- Mazars, a leading audit, tax and advisory firm, today announced that Phuong Gomard, Partner at Mazars in the UK, is joining the US as a Principal. Phuong will contribute to the growth of our Sustainable Finance and Environmental, Social and Governance (ESG) practice with a particular focus on service offerings related to climate change risk, implementing ESG and Net Zero strategy, and green investing. She will support Mazars' financial services industry and clients adapting their strategy and business model, addressing the risks and identifying the opportunities relating to the dimensions of sustainability.

Key Points: 
  • After nearly a decade with the firm, Phuong transfers from Mazars UK to support US sustainable finance efforts
    NEW YORK, Oct. 11, 2022 /PRNewswire/ -- Mazars , a leading audit, tax and advisory firm, today announced that Phuong Gomard, Partner at Mazars in the UK, is joining the US as a Principal.
  • "We're thrilled to add Phuong Gomard to our US team," said Charles Abraham, US Financial Services Practice Leader at Mazars in the US.
  • Phuong joined Mazars in London in 2011 and has been leading its Risk Management and Prudential Regulation practice.
  • Mazars USA LLP is an independent member firm of Mazars Group, an international audit, tax and advisory organization with operations in over 90 countries.

Yieldstreet Successfully Completes SOC 2 Type 2 Audit for Data Security

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Thursday, September 29, 2022
Banking, Networks, Accounting, Professional Services, Business, Data Management, Technology, Asset Management, Security, Online Privacy, Finance, Other Technology, AICPA, Trump v. Mazars USA, LLP, Probability, Real estate, Confidentiality, SOC 2, Risk, American Institute of Certified Public Accountants, LLC, American Institute, System and Organization Controls, Infrastructure, Growth, Private credit, Achievement, CPAS, IRR, Investment, SOC, Venture capital, Art, Security, Disclosure, Audit, Security (finance), Financial services, Privacy

Yieldstreet , a leading private market alternative investment platform, today announced the successful completion of its System and Organization Controls (SOC) 2 Type 2 attestation for Yieldstreets customer data protocols.

Key Points: 
  • Yieldstreet , a leading private market alternative investment platform, today announced the successful completion of its System and Organization Controls (SOC) 2 Type 2 attestation for Yieldstreets customer data protocols.
  • This achievement reflects the companys ongoing commitment to the highest levels of data security.
  • With Security being the minimum requirement for a SOC 2 audit, our ability to successfully obtain a SOC 2 Type 2 on all five trust services criteria further demonstrates Yieldstreets commitment to our customers and business partners on data security, said Azret Deljanin , Vice President of Infrastructure and Security at Yieldstreet.
  • Prior to this most recent attestation, Yieldstreet successfully completed its SOC 2 Type 1 attestation, which was also conducted by Mazars USA LLP.

Mazars Names Seven New Partners in the US, Expanding the Firm's Expertise Across Key Practice Segments

Retrieved on: 
Monday, September 26, 2022
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"We're excited to announce that these phenomenal leaders have been named to our partnership," said Victor Wahba, Mazars in the US Chairman and CEO.

Key Points: 
  • "We're excited to announce that these phenomenal leaders have been named to our partnership," said Victor Wahba, Mazars in the US Chairman and CEO.
  • Toby Akrab has been at Mazars for nearly three years as a key member of the Mazars Quality & Risk Management Team and has over 16 years of experience providing audit and advisory services.
  • As the Mazars North America regional quality leader, she actively participates in various networks and other technical groups as a key quality liaison across the US and globally.
  • Mazars USA LLP is an independent member firm of Mazars Group, an international audit, tax and advisory organization with operations in over 90 countries.

