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27 Feb 2010, 7:59 am
Skilling, former CEO Kenneth Lay and others were charged with conspiracy, wire fraud, making false statements to auditors and insider trading. [read post]
12 May 2020, 8:39 am
” “And Amazon had not been forthcoming about its Alexa auditors. [read post]
20 Sep 2008, 3:49 am
Much has already been stated in the press about the current financial crisis that has rocked not only the U.S. economy, but also the global financial system, and indeed the magnitude of this crisis will ensure that a lot more will be said in the future. [read post]
17 Jan 2009, 11:04 am
Tests have shown that product produced in the facility carries the outbreak strain of Salmonella Typhimurium, which has sickened at least 453 people in 43 states and Canada and may have contributed to six deaths. [read post]
2 Jul 2014, 10:43 am
Anil hires his wife as CFO while Auditor and Internal Financial Controls are failing. [read post]
24 Sep 2008, 5:11 pm
Much has already been stated in the press about the current financial crisis that had rocked not only the U.S. economy, but also the global financial system, and indeed the magnitude of this crisis will ensure that a lot more will be said in the future. [read post]
10 Aug 2017, 7:30 am
In the state of Missouri, employers are required to carry something called workers’ compensation insurance. [read post]
5 Jun 2014, 4:36 am
Just in time for the SEC’s 80th birthday (tomorrow is 80 years since the ’34 Act was signed into law), comes this news from Paul Weiss (we will be posting memos in our “SEC Enforcement” Practice Area): Yesterday, the United States Court of Appeals for the Second Circuit issued a significant decision in SEC v. [read post]
28 Feb 2013, 11:57 pm
The federal Food and Drug Administration Thursday unveiled its plan for improving food safety in countries that export food to the United States. [read post]
11 Feb 2011, 9:55 am
John Geragosian of New Britain, who was appointed an Auditor of Public Accounts. [read post]
11 Nov 2018, 3:01 pm
California is notably aggressive among the states in claiming out-of-state taxpayers are residents. [read post]
2 Mar 2014, 5:59 pm
This is a useful enterprise, it may erase substantial nuance that itself might provide the basis for a deeper understanding of SWFs within globalization and in the context of a state system in which not all states are created equal. [read post]
26 Apr 2009, 11:00 pm
_trackPageview();} catch(err) {}The problem: the Auditor General, William Holland, has conculded that the Illinois State Police provided "misleading or incorrect numbers to the governor and legislature, misstating the size of the backlog. [read post]
26 Apr 2010, 1:21 pm
The Attorney General has lost on this issue previously, Seattle Gas, 28 Wash. 488 (1902), and the State Auditor has as well, Yelle, 55 Wash.2d 286 (1959). [read post]
11 Mar 2007, 7:33 am
He explained that the overbillings were unintentional errors.It isn't clear whether this case and a few others that auditors found are rare exceptions, or whether they suggest a larger pattern of abuse. [read post]
18 Nov 2015, 9:04 am
The report contains an independent auditor’s report from the U.S. [read post]
23 Jul 2018, 9:45 am
Moreover, he stated that he wants Pennsylvania to take the lead in doing so The Mayor retweeted Pennsylvania Auditor General Eugene DePasquale, whose Twitter post claimed that marijuana legalization could bring in $350 million annually in state tax revenue. [read post]
4 Oct 2009, 5:20 am
The SIPA amendment creates a clear pathway for regulators to follow in order to realize the state-of-the-art portfolio-based margining system for customers of broker-dealers. [read post]
6 Jan 2015, 4:23 am
All the state has to do is NOT waive penalties.Until then, expect injured workers to seek civil redress for performing the state's obligation. [read post]
13 Mar 2024, 12:31 pm
And it may be good for business--the business of economic enterprises, as well as of the apparatus of the state and that of civil society. [read post]
