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20 Sep 2023, 4:00 am by Jim Sedor
” by Noah Biesiada and Spencer Custodio for Voice of OC Florida: “DeSantis Sits on Florida Ethics Cases as He Vows to ‘Break the Swamp'” by Skyler Swisher for Orlando Sentinel Lobbying National: “Unapologetic Ex-Ambassador Avoids Prison in Illicit Lobbying Case” by Craig Whitlock (Washington Post) for MSN Oregon: “Portland Auditor Investigating Zenith Energy for Lobbying Violations” by Jeremiah Hayden… [read post]
19 Sep 2023, 9:01 pm by renholding
”[2] Williams stated that current auditing standards for illegal acts fail to meet investor expectations and do not include audit procedures specifically designed to detect all illegal acts that could materially affect a company’s financial statements. [read post]
19 Sep 2023, 6:30 am by Michelle Kendler-Kretsch
And while the auditor general’s findings were presented to parliament in South Sudan in 2015, no action was taken. [read post]
17 Sep 2023, 9:01 pm by renholding
But Rule 506 is not a pure safe harbor but rather, in part, a congressionally designated regime for allocating a Constitutional benefit: federal preemption of state law. [read post]
 At the meeting, the Board discussed that the draft regulations allowed flexibility in use of these safeguards, as an auditor can determine the appropriateness of these safeguards given the circumstances of the business. [read post]
12 Sep 2023, 11:45 am by Jonathan Azzara
(Pixabay) The first bill, S-1884, requires the Office of the State Auditor to annually publish a user-friendly, plain language report that summarizes the contents of the New Jersey Annual Comprehensive Financial Report. [read post]
10 Sep 2023, 9:05 pm by renholding
For example, one study reported that government efforts to improve factory safety in Bangladesh were frustrated by corrupt inspectors and auditors; the efforts to increase auditor efficiency simply made the auditors more efficient at collecting bribes. [read post]
8 Sep 2023, 6:35 am by Jeremy Telman
In May, 2022, federal auditors found that a program Mr. [read post]
6 Sep 2023, 6:25 am by Doug Cornelius
” The SEC stated that “from time to time” failed to reflect that most of the transactions involved payment of the brokerage fee. [read post]
Premier Ford today announced that his government would be conducting a “top to bottom” review and re-evaluation of all lands in the Greenbelt, stating that the move is “needed to ensure that the people of Ontario […] have confidence in the decisions we’re making. [read post]
31 Aug 2023, 7:42 am by Geoff Schweller
” The head of finance, Warren Kohm, reportedly told Feinberg that federal auditors were “too stupid” to figure out what Booz was doing. [read post]
30 Aug 2023, 7:58 am by Florian Mueller
Besides many of his points being valid, what makes that paper significant is that he is an actual researcher as opposed to some corporate representatives that were also retained by the EC in the SEP Regulation context but have commercial interests such as selling services to licensors and licensees or getting paid by the EC later on to set up and run an EU SEP Register (in the latter scenario, the Court of Auditors should investigate). [read post]
30 Aug 2023, 5:50 am by Jeff
Filing Discrepancies and Their Role in Triggering Audits Mistakes made while filing taxes, such as mathematical errors or inconsistencies between federal and state filings, can also be common triggers. [read post]