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14 Oct 2021, 9:50 am
Bankruptcy Court Judge Christopher Sontchi stated that Woods and Wu applied for the protection program loan without their company’s consent and that the two men “misrepresented or lied” to the United States government so they could receive money meant as a protection program loan for the Queen Mary ship, but use it for wrongful purposes instead. [read post]
27 Jul 2021, 8:00 am
Information and Privacy Commissioner Angelene Falk stated Friday that Uber breached the Privacy Act by not taking reasonable steps to protect the personal information of customers and drivers from a cyber attack that occurred in a two-month period in late 2016. [read post]
3 Apr 2008, 5:22 am
He was considering a run for county auditor when several local politicos convinced him to think bigger. [read post]
31 Dec 2009, 7:06 am
The repeal of this rule was also recently announced in the Utah State Bulletin. [read post]
2 Feb 2015, 5:30 am
Louis Post-Dispatch Washington: “Lawmakers Grouse about Free Meals Rule” by Jordan Schrader for Tacoma News Tribune Campaign Finance “National Donors Pick Winners in State Elections” by Ben Weider for Center for Public Integrity New Jersey: “Auditor Finds No Pay-to-Play Conflict in N.J. [read post]
3 Mar 2011, 10:10 am
Focus Trend: Stripping Rule Making Power of Supreme Courts Iowa moves to strip its supreme court of jurisdiction over same-sex marriage cases A Missouri bill would prohibit its courts from using “non-originalist” or “living, breathing document” interpretations of laws and constitutions Arizona and New Mexico’s Houses move to increase the requirements for magistrates and judges Illinois House members are asking the state’s Auditor General to… [read post]
14 Sep 2010, 6:41 am
The Defendant became the target of a joint investigation by the Department of Health and Human Services, the Food and Drug Administration, the Drug Enforcement Administration; the Attorney General's office, the state auditor and Boston Police. [read post]
31 Jan 2007, 11:29 am
No witness made a showing to indicate why that would happen and merely stated that conclusion. [read post]
4 Aug 2012, 6:58 am
Under this program, CMS plans to expand the use of Medicare Recovery Auditors in the Medicare fee-for-service program to review claims before they are paid. [read post]
10 Mar 2017, 5:35 am
Charles Matthew Erhart was an internal auditor for BofI Federal Bank. [read post]
28 Sep 2016, 6:52 am
Lobbying Rhode Island: “Councilman’s Proposal to Reform Providence Lobbying Ordinance Hits Roadblock” by Dan McGowan for WPRI Campaign Finance Delaware: “Judge: Christine O’Donnell violated campaign finance laws” by Randall Chase (Associated Press) for Philadelphia Inquirer Illinois: “Donation Lifts Fundraising Caps in Illinois Comptroller Race” by Sophia Tareen (Associated Press) for State Journal-Register Washington: “Ferguson:… [read post]
17 May 2011, 12:46 pm
Auditors also turned up evidence of further robo-signing, foreclosures proceeding against the homes of deployed troops, and other bad acts. [read post]
25 Sep 2018, 9:01 pm
Is Still the Wild West of Election Advertising” by Frances Bula for The Globe and Mail Montana: “State Auditor Rosendale Dropped Fines Against Top Campaign Donor” by John Adams (Montana Free Press) for Missoula Current Ethics National: “Justice Department Issues Indictment for 2013 Congressional Trip to Azerbaijan” by Katharine Tully-McManus for Roll Call Missouri: “Clean Missouri Will Be on November Ballot After High Court Refuses to Hear… [read post]
1 May 2007, 10:30 am
The EU and US also expressed strong support for roadmap discussions between the European Commission and the PCAOB in the area of auditor oversight. [read post]
18 Aug 2011, 9:27 pm
Louis County Auditor election department records show that Brown voted in the November 2008 general election. [read post]
26 Sep 2011, 7:31 am
The CFTC enforcement director is adamant that auditors be held accountable for their work: “Auditors of Commission registrants perform a critical gatekeeper role in protecting the financial integrity of the futures markets and the investing public. [read post]
9 Dec 2010, 5:08 pm
They are expanding aggressively in the Food Industry and seeking a leader to manage and develop the auditors in USA and Canada. [read post]
6 Oct 2015, 3:28 am
As noted in this Paul Weiss memo, on the first day of the US Supreme Court’s 2015-16 term, SCOTUS declined take up the government’s petition for writ of certiorari in United States v. [read post]
1 Apr 2011, 5:00 am
Given the state of the law under the "ordinary business" exclusion, almost any proposal can be challenged. [read post]
28 Sep 2011, 4:19 pm
If they match, then you have all you need to show the IRS auditor. [read post]
