Search for: "Trust Account Office Staff and Supervisor"
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17 May 2024, 6:14 pm
” Nine other supervisors either failed to respond or said through staff members that they had no comment at this time. [read post]
15 May 2024, 9:01 pm
What message does it send to the accounting profession and firm staff, particularly less-experienced staff and staff in service lines other than audit? [read post]
2 May 2024, 6:53 am
” “Trust account issues are the single biggest area of risk. [read post]
17 Apr 2024, 7:05 am
DA staff often testify about aspects of an investigation in order to help establish elements of a criminal case. [read post]
3 Apr 2024, 9:03 pm
Historically, the Commission staff has done this type of work through the Divisions’ Offices of Chief Counsel and Chief Accountant, the Commission’s Office of Chief Accountant, and other offices across the Commission. [read post]
22 Mar 2024, 4:00 am
The Foundation for Government Accountability enjoys tax-exempt status as a charitable organization. [read post]
16 Feb 2024, 7:43 am
County Supervisor Janice Hahn issued a statement following Thursday’s board meeting questioning whether the agency can be trusted to make needed changes. [read post]
19 Dec 2023, 12:00 am
Follow safety practices –Supervisors should lead by example and show other employees the importance of safe behavior. [read post]
20 Nov 2023, 10:19 am
A wide variety of criminal prosecutions have been brought by Department of Justice (DOJ) prosecutors against hospice managers and staff and this focus on hospice fraud is expected to continue in 2024. [read post]
17 Nov 2023, 3:00 am
In at least 28 instances, she said staff at the general’s counsel’s office determined a criminal investigation was warranted. [read post]
6 Oct 2023, 4:00 am
Those accusations reached a fever pitch when Facebook, Twitter, and other companies suspended Donald Trump’s accounts in the wake of the attack on the Capitol. [read post]
1 Oct 2023, 8:10 am
The Justice Department will continue to hold accountable officers who betray their oath. [read post]
19 Aug 2023, 5:43 am
I want to make certain our firm attorneys and staff learn the same things as well. [read post]
23 Jun 2023, 4:00 am
Now, he faces a new series of challenges as his former business partner seeks to hold him financially accountable for his crimes. [read post]
1 Jun 2023, 5:16 am
Today, those same issues provide glimpses of opportunities for transatlantic collaboration and the development of mutual trust. [read post]
23 May 2023, 9:01 pm
Separately Managed Accounts In the 80 years since Healy’s testimony, we’ve also seen enormous growth in separately managed accounts advised by investment advisers. [read post]
3 May 2023, 5:48 am
Controlled access to each category could then be enforced through strict need-to-know criteria, determined by supervisors held accountable for the compliance of each cleared employee they supervise. [read post]
28 Apr 2023, 4:00 am
Borden sent 32 emails to city staff, planning commissioners, and one city supervisor seeking support for a permit at the restaurant. [read post]
24 Mar 2023, 4:00 am
The Board of Supervisors passed a resolution on that allows Mayor London Breed, her officers, and officials at the Department of Public Health to seek out contributions for nonprofits, which would then use the private funds to operate safe-consumption sites, where medical staff can supervise people using drugs and respond if there is an overdose. [read post]
23 Feb 2023, 9:01 pm
Attorney’s Office. [read post]
