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28 Sep 2017, 1:27 pm
The SEC appreciates the assistance of the Financial Industry Regulatory Authority and the Office of Montana State Auditor, Commissioner of Securities and Insurance. [read post]
28 Oct 2019, 4:02 pm
The Board’s recommendation comes months after it called for Axon to stop selling face recognition technology to police, and it reaches many of the same conclusions as the California Legislature, which ordered the California State Auditor to launch a statewide investigation into this technology earlier this summer. [read post]
9 Jul 2008, 4:20 am
” He also argues that making auditor liability cat bonds a serious point of public debate would reveal the “true stakes” involved in the auditor liability debate. [read post]
24 May 2018, 6:30 am
All state laws vary. [read post]
26 Jul 2013, 6:00 am
That number includes the current 9-state hepatitis A outbreak linked to pomegranate seeds imported from Turkey that has sickened 153 people, 66 of whom were hospitalized. [read post]
14 Sep 2010, 2:56 am
Judge Duffey also granted the underwriter defendants’ and auditor’s motions to dismiss. [read post]
9 Jun 2022, 11:38 am
Additionally, he has presented a number of government training seminars on behalf of the Ohio Auditor of State and the Ohio Municipal League Nick is a member of the Columbus and Ohio State Bar Associations and was elected to two terms as a member of the German Village Society Board of Trustees where he served as Treasurer. [read post]
13 Feb 2010, 12:28 pm
The plan would include a period of training to develop the expertise needed to reduce the reliance on independent auditors, and thereby reduce the fees being charged to the industry. [read post]
14 Oct 2010, 12:41 pm
As if that weren’t bad enough, auditors found that judges were unscrupulously involved in the process and skirted state law, rules or acceptable internal accounting practices in more than a dozen instances. [read post]
7 Aug 2012, 5:56 am
Two filmmakers received ten-year sentences for looting the program, which was shut down after the state auditor found that 80% of the credits were improperly awarded or insufficiently documented. [read post]
16 Oct 2008, 8:28 am
According to media sources, industry opponents claim that the raw data on market conduct are confidential by law in most states and may contain a company's trade secrets.Advocates of the proposal, such as Chairman of the NAIC Market Regulation and Consumer Affairs (D) Committee, Montana State Auditor John Morrison, believe that this represents a shift in insurance regulation from focusing mainly on financial solvency to also focusing on market behavior on the same… [read post]
10 Jul 2010, 3:05 pm
But Mississippi has entire sections of its code dedicated to offenses that can be classified as “white collar,” and the Mississippi Attorney General’s Office, in cooperation with other state agencies like the Mississippi Bureau of Investigation and the State Auditor’s Office, are more than capable of investigating and prosecuting white collar crime. [read post]
22 Apr 2010, 6:45 pm
Reisenweber; and Slater and Emma Shelek, who will accompany their father, Health Care Fraud Auditor Donald W. [read post]
13 Dec 2010, 10:39 am
The following criminal cases of note were decided this week: Washington State Law Washington State Supreme Court: State v. [read post]
21 Jun 2012, 9:12 am
A variety of state and federal rules apply, each with different factors and tests. [read post]
11 Apr 2019, 9:08 am
” Regarding the Carnival Dream, the auditor noted that the following were “ready to be discharged down the chute and then overboard while at sea. [read post]
6 Mar 2020, 3:03 am
This blog from Baker Botts discusses some of what this might mean for issuers and auditors if it really happens. [read post]
8 Aug 2017, 6:46 am
” The news release relating to the May 2016 report from the Office of the Auditor General of British Columbia stated the following as it relates to the departments audit of compliance and enforcement of the mining sector: “Almost all of our expectations for a robust compliance and enforcement program were not met,” [says Bellringer]. [read post]
8 Jun 2009, 4:24 am
Second, plaintiffs claim that S & K falsely stated in the offering memoranda that TBS was Wood River's auditor even though S & K knew from the inception that TBS had not been retained to perform any auditing work. [read post]
21 Jun 2012, 6:14 am
For this purpose a Public Register of External Auditors shall exist. [read post]
