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19 Apr 2016, 11:44 am
Third Party Auditors – the FDA suggests that drug companies that receive Warning Letters should hire third-party auditors to investigate the findings and make recommendations for corrective action. [read post]
19 Apr 2016, 6:20 am
Most of us are getting ready to submit federal and state income tax returns before the deadline. [read post]
19 Apr 2016, 6:20 am
Most of us are getting ready to submit federal and state income tax returns before the deadline. [read post]
14 Apr 2016, 10:00 pm
Also, food-safety auditors require record keeping that documents you’ve done what your plan says you will do. [read post]
14 Apr 2016, 1:54 pm
In addition, Sarbanes-Oxley added new requirements for management and auditors related to internal controls. [read post]
13 Apr 2016, 4:55 pm
Clearly, law firms are significantly behind the curve, despite law enforcement agencies and cybersecurity firms issuing repeated warnings about the risks of attacks by insiders, fraudsters, hacktivists, unscrupulous competitors and nation-states. [read post]
13 Apr 2016, 11:08 am
Companies have some time before the Accreditation of Third-Party Certification rule is implemented, as the FDA does not intend to implement the third-party auditor program until after publication of the Model Accreditation Standards final guidance and the final rule user fee rule, both of which are yet to be published. [read post]
13 Apr 2016, 3:16 am
The study’s abstract states: “Using confidential data from the Internal Revenue Service on who signs a corporation’s tax return, we investigate whether the party primarily responsible for the tax compliance function of the firm—the auditor, an external non-auditor, or the internal tax department—is related to the corporation’s tax aggressiveness. [read post]
13 Apr 2016, 3:16 am
The study’s abstract states: “Using confidential data from the Internal Revenue Service on who signs a corporation’s tax return, we investigate whether the party primarily responsible for the tax compliance function of the firm—the auditor, an external non-auditor, or the internal tax department—is related to the corporation’s tax aggressiveness. [read post]
12 Apr 2016, 10:30 am
Harper, 1st African American woman appointed to sit on the Ohio Supreme Court Betty Montgomery, 1st female Ohio Attorney General and 1st female Ohio Auditor of State Maureen O’Connor, 1st female Chief Justice of the Ohio Supreme Court Kathleen B. [read post]
9 Apr 2016, 7:30 am
Selected reports issued by the Office of the State Comptroller during the week ending April 9, 2016Click on text highlighted incolor to access the entire reportState Comptroller’s auditors stop $25 million in suspicious tax refundsState Comptroller Thomas P. [read post]
7 Apr 2016, 1:44 pm
As FinCEN has described in other consent agreements, the state of casino compliance prior to that time was deficient industry-wide and uncovering conduct of the sort described in the consent agreement likely contributed to FinCEN’s stepped-up enforcement activity. [read post]
5 Apr 2016, 6:55 pm
More recently, the definition has expanded to include positions such as internal auditor and compliance officer, as those roles have matured and assumed more prominence within the company. [read post]
4 Apr 2016, 4:00 am
The Court went on to disagree with the Messers other contentions and further held that the portion of ORC 1301.401 that states the act of recording provides constructive notice to the whole world of the existence and contents of the mortgage document is compatible with provisions of ORC 5301.01 and ORC 5301.23 and the rest of the Ohio Revised Code and the fact that it is part of the UCC and not ORC Chapter 5301 does not prevent it from applying to mortgages.In conclusion, the Court has… [read post]
2 Apr 2016, 5:48 am
Auditors found most Medicaid MCOs (42 of 52) were not ready to submit Medicaid encounter data to the new Encounter Intake System (EIS) by the Sept. 2015 implementation date. [read post]
31 Mar 2016, 1:30 am
California State Auditor, The University of California: Its Admissions and Financial Decisions Have Disadvantaged California Resident Students: As requested by the Joint Legislative Audit Committee, the California State Auditor presents this audit report concerning the University of California’s (university) enrollment, executive compensation, and budget. [read post]
28 Mar 2016, 4:50 pm
Before the amendment to Section 46A of Banking Regulation Act in 1994, only the chairman, director and auditor of a bank were regarded as public servants in connection with offences under Indian Penal Code, 1860. [read post]
27 Mar 2016, 8:43 am
Politico reports that the state auditor of Alabama... [read post]
24 Mar 2016, 5:16 pm
” In particular, the company must have a system in place that ensures that when the company discovers a potential violation, it has the ability to escalate issues, provides for reporting to internal and external auditors and disclosure counsel, and, if necessary, self-reporting to the government. [read post]
23 Mar 2016, 1:50 pm
In these instances, tax auditors will consider mistakes in tax returns as careless errors. [read post]
