Legal Week reports
March 12, 2003 at 07:03 PM
1 minute read
The original version of this story was published on Legalweek
White & Case informed the Securities and Exchange Commission (SEC) and the US District Attorney’s office of financial irregularities at troubled retail client Ahold, Legal Week can reveal.
A spokesman for the New York-based firm has confirmed that White & Case contacted the US authorities two weeks ago about accounting irregularities at the Dutch-based company that led it to overstate income at its US subsidiary by $500m (£312m).
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