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1 Jul 2014, 1:49 pm
A report issued last week by the California State Auditor confirms that unlawful sterilizations of women are not a historical relic. [read post]
1 Jul 2014, 12:13 pm
Valente reassured his clients that he and his company engaged an independent auditor but this was also a falsehood because said auditor never actually existed. [read post]
26 Jun 2014, 7:29 pm
The state of affairs represents a divergence that will not be changed any time soon. [read post]
25 Jun 2014, 4:13 am
Cabrera Capital Markets, Citigroup Global Markets, Mellon Financial Markets, and Wells Fargo Securities were among the underwriters named in the lawsuit.The only remaining defendant now is Lehman's auditors, Ernst & Young, which was added to the case in a Jan. 5, 2012, amended complaint. [read post]
18 Jun 2014, 8:29 pm
And guess what: in most states, that’s probably legal already. [read post]
18 Jun 2014, 6:50 pm
And guess what: in most states, that’s probably legal already. [read post]
17 Jun 2014, 8:57 pm
The Moore Opinion also states that the true and fair view is of an overarching nature. [read post]
16 Jun 2014, 6:35 am
This shocking statistic was recently revealed by the Los Angeles County Auditor-Controller. [read post]
8 Jun 2014, 10:03 pm
Last week, however, a third-party auditor being sued over an outbreak of foodborne illness became a little less rare. [read post]
7 Jun 2014, 7:45 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
6 Jun 2014, 12:20 pm
The Medicare auditor stated that unlicensed oxygen entities must come into compliance with state law.Th [read post]
6 Jun 2014, 12:20 pm
The Medicare auditor stated that unlicensed oxygen entities must come into compliance with state law.Th [read post]
6 Jun 2014, 5:01 am
The county auditor disagreed, calling it a mistake, and noting that even if someone intentionally claims the homestead exemption when knowing that it is not permitted, the term fraud is not used by the auditor’s office.So who is this homeowner, about whom a news organization was inquiring? [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]
4 Jun 2014, 1:31 am
In fact, I would say only two apps keep coming back in our discussions with auditors around the world. [read post]
22 May 2014, 10:48 am
He said auditors from the Texas Department of Criminal Justice may have confused strict policies that apply to probationers only in certain court programs and applied them to all probationers. [read post]
22 May 2014, 6:30 am
Using professional claim auditors not only allows for loss evaluations, it can assess the claim unit personnel experience, efficiency of operation, and adherence to best practices. [read post]
19 May 2014, 3:54 pm
As predicted, we were told that approximately 200 audit notices were going out every three months (DR-846 - "desk audits" & DR-840 - "full audit notices") and each of the state's some 500 auditors was assigned at least 1 ABT case. [read post]
19 May 2014, 2:49 pm
They are intended to be relevant to, and viable for, all companies and auditors/assurance providers in any region, and to dovetail with existing reporting initiatives. [read post]
19 May 2014, 9:00 am
Health care fraud is one of our firm’s specialties, however, our firm also works with whistleblowers to fight other types of fraud on our federal and state governments. [read post]
