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3 Oct 2017, 11:31 am
” Beyond the scope of raising private capital, the Committee stated that the SEC must also address disproportionate burdens faced by smaller reporting companies (“SRCs”). [read post]
22 Feb 2007, 8:05 am
Teresa Plaiss, as the County Auditor, Darlene McCoy, as Treasurer and Floyd County, Indiana (NFP) - "Pursuant to the rationale in Irwin Mortgage, the 180-day time limit began to run on April 28, 2003, and expired on October 27, 2003. [read post]
12 Aug 2017, 6:17 pm
Furthermore, FTB auditors seem as enamored with the six-month figure as the internet is. [read post]
6 Sep 2018, 6:30 am
You can check your state’s Basic Manual, ask your insurance broker, or ask your premium auditor to direct you to the allowable deductions for a particular jurisdiction. [read post]
6 Aug 2013, 6:30 am
For assistance in identifying a claim file auditor to review the reserves on your claim files, please contact us. [read post]
20 Nov 2013, 12:04 am
Then on May 23, 2011, in a filing with the SEC on Form 8-K, the company announced that both its CFO and its outside auditor, Deloitte Touche Tomatsu (DTT) had resigned. [read post]
24 Mar 2014, 6:23 am
The "grand scheme" was designed to hide the true financial condition of the firm from the partners, the firms auditors and investors. [read post]
28 Jun 2016, 12:39 pm
The “political speech of one who intends both to communicate his political message and to annoy his auditor — an auditor who might be his elected representative or [a high-level appointed official] — from whom the speaker seeks redress” is constitutionally protected, the U.S. [read post]
8 Feb 2016, 11:22 am
If the offering seeks to raise more than $500,000, but not more than the $1 million cap, the company’s financial statements must be audited by an independent auditor. [read post]
9 Dec 2011, 1:59 am
Frontera distributed the Rocky Ford cantaloupes from Jensen Farms in at least 24 states. [read post]
13 Mar 2011, 3:07 pm
At the same time, a decision this year will provide US companies, auditors and educators with the necessary certainty and time they require to prepare for IFRS. [read post]
15 Jun 2011, 7:41 am
Fannie Mae and its auditor, KPMG, were sued after the federal agency regulating Fannie Mae found that the mortgage giant had overstated profits and failed to comply with other generally accepted accounting principles. [read post]
23 Feb 2012, 10:27 am
The chair secretly transferred the company’s controlling interest in the mining company to himself and then sold a substantial portion to a fund controlled by what is reported to be China’s largest state-owned financial firm. [read post]
15 Jan 2019, 9:20 am
In a scathing report, the auditor blamed the tragedy on structural defects in the tank’s design. [read post]
28 Apr 2009, 3:23 am
When asked if she considered a suspension of less than a year, she stated, "any violation of the code is serious. [read post]
19 Nov 2008, 3:11 pm
The auditors have now determined that Sharpton owes $486,803 to the U.S. [read post]
16 Aug 2007, 2:46 pm
Kleinschmidt and other advocates found an unlikely ally last winter in State Auditor Les Merritt, who asked his legal counsel to investigate the cost of a death sentence versus the cost of life imprisonment. [read post]
17 Dec 2010, 1:30 pm
Officials generally did not agree with auditors' findings. [read post]
6 Aug 2012, 7:08 am
In a case of first impression in the United States Court of Appeals for the Fifth Circuit, the court held in United States ex rel. [read post]
26 Nov 2014, 11:53 am
According to the auditor’s report, the state of California failed to even assign anyone to investigate the complaint until August 13, which was nearly a year and a half after the incident. [read post]
