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22 Apr 2015, 1:17 pm by Debra A. McCurdy
Nonetheless, the document emphasizes that “every Board is responsible for ensuring that its organization complies with relevant federal, state, and local laws. [read post]
22 Apr 2015, 11:57 am by CJLF Staff
Early Releases Up 37% After Realignment, Audit Says:  The California state auditor has reported data showing that the number of inmates being released by county jails has increased by 37 percent since the passage of Realignment, or AB 109, three years ago. [read post]
22 Apr 2015, 7:06 am by Benjamin Christenson
The guidance—issued in conjunction with associations of healthcare auditors, attorneys, and compliance professionals—aims to inform healthcare boards regarding their oversight duties. [read post]
21 Apr 2015, 5:28 pm by Kevin LaCroix
Shortly after, CBR entered into a 20-year consent order in which it agreed to establish and maintain a comprehensive information security program, be subject to monitoring from an independent auditor, and report periodically to the FTC about its cybersecurity efforts. [read post]
20 Apr 2015, 9:35 pm
According to a recent article from MSN, government auditors have determined hundreds of residents of Puerto Rico have qualified for Social Security disability benefits because they were not fluent in English. [read post]
20 Apr 2015, 9:55 am by Bryan P. Sears
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]
20 Apr 2015, 6:10 am by Jim Sedor
Ethics Commission Search for Leader Down to 4 Finalists” by Kathleen Foody (Associated Press) for Columbus Ledger-Enquirer Indiana: “Ethics Legislation Gets Closer to Becoming Law” by Alec Gray for Indianapolis Business Journal Virginia: “Legislature Approves Ethics Bill with $100 Aggregate Gift Cap” by Jim Nolan and Markus Schmidt for Richmond Times-Dispatch Washington: “Washington Auditor Pleads Not Guilty to Federal Indictment” by Gene Johnson… [read post]
19 Apr 2015, 9:23 am by Bill Stalter
   In Missouri, auditors rely upon the trustee report to identify consumers to send inquiry letters. [read post]
17 Apr 2015, 8:05 am by Walton Law Firm
According to Elaine Howle, the California state auditor, “many of them were urgent and serious complaints, and others were designated as high priority. [read post]
15 Apr 2015, 5:07 am by Broc Romanek
If needed, the new information will describe the material uncertainties related to ongoing concerns going concern issues, and auditors will be called upon to state that a company is not a going concern if they disagree with management’s cheerier view. [read post]
14 Apr 2015, 6:43 pm by Kelly Phillips Erb
They handed those documents over to their accountant to provide to the IRS auditor. [read post]
10 Apr 2015, 7:33 am by Jim Sedor
Missouri – Suicides by Missouri Politicians Raise Questions about State EthicsKSMU – Frank Morris | Published: 4/9/2015 In February, state Auditor Tom Schweich, a leading candidate for the Republican Party’s nomination for governor, shot himself. [read post]
7 Apr 2015, 2:23 pm by Steven Boutwell
  This was seen in the financial community where auditors become financially dependent upon those they audit.[4] Id. at 48-49 In opposing the requirement to require third-party audits, the API and AFPM stated that OSHA had failed to provide any documentation showing a causal relationship between the failure to use third party auditors and PSM auditing failures. [read post]
7 Apr 2015, 10:47 am by Allison Tussey
Attorney General Frosh thanked Assistant Attorney General Jerry Jones, MIA Investigator Tom Zanfrandino and MIA Auditor JC Hamilton for their work on the case, as well as the Maryland State Police for their assistance in the investigation. [read post]
5 Apr 2015, 2:30 pm
Comptroller and Auditor General - 7% (here the comparison is with the previous year's rejection rate of 5.80%)5. [read post]
31 Mar 2015, 2:37 pm by Carl Neff
  Of note, the Court declined to find a blanket “auditor exception” to the doctrine, despite the fact that several states have adopted such an exception. [read post]