Mazars in the US Hires Alan Gutierrez-Arana as Principal

Retrieved on: 
Thursday, September 1, 2022
CRISC, National, Technology, CDPS, Alan, PCI, Insurance, Trump v. Mazars USA, LLP, Capella University, PCIP, CISM, Mazars, CISA, Multimedia, NEW, Walden University, Privacy, Compliance, QSA, Industry, Audit

NEW YORK, Sept. 1, 2022 /PRNewswire/ -- Mazars, a leading audit, tax and advisory firm in the US, today announced that Alan Gutierrez-Arana has joined as a Principal in its Cyber Practice. With more than 25 years of experience advising clients and delivering data security controls assessments, as well as regulatory compliance consulting for a broad range of insurance, banking, finance and technology entities, Alan will help advance sensitive data compliance initiatives for the Cyber Practice and its clients.

Key Points: 
  • "We are thrilled to welcome Alan to the firm," said Paul Truitt, National Cyber Practice Leader.
  • He will contribute to enhance Mazars' compliance controls work while bringing extensive experience to our growing team of experts."
  • "I am excited to bring my background to Mazars' Cyber Practice to help drive success for clients in addressing their cyber security compliance needs," said Alan.
  • Mazars USA LLP is an independent member firm of Mazars Group, an international audit, tax and advisory organization with operations in over 90 countries.

Mazars in the US Appoints Evonne Chen as Tax Partner in Los Angeles

Retrieved on: 
Tuesday, June 28, 2022
Certified Public Accountant, American Institute of Certified Public Accountants, Growth, Industry, Economics, Software as a service, Food, Compliance, CPAS, Trump v. Mazars USA, LLP, University of California, Los Angeles, University, Software, Health, LOS, Knowledge, American Institute, Multimedia, Video game, Mazars

LOS ANGELES, June 28, 2022 /PRNewswire/ -- Mazars, a leading audit, tax and advisory firm in the US, recently announced that Evonne Zhiyun Chen has been appointed as the firm's new Tax Partner in the Los Angeles office. With over 10 years of experience, Evonne will deliver her expert tax services to the Mazars practice in California across key sectors, while also overseeing Mazars China Tax Services.

Key Points: 
  • With over 10 years of experience, Evonne Chen will serve as the firm's new Tax Partner
    LOS ANGELES, June 28, 2022 /PRNewswire/ --Mazars, a leading audit, tax and advisory firm in the US, recently announced that Evonne Zhiyun Chen has been appointed as the firm's new Tax Partner in the Los Angeles office.
  • With over 10 years of experience, Evonne will deliver her expert tax services to the Mazars practice in California across key sectors, while also overseeing Mazars China Tax Services.
  • We are excited to welcome Evonne and her excellent skill set to the Mazars family," said Mazars USA National Tax Practice Leader Tifphani White-King.
  • "I look forward to serving our clients as the Mazars Los Angeles Office Tax Partner."

Mazars in the US Adds Enhanced Services and New Team of Professionals to Cyber Practice

Retrieved on: 
Tuesday, June 7, 2022
Industry, CEO, Health, Environment, Technology, Principal, Trump v. Mazars USA, LLP, Organization, Solution, Multimedia, Risk management, Accounting, Online shopping, Mazars

NEW YORK, June 7, 2022 /PRNewswire/ -- Mazars , a leading audit, tax and advisory firm in the US, today announced that is has added enhanced service offerings to its Cyber Managed Services Practice and increased the number of professionals in the practice.

Key Points: 
  • NEW YORK, June 7, 2022 /PRNewswire/ -- Mazars , a leading audit, tax and advisory firm in the US, today announced that is has added enhanced service offerings to its Cyber Managed Services Practice and increased the number of professionals in the practice.
  • These new enhancements strengthen Mazars' leading position as a managed services provider in the cyber space by adding multiple platforms, improved threat analysis capabilities, and strengthens the team of highly experienced cyber experts working in concert to effectively analyze, detect and respond to cyber threats.
  • "We are excited to be able to offer these enhanced cyber services to our clients and prospects," said Victor Wahba, Chairman and CEO of Mazars in the US.
  • "This key investment by Mazars provides us with an excellent opportunity to increase our footprint in the US," said Paul Truitt, Principal and US Cyber Practice Leader, Mazars USA.