Search for: "State Auditor"
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31 Oct 2023, 8:48 am
Financial Statements – Financial statements prepared by a party’s Finance Department or its outside auditors can also serve as evidence of financial fraud. [read post]
30 Oct 2023, 2:31 pm
In or around October 2021, the Mississippi Office of the State Auditor determined, based on an independent forensic audit commissioned by the Mississippi Department of Human Services, that more than $77 million dollars in federal Temporary Assistance for Needy Families ("TANF") funds had been diverted from their statutory purpose and spent illegally. [read post]
25 Oct 2023, 4:30 am
Submit=Display&Path=Y2023/D10-13/C:22-2905:J:Easterbrook:aut:T:fnOp:N:3116695:S:0 Per-claim limit under insurance policy applied to lender’s claims against auditor for series of faulty audits of borrower’s fraudulent financial statements. https://www.ca10.uscourts.gov/sites/ca10/files/opinions/010110936386.pdf Anti-Injunction Act barred federal court from enjoining state court from approving “collusive” class-action settlement.… [read post]
24 Oct 2023, 7:57 am
Amidst the global wave of countries looking at Big Tech revenues and how they relate to the growing news media crisis, many are asking whether and how tech companies should compensate publishers for the journalism that circulates on their platforms. [read post]
23 Oct 2023, 12:34 pm
Under the new rule, audit firms now have to received confirmation that the stated amounts of cash and cash equivalents held by third parties primarily lenders, are accurate. [read post]
22 Oct 2023, 9:59 pm
State and national associations. [read post]
20 Oct 2023, 9:03 pm
Procedures for sampling for microbiological criteria state that inspectors initially collect one sample instead of the five required by EU regulation. [read post]
20 Oct 2023, 6:00 am
In addition, the board did not comply with state law when it appointed the clerk of the board as the deputy claims auditor. [read post]
20 Oct 2023, 6:00 am
In addition, the board did not comply with state law when it appointed the clerk of the board as the deputy claims auditor. [read post]
17 Oct 2023, 3:00 am
“Audit committee chairs felt that early and ongoing communication with their auditors would help minimize the possibility of surprises throughout the audit,” the report states. [read post]
16 Oct 2023, 9:01 pm
For example, the proposal would require that the board “ensure” that management corrects deficiencies that auditors or examiners identify in a timely manner. [read post]
16 Oct 2023, 2:21 pm
An action in negligence brought against the auditors also settled earlier this year for an undisclosed amount. [read post]
16 Oct 2023, 4:53 am
Secondly, and most importantly, the structure lessens the likelihood that the county auditor will increase the property’s tax valuation for real property tax purposes since generally, the transaction is invisible to the county auditor, which is a significant buyer motivator. [read post]
11 Oct 2023, 9:25 am
When a contractor incurs a cost as a result of alleged “wrongdoing,” Government auditors generally assert that the cost is unreasonable, and therefore unallowable. [read post]
11 Oct 2023, 6:05 am
The team consists of auditors, financial, business and policy analysts; information technology specialists, contract managers, investigators, and more. [read post]
11 Oct 2023, 6:05 am
The team consists of auditors, financial, business and policy analysts; information technology specialists, contract managers, investigators, and more. [read post]
10 Oct 2023, 5:43 pm
The report stated that Clark’s chief of staff presided over a flawed land re-designation process by allowing developers who proactively approached him to have their land removed from the Greenbelt instead of making a public call for submissions. [read post]
9 Oct 2023, 9:05 pm
Historically, AI developers worked separately from auditors and ethicists and did not consider fairness, accountability, and transparency until much later, if at all, in the development process. [read post]
9 Oct 2023, 6:32 am
On August 25, 2023, two SEC compliance and disclosure interpretations (“C&DI”) were issued related to these quarterly disclosures.[1] C&DI 133A.01 states that Item 408(a)(1) of Regulation S-K does not require disclosure of termination of a plan that ends due to expiration or completion of the plan in accordance with its terms, without any action by an individual. [read post]
9 Oct 2023, 6:32 am
On August 25, 2023, two SEC compliance and disclosure interpretations (“C&DI”) were issued related to these quarterly disclosures.[1] C&DI 133A.01 states that Item 408(a)(1) of Regulation S-K does not require disclosure of termination of a plan that ends due to expiration or completion of the plan in accordance with its terms, without any action by an individual. [read post]
