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18 May 2018, 12:37 pm
[fedscoop] Auditor report states DSS only accomplished 60% of its workload during 2016. [read post]
25 Jun 2009, 11:07 am
HB 525 does NOT apply to: (i) any document from any court or taxing authority; (ii) Plats;(iii) DD214's; (iv) any state or federal document; and (v) any document executed before July 1, 2009.This blog is for informational and educational purposes only. [read post]
1 Dec 2011, 9:59 am
Legislative Elimination of Redevelopment Agencies As part of its 2011 - 2012 budget proposal, the California Governor's Office proposed permanently shutting down local redevelopment agencies to free up $1.7 billion of tax increments to apply to the State's budget deficit. [read post]
16 Nov 2015, 9:05 pm
[David Boaz, Cato] Contingency-fee law enforcement creates bad incentives, part MCXXXVI, health outlay recoupment division [W$J on Medicare auditors] Welcome to Canada, skilled one, unless your spouse is ill. [read post]
15 Aug 2012, 4:48 pm
The passing of Prop 36 would bring more equitable sentences and could save California $100 million annually According to a report from the California State Auditor written in May 2010, inmates incarcerated under the three strikes law (striker inmates): Make up 25 percent of the inmate population as of April 2009 Receive sentences that are, on average, nine years longer-resulting in about $19.2 billion in additional costs over the duration of their incarceration Include… [read post]
16 Dec 2011, 7:06 am
The list includes, among others, those rules related to: selective disclosure (Regulation FD); insider trading (Rules 10b5-1 and 10b5-2) the delivery of proxy and information statements to households; and auditor independence requirements. [read post]
2 Dec 2008, 1:00 am
Where Were the Auditors? [read post]
25 Feb 2009, 5:01 am
Currently, the United States Court of Appeals for the Second Circuit is considering Judge McMahon’s dismissal of Southern Cherry Street LLC v. [read post]
27 May 2010, 9:36 am
All state laws vary. [read post]
3 Jun 2008, 7:40 am
Auditor Liability Limits. [read post]
16 Nov 2008, 12:48 am
I suggest that our securities laws be amended to require truly independent and adequately qualified audit committees.Lack of Properly Trained Auditors External auditors receive too little or no training in forensic accounting, fraud detection, or criminology. [read post]
7 Oct 2009, 8:01 pm
"Hundreds kept jailed for months pretrial," is Lise Olsen's latest Houston Chronicle report, examining the state of indigent defense in Harris County. [read post]
30 Aug 2015, 3:46 pm
The lawsuit also claims that CFL Pre-Need would not, but for information obtained through the auditor, be able to steal away clients. [read post]
7 Sep 2015, 7:50 am
When the Missouri State Board of Embalmers and Funeral Directors meets this week, their staff will be seeking input regarding the scope of the second round of preneed audits. [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]
1 May 2012, 6:33 am
("PCI"), was convicted for carrying out a half-billion dollar fraud scheme, with more than 2,000 victims in the United States and abroad, during the period from 2004 to 2010. [read post]
11 May 2008, 6:09 am
When a case is audited, it is selected at random by the United States trustee and the debtor and debtor's attorney are required to submit extensive documentary proof of information set out in the petition. [read post]
25 Sep 2017, 3:30 am
Helen Norton Suppose the United States elected a president with authoritarian tendencies. [read post]
31 Aug 2007, 8:26 am
The seminar topic is "Health Care Information Privacy and Security Monitoring, Audits and Investigations: How to avoid an investigation and what you should expect if the state or federal officials call". [read post]
9 Aug 2022, 1:48 pm
The DOL’s auditor found that four individuals and twelve business entities that had worked for East Bay during that time were improperly classified as independent contractors, and informed East Bay that it owed $42,120.79 in unpaid unemployment and short-term disability contributions. [read post]
