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3 May 2024, 8:11 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512 The post SEC charges auditor BF Borges with fraud affecting 1,500 SEC filings appeared first on Jeff Newman Law. [read post]
30 Sep 2010, 1:10 am
The Supreme Court of Ohio held today that R.C. 5715.19(D), a state law requiring that a tax valuation of property established by a ruling of the State Board of Tax Appeals (BTA) must be “carried over” to subsequent tax years, does not supersede a different statute that requires county auditors to reappraise all real property within their county and establish a new tax valuation for each parcel every six years. [read post]
20 Apr 2015, 9:55 am
A state audit released Monday raised questions about how the Maryland State Lottery and Gaming Control Agency distributed more than $700,000 in unclaimed video slots proceeds. [read post]
31 Dec 2009, 1:49 pm
The state’s auditor will review Texas’ food stamp application process in an effort to identify bottlenecks contributing to a backlog that has left thousands awaiting benefits. [read post]
1 Mar 2013, 1:30 pm
Auditors found that the travel expenses for the three employees and the service provider were documented and adhered to state travel rules and regulations. [read post]
30 Jan 2014, 7:22 am
Financial auditing is an attestation of a client’s financial records therefore, it is critical that those auditors remain impartial. [read post]
11 Oct 2011, 8:16 am
A Texas state auditor's survey released in August analyzed practices at 20 state agencies that collect fingerprints for criminal background checks. [read post]
13 Nov 2010, 7:19 am
This approach still appears to be viable in Wisconsin and Mississippi, see Citizens State Bank v. [read post]
19 Oct 2015, 5:00 am
Customers filed claims against MF Global, its executives, and PwC in its role as auditor. [read post]
26 Feb 2015, 10:30 pm
Department of State) pertaining to maximum allowable lodging rates. [read post]
16 Aug 2022, 9:05 pm
SOX did not mention option backdating, but it did require that all stock-option grants be reported within two days of their grant date, meaning that backdating would unambiguously violate an additional, clearly stated legal provision. [read post]
16 Apr 2014, 1:25 pm
Auditors and environmental, health and safety (EHS) professionals in the United States have a number of options for legal compliance tools. [read post]
7 May 2007, 11:16 pm
More than 780 audit firms currently registered with the PCAOB are located outside of the United States, spanning 80 countries.PCAOB Concludes First International Auditor Regulatory Institute [read post]
3 Feb 2011, 4:02 am
The State Auditor's Office will be releasing an analysis today, reports the Austin Statesman ("UTMB prisoner health costs, raises scrutinized," Feb. 3), critical of UTMB's provision of healthcare at state prison facilities, accusing the agency of overcharging and giving large, unwarranted raises to dozens of employees. [read post]
27 Jun 2020, 4:00 am
Auditors determined the district could have saved $3,800 if it had purchased propane at state contract prices. [read post]
27 Jun 2020, 4:00 am
Auditors determined the district could have saved $3,800 if it had purchased propane at state contract prices. [read post]
2 Jun 2022, 9:05 pm
Lamoreaux, a professor at Arizona State University; Summer Liu, a PhD student at Arizona State University; Nathan J. [read post]
22 Aug 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
22 Aug 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
13 Dec 2010, 10:31 am
The company must estimate the amount of future rebates, discounts or returns, explained the panel, and then reduce its stated revenue by this amount.In this action, the lying-to-auditors counts depended on independent statements that the CFO made in management representation letters to the auditor that the company’s financial statements complied with GAAP and that the company had disclosed all sales terms. [read post]
