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4 Jul 2017, 6:48 am
Taboada, Assistant Professor of Finance at Mississippi State University College of Business. [read post]
30 Jun 2017, 3:58 am
In June 2011, the outside attorney for the Angelos, Anthony Raimondo, began emailing an auditor with the U.S. [read post]
28 Jun 2017, 1:33 pm
In industry guidance, DOD stated that agencies may include in sections L and M of a solicitation “what constitutes acceptable/unacceptable compliance with NIST SP 800-171” or “how offeror compliance with NIST SP 800-171 will be evaluated. [read post]
23 Jun 2017, 1:50 pm
This double barrel plan was captured in email messages back and forth between Raimondo, Joe Angelo, and ICE’s forensic auditor Kulwinder Brar. [read post]
23 Jun 2017, 12:00 pm
Judge Addison found that the auditor’s persistent unwillingness to perform her tasks constituted incompetence as well as misconduct and recommended that the auditor be terminated from her employment.Posted on the Internet at:http://archive.citylaw.org/wp-content/uploads/sites/17/oath/17_cases/17-728.pdf__________________ The Discipline Book - A concise guide to disciplinary actions involving public officers and employees in New York State set out as an e-book.… [read post]
23 Jun 2017, 6:07 am
A lawsuit filed by State Sen. [read post]
23 Jun 2017, 6:07 am
Weisbach, The Ohio State University, on Tuesday, June 20, 2017 Tags: Acquisitions, Agency costs, Capital markets, Cash flows, Liquidity, Macroeconomics, Market conditions, Market efficiency, Merger waves, Mergers & acquisitions, Private equity Letter to Paul Ryan: The Financial CHOICE Act of 2017 Posted by Jeff Mahoney, Council of Institutional Investors, on Tuesday, June 20, 2017 Tags: Boards of… [read post]
23 Jun 2017, 3:30 am
Let’s go live to California for an immediate reaction from the defense bar… I’d like to start by apologizing to the State of New Jersey. [read post]
22 Jun 2017, 10:00 pm
Regular external audits are carried out by the European Court of Auditors, the Internal Audit Service of the European Commission, and external contractors. [read post]
22 Jun 2017, 12:57 pm
Obviously, plans and their sponsors, insurers and fiduciaries can expect to pay additional plan expenses necessary to pay wrongfully denied benefits and other expenditures these plan or its fiduciaries expend to investigate, defend and resolve claims or compliance audits, investigations, litigation or actions brought by the Departments, state insurance regulators with respect to state governments or insurers, or private litigation by participants or beneficiaries. [read post]
21 Jun 2017, 10:00 pm
Sarbanes-Oxley has also increased the responsibility of outside auditors who review the accuracy of corporate financial data. [read post]
20 Jun 2017, 12:59 pm
(…) See also id., at 27–31 (discharged employees entitled to bring personal damages action against state auditor general); cf. [read post]
17 Jun 2017, 8:15 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
14 Jun 2017, 6:30 am
All state laws vary. [read post]
13 Jun 2017, 10:02 am
In these papers the FCA set out its intention for these firms to be subject to its client assets regime, including the Client Assets sourcebook and the requirement to appoint an auditor to prepare and submit a client assets report (SUP 3). [read post]
12 Jun 2017, 3:06 pm
Second, the PCAOB notes that if there aren’t any identified CAMs then the auditor will need to state that fact. [read post]
12 Jun 2017, 3:06 pm
Second, the PCAOB notes that if there aren’t any identified CAMs then the auditor will need to state that fact. [read post]
8 Jun 2017, 5:08 pm
Other hallmarks of a reporting system and controls are the use of outside auditors, and the establishment and monitoring of reporting hotlines. [read post]
7 Jun 2017, 9:41 am
Juror 68 admitted to the conversation, but stated that they were discussing that night's softball game; Sgt. [read post]
31 May 2017, 3:44 pm
(See 20 United States Code Section 1087(c)(1).) [read post]
