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22 Aug 2008, 2:43 am
The following businesses are commonly audited have industry based IRS tax audit guides which are used by the IRS auditors. [read post]
30 Apr 2014, 3:12 pm
Nonetheless, Thomas recently said that the agency has a record that the state can be proud of. [read post]
12 Aug 2019, 7:39 am
“As the Commission has made these evaluations, some well-functioning rules have been left alone, some rules have been tweaked to better fit with modern markets, and some rules have been completely overhauled or removed,” Peirce stated. [read post]
29 Jul 2013, 2:26 pm
In addition, auditors scrutinize compliance with CMS requirements for credentialing, the presence of physician orders, detailed indications of all services, frequency limitations, and CMS Independent Diagnostic Testing Facility (IDTFs) compliance. [read post]
23 Feb 2015, 10:27 am
The President's budget states an intention to increase such funding to $4.6 billion over the next 10 years. [read post]
19 Mar 2021, 6:24 am
The Wisconsin State Journal reports:An independent analysis has failed to identify the person who called a local activist a vulgarity toward the end of a marathon online meeting in September that exposed deep divisions on the Madison City Council. [read post]
26 May 2020, 6:33 am
Tax bills are expected to be in hand approximately 20 days prior to the deadline, per state law. [read post]
7 Jun 2021, 11:58 am
United States, narrowing the scope of the CFAA, will have positive consequences for online civil rights testing, research, and data journalism. [read post]
6 Oct 2022, 6:19 am
Liebman, based in Garden City, New York, did not make the required filings in connection with its audits of RetinalGenix Technologies and Fuel Doctor Holdings, the PCAOB stated. [read post]
9 May 2023, 6:51 am
The complaint also states that Cuculich, Quilty, and Masella misled the SEC’s Division of Investment Management about the basis for the fund’s liquidity classifications. [read post]
21 Aug 2013, 8:12 am
Can state or federal investigators help us? [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]
19 May 2014, 9:00 am
Health care fraud is one of our firm’s specialties, however, our firm also works with whistleblowers to fight other types of fraud on our federal and state governments. [read post]
13 Apr 2014, 9:28 pm
Kehoe, helped Qamar get in touch with more than a dozen members of Congress to ask them to help him address why he was the focus of intense scrutiny from Medicare auditors. [read post]
3 May 2013, 5:58 am
Here's your elevator pitch, by David Atkins RI to Become 10th State Allowing Gay Marriage (David Klepper/ABCNEWS) The high price for failing to accommodate Florida Sheriff Bringing Back Chain Gangs Lohan leaves rehab after arrival Prosecutor in Bhutto Killing and Mumbai Attacks Assassinated in Pakistan Ex-citizenship judge charged with theft of test papers Rhode Island Catholic Bishop: Attending same-sex weddings could harm "your relationship with God." [read post]
25 Apr 2023, 5:09 am
The legislation also provides for exclusions to the applicability of the chapter and states that a digital asset service provider may not commingle customer funds with funds belonging to the digital asset service provider, including the digital asset service provider’s operating capital, proprietary accounts, digital assets, fiat currency, or other property that is not customer funds.In addition, the digital asset service provider cannot use customer funds to secure or guarantee a… [read post]
29 Jul 2014, 5:00 am
" The term “spousal equivalent” was first employed in 2000 when the Commission amended the standards for auditor independence. [read post]
9 Dec 2022, 6:43 am
The report, “Staff Update and Preview of 2021 Inspection Observations,” stated many identified auditing deficiencies have been recurring for years. [read post]
13 Mar 2013, 7:24 am
But “[n]o one told investors and prospective investors that the reported increase in [the private equity fund’s] performance was a result of the Portfolio Manager’s change in valuation method and that, if [the private equity fund] had used [the underlying manager’s] value, as [the private equity fund] had done in the past and as was stated in the quarterly statements and pitch books, the performance numbers would have been materially lower. [read post]
26 May 2020, 6:33 am
Tax bills are expected to be in hand approximately 20 days prior to the deadline, per state law. [read post]
