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14 Jun 2023, 1:24 pm
The notice will state which returns are being audited. [read post]
18 Dec 2015, 6:17 am
Broke Law with Social Media Push for Water Rule, Auditor Finds New York Times – Eric Lipton and Michael Shea | Published: 12/14/2015 Congressional auditors say the Environmental Protection Agency (EPA) broke the law on multiple occasions with “covert propaganda” in support of a controversial regulation that gives the agency power over smaller streams of water. [read post]
26 Sep 2021, 9:05 pm
In Iowa, the state’s chief elections officer, the Secretary of State, engaged in a protracted battle with three county auditors to block their efforts to “pre-populate” voters’ absentee ballot application forms with certain information already in the county auditors’ computerized databases —the voter’s date of birth, home address, and voter identification number. [read post]
23 Nov 2008, 1:44 pm
There shall be elected, by the voters of the state, a Secretary, an Auditor and a Treasurer of State, who shall, severally, hold their offices for four years. [read post]
20 Apr 2010, 10:50 am
Antar Recommending Reading: Fraud Files Blog - Medifast changes auditors: Was Barry Minkow right when he criticized former auditors? [read post]
26 Apr 2012, 4:21 am
In three cases, the auditor found that state employees filed additional claims while they were on leave for a prior claim. [read post]
8 Aug 2013, 8:18 am
Vivencia
Bellegarde, 25, of Everett (hereinafter, the “Defendant”) could have used that advice according to a state trooper. [read post]
12 Dec 2007, 12:22 pm
Per a 1997 account posted at Y'All Politics, 'Blake pleaded 'no contest' in 1988 to a federal charge that he conspired to bribe officials of the now- defunct Mississippi Bank to secure favorable loan terms.' The same article, citing reporting in the Jackson Clarion-Ledger, reports that Blake was in close phone contact between 1994 and 1996 with eventually-disgraced state Auditor Steve Patterson, who after leaving office went into partnership with Timothy… [read post]
17 Jan 2020, 6:49 am
In the 2020 Agenda the AFM states that the five most important trends for its supervision are digitalisation, macroeconomic developments, changes in European and other regulation, geopolitical developments and the transition to a sustainable economy. [read post]
2 Aug 2012, 9:01 pm
" Randall Little and Joel Arnold on behalf of the United States v. [read post]
9 Sep 2008, 7:35 am
Robert Post writes at Balkinization about state attempts to determine the meaning of words, herein of abortion. [read post]
14 Oct 2020, 9:05 pm
The California and Arizona LGMAs both involve government auditors with oversight for more than 300 safety checkpoints. [read post]
20 Oct 2011, 5:00 am
The investigation revealed that data on certain Sensei transactions had been withheld from the accounting department and independent auditors and that related documents had been falsified. [read post]
21 Sep 2011, 10:18 am
Many sham marriages - fraudulent marriages which often lead to residency and ultimately citizenship benefits for immigrants - go undetected each year by the United States government. [read post]
8 Feb 2009, 10:01 am
You should release all inspection reports on the plants by any Governmental Entity or Third-party Auditor. [read post]
19 Jul 2023, 5:28 am
Here, the retainer agreement stated “the scope ofthe engagement: prepare tax returns and compilations. [read post]
14 Nov 2019, 7:51 am
Nonetheless, state auditors use ever-more sophisticated strategies and tactics to do so. [read post]
1 Mar 2009, 1:50 pm
However, the provision commanding the assistance of the attorney general and state auditor-both constitutional officers-may violate the separation of powers provisions of the state constitution. [read post]
19 Jul 2022, 10:39 am
All of these findings violate state law. [read post]
16 Jan 2017, 5:01 am
There’s a reason scammers pretending to be Nigerian princes, IRS auditors, and FBI agents persist. [read post]
