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13 Sep 2010, 5:22 am
KPMG LLP - the Second Circuit certified the following question to the Court, "would the doctrine of in pari delicto bar a derivative claim under New York law where a corporation sues its outside auditor for professional malpractice or negligence based on the auditor's failure to detect fraud committed by the corporation...? [read post]
11 Dec 2011, 5:52 pm
In its role as auditor, Moss Adams issued clean audit/opinion report during audits performed from 2001 to 2007. [read post]
20 Apr 2012, 8:35 pm
The work of the auditor and regulator plays an important factor. [read post]
18 Jun 2009, 8:12 am
Two states have already implemented certification requirements: Oregon and California. [read post]
28 May 2021, 6:33 pm
According to the plea agreement, The defendant left a voicemail [with the synagogue] stating: "I'm coming for you kikes. [read post]
8 Oct 2012, 12:23 pm
Rather, the Work Plan states that the OIG intends to "review the extent that Recovery Audit Contractors (RAC) identified improper payments, identified vulnerabilities, and made potential fraud referrals in 2010 and 2011. [read post]
8 May 2010, 1:22 pm
KPMG will pay $24 million and Countrywide will pay $600 million to settle a class action securities lawsuit by New York state's retirement fund and five New York City public pension funds to recover investment losses. [read post]
4 Jun 2020, 9:16 pm
Investigation of Food Stamp fraud in the United States usually falls on regional law enforcement task forces or federal agents working under U.S. district attorneys. [read post]
22 Jan 2013, 4:05 am
And on "The Mentor Blog," I noted New York State Comptroller has filed a Section 220 books & records lawsuit in Delaware against Qualcomm a few weeks ago. [read post]
5 Dec 2009, 5:18 pm
State auditors have expressed concern about the court’s accounting practices since 2007. [read post]
5 Sep 2017, 5:00 am
In California, felony convictions can put you at risk of a lifetime sentence, thanks to the state’s Three Strikes Law. [read post]
4 Feb 2007, 4:57 am
For example, Dyson pointed to what he described as ``incredibly detailed'' rules on auditor independence. [read post]
26 Nov 2007, 11:37 am
The Commission wants to give guidance to statutory auditors and audit firms on how to carry out high quality audits of listed companies. [read post]
13 Dec 2011, 4:26 am
However, there have been many problems in ensuring that the carbon offsets are, in truth, achieving their stated reductions. [read post]
13 Jul 2010, 4:38 am
The Alert raises a question as to how regulators (SEC, PCAOB or state boards of accountancy) can discipline auditors in situations such as those described the Alert given the difficulty of asserting jurisdictions in these cross-border scenarios [read post]
14 Feb 2017, 12:00 am
Though MSHK resigned as Puda’s auditor and announced its 2009 and 2010 audit opinions were no longer reliable, the damage was already done in investors’ minds. [read post]
16 Jul 2019, 8:00 am
Auditors with the U.S. [read post]
28 Oct 2021, 9:01 pm
They are state employees paid from the state budget so avoid any conflict of interest. [read post]
15 Mar 2012, 9:34 am
" Maybe now it will come.In addition, wrote Barry, a February report (pdf) from the Texas state auditor found a number of irregularities with federal grant spending:The audit reviewed a representative selection of cases among the $265.9 million in federal grants and subgrants to DPS -- in the areas of homeland security, border security, emergency management, and law enforcement interoperability. [read post]
26 Jul 2024, 9:03 pm
Where a member state considers that a natural mineral water does not comply with EU rules it may temporarily restrict its trade and should inform the EU Commission and other member states. [read post]
