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28 Mar 2015, 10:28 am
With the 2009 law change, the preneed auditors of the Missouri State Board of Embalmers and Funeral Directors are now on the front line for determining compliance with the trust deposit requirement. [read post]
9 Jun 2023, 6:05 am
Auditors at the OIG expressed hope that such a strategy would strengthen the United States’ response to the rising threat of domestic terrorism. [read post]
27 Feb 2013, 11:28 pm
He noted that “although Defendants’ alleged bribes may have taken place outside the Unites States…their concealment of those bribes, in conjunction with Magyar’s SEC filings, was allegedly directed toward the United States. [read post]
5 Oct 2012, 8:12 am
In the past, I have written about the importance of entrepreneurs and startups complying with federal and state securities laws when raising capital for their businesses. [read post]
9 Feb 2012, 11:00 am
If 80% of Low Income Housing Fund moneys are not expended or encumbered within three years, the excess amount (less amounts reserved for ongoing monitoring and maintenance) would be allocated to the county auditor to be used for housing purposes. [read post]
27 May 2019, 12:00 pm
According to the state auditor, property at the veterans homes had been leased to third parties for a variety of purposes, including a golf course and theater for decades. [read post]
30 Jul 2012, 11:00 am
The matter was handled by Jay Speers, Counsel for the New York Medicaid Fraud Control Unit; Michael LaCasse, Chief Auditor of the Civil Enforcement Division; and Larry Logan, Director of the Electronic Investigative Support Group. [read post]
15 Jun 2023, 6:00 am
On June 14, 2023, State Comptroller Thomas P. [read post]
12 Oct 2020, 7:34 am
No such incentive exists for auditors of broker-dealers, he said.Brown believes that the PCAOB can change this situation relatively quickly. [read post]
15 Jun 2023, 6:00 am
On June 14, 2023, State Comptroller Thomas P. [read post]
22 May 2014, 10:48 am
He said auditors from the Texas Department of Criminal Justice may have confused strict policies that apply to probationers only in certain court programs and applied them to all probationers. [read post]
31 Dec 2023, 10:19 am
Lavonne Griffin-Valade, the former Portland city auditor and a favorite local politician of mine, sure has her hands full as interim Oregon Secretary of State, a post she assumed over the summer and will hold until the end of 2024. [read post]
25 Nov 2011, 12:16 pm
., sickened 139 people in 28 states over a three-month period beginning July 31. [read post]
21 Jan 2010, 10:46 am
Negotiations are underway, stated their San Diego criminal defense attorney yesterday in Federal Court. [read post]
29 Dec 2011, 7:31 am
Therefore, HHSC proposes removing the word “auditor” from §355.107(a). [read post]
7 Nov 2010, 8:25 am
Once the auditors left the premises the files were brought back out and work continued unabated. [read post]
25 Oct 2010, 8:16 am
" "But in 2004, Elkin told a company auditor about the special account from which he drew the bribes that smoothed the way for Dimon's operations.When the auditor sounded alarms, Elkin returned to the United States to give evidence to investigating agencies. [read post]
16 Jul 2021, 6:18 am
Learnings from the US experience Although much has been said and written about the time and cost of implementing a more robust internal controls regime, the experience in the United States suggests that the benefits justify the expense. [read post]
4 Sep 2009, 2:36 am
Auditor Wants District's Real Estate Documents
"The District of Columbia auditor this week turned to D.C. [read post]
25 Nov 2011, 12:16 pm
., sickened 139 people in 28 states over a three-month period beginning July 31. [read post]
