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27 Dec 2016, 6:13 am
The state numbers went up in the triennial adjustment. [read post]
18 Sep 2018, 9:21 am
The appeals also challenged the determination that a qualified auditor to check royalty compliance had to be a CPA licensed in the state where the audit was conducted. [read post]
22 Jun 2010, 6:42 am
releaseid=2880&newsareaid=2)Ernst & Young was fined £500,000 for its role as auditor of Equitable Life, the insurance company which nearly collapsed. [read post]
12 Feb 2022, 9:03 pm
Auditors verified the cause was investigated with actions taken and verified to prevent a reoccurrence. [read post]
25 Aug 2014, 3:23 am
- State Street’s Director Tenure Policy: May Result in Votes Against Directors - Shareholder Proposals: No-Action Letter Stats - Europe: Proxy Advisors Respond to Shareholder Rights Directive - Broc Romanek [read post]
14 Apr 2016, 1:54 pm
In addition, Sarbanes-Oxley added new requirements for management and auditors related to internal controls. [read post]
20 Nov 2019, 12:26 pm
The proposed rule also states that 48 states reported using at least one type of supplemental payment methodology under the Medicaid state plan. [read post]
29 Dec 2011, 7:58 am
According to state auditor Jane Lilley, the reasons for the two years’ late payments was a software problem in 2010 and the hiring of a new payroll clerk in 2011. [read post]
11 Feb 2019, 12:14 pm
“My bill would also ensure that reports on these audits are published prominently on the Legislature and State Auditor’s websites. [read post]
13 Sep 2019, 2:00 am
https://www.forbes.com/sites/lisettevoytko/2019/09/10/how-kim-kardashian-helped-get-ex-billionaire-raj-rajaratnam-out-of-jail/#66fc79b77a5f The Current State of the Compliance and Internal Audit Partnership by Matt Stankiewicz SCCE’s Compliance officers and internal auditors are natural partners and allies in the compliance governance landscape. [read post]
10 May 2016, 9:53 am
In December 2014, the California State Auditor released its report on “Theft of State Funds, Waste of Public Resources, Improper Headquarters Designation and Improper Travel Expenses, Dishonesty, Incompatible Activities, and Other Violations of State Law. [read post]
27 Oct 2012, 5:55 am
Proponents of Issue 107 say that is speculative, and that they are doing what they need to do to fix the schools, while addressing concerns raised by the state auditor. [read post]
5 Nov 2020, 12:48 pm
Article 3 further provides certain assurance obligations with respect to the duty of external auditors to report internally and externally corrupt conduct disguised through creative accounting practices. [read post]
1 Feb 2012, 4:58 pm
The evidence in question shows that WSI’s auditor’s own findings backed Blunt’s position on payments related with Spencer. [read post]
25 Jun 2013, 10:03 pm
In order for the third-party certification program to have any value, the FDA must issue a strict set of standards by which auditors should be judged, and exercise rigorous oversight of both accrediting bodies and auditors. [read post]
15 Sep 2022, 6:00 am
The bank’s compliance policy states whistleblowers are “protected against any form of retaliations. [read post]
1 Mar 2020, 9:05 pm
The ruling says FSIS auditors discovered some systemic deficiencies during the audit. [read post]
22 Mar 2010, 1:22 pm
While the Kansas Secretary of State will accept the KBA’s support, the regulator wants the domicile requirement because the local fiduciary will be more responsive to the auditor’s inquiries and demands. [read post]
7 Apr 2017, 3:00 am
Cardarelli, 527 F.3d 25 (2nd Cir., 2008), where purchasers of certain money market certificates brought suit against the issuers of the certificates and their auditors under a state consumer fraud statute. [read post]
11 Sep 2012, 2:59 am
They knew the distributor (Frontera), the third party auditor (Primus) and where the cantaloupes were first distributed (24 states).We also knew with a high degree of specificity how Listeria had invaded Jensen Farms and contaminated the cantaloupe. [read post]
