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29 Jul 2014, 6:34 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
29 Jul 2014, 5:00 am
" The term “spousal equivalent” was first employed in 2000 when the Commission amended the standards for auditor independence. [read post]
28 Jul 2014, 8:12 am
Auditors, however, found more than $100,000 in funds that were unaccounted for, badly kept books and in one instance, dozens of outstanding arrest warrants for defendants who had paid their fines or disposed of their cases. [read post]
27 Jul 2014, 10:04 pm
” “Mexico is one of the United States’ top trading partners, and much of the produce we eat is grown there, including produce that otherwise would be hard to find during the winter,” Taylor wrote. [read post]
27 Jul 2014, 10:01 pm
Under the law, private auditors are to certify that foreign plants meet federal standards, complementing the work of FDA inspectors. [read post]
25 Jul 2014, 5:00 am
When the lawyer in Mexico directly responsible for bribery payments had a change of heart and reported the scheme to Wal-Mart lawyers in the United States, those lawyers hired an independent firm which, after an initial look, recommended a major inquiry. [read post]
23 Jul 2014, 10:02 pm
The auditing company, in spite of this criticism, stands behind the auditor and states, “He did his job with great care. [read post]
23 Jul 2014, 8:48 am
This effort represents both a culmination of the GP process and an effort to return to the state of things before the GP process started. [read post]
22 Jul 2014, 9:00 am
Ten thousand railcars a month roll into the Port of Los Angeles County, the busiest port in the United States. [read post]
22 Jul 2014, 7:00 am
There was a long history insulating auditors/inspectors from liability. [read post]
21 Jul 2014, 10:01 pm
There was a long history insulating auditors/inspectors from liability. [read post]
21 Jul 2014, 7:32 am
This activity was in direct contravention of the accounting rules and hidden from Beazer’s auditors. [read post]
21 Jul 2014, 4:40 am
Satyam, whose American Depositary Shares at the time traded on the New York Stock Exchange, was hit with a securities class action lawsuit, which also named certain of its directors and officers as defendants, as well as the company’s outside auditor, PwC. [read post]
15 Jul 2014, 8:45 am
Often, providers do not take the on-site inspections as seriously as they should and do not sufficiently address the auditor or investigator’s concerns at the earliest level. [read post]
14 Jul 2014, 7:32 am
The case was investigated by the Federal Bureau of Investigation, the United States Secret Service, and internal auditors with Southwest Georgia Farm Credit. [read post]
6 Jul 2014, 4:00 am
DiNapoli during the week ending July 5, 20114Source: Office of the State ComptrollerTown of Colonie – Justice Court Operations (Albany County) Auditors commended the town justices for establishing strong internal controls over court operations. [read post]
5 Jul 2014, 12:00 am
DiNapoli issues audits of certain State agenciesSource: Office of the State Comptroller On July 2, 2014 New York State Comptroller Thomas P. [read post]
2 Jul 2014, 10:45 am
From VW, Barbara Wendling also sang the self-certification tune (video), and said she had “no worries that anybody in the industry is going to put an unsafe product into California or any other state” (video).Really? [read post]
2 Jul 2014, 10:43 am
Anil hires his wife as CFO while Auditor and Internal Financial Controls are failing. [read post]
2 Jul 2014, 7:45 am
If the farm does not sell during Grandpa's lifetime, when he dies, the State of Ohio will place a lien on the property for the services provided through Medicaid (which can be a large amount as the average monthly cost for a nursing home in the State of Ohio currently is $6,114). [read post]
