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19 May 2014, 4:00 am
However, the property records did not indicate whether the county auditor properly took into consideration the unfinished state of the condo units when determining each unit’s value as required by Ohio. [read post]
16 May 2014, 2:32 pm
However, in sharp contrast, the Nassau County auditor, testified that he had never been shown the book from which the witness had allegedly obtained the erroneous passenger counts, nor had he ever been told that the figures in the quarterly report were in error. [read post]
16 May 2014, 11:47 am
The accounting firms had argued that complying with this requirement would violate China’s state secrets and archives laws, and subject the firms to civil and criminal penalties. [read post]
16 May 2014, 5:46 am
Ohio – McGinty, DeWine Accuse Youngstown Mayor, Mahoning County Official of Racketeering Cleveland Plain Dealer – John Caniglia | Published: 5/14/2014 Youngstown Mayor John McNally and Mahoning County Auditor Michael Sciortino were indicted on corruption charges including bribery, conspiracy, and tampering with records. [read post]
15 May 2014, 6:00 am
The state’s board of tax appeals was correct to reject a property appraisal based on the bulk value of 21 condominium units in Dublin, but the board should not have reverted back to the value established by the county auditor, the Supreme Court of Ohio ruled today. [read post]
13 May 2014, 8:08 am
We hope that the guilty pleas provide some measure of relief and closure to the defrauded investors,” stated United States Attorney Lynch. [read post]
13 May 2014, 5:04 am
After the Comptroller had examined Providers billing records for certain periods of time, the auditors found Providers routinely waived the co-pay that was to be paid by Empire patients and that this resulted in more than $1.500,000 in overpayments by United during this period. [read post]
12 May 2014, 4:49 pm
She regularly speaks and conducts training for the ABA, Institute of Internal Auditors, Society for Professional Benefits Administrators, Southwest Benefits Association and many other organizations. [read post]
11 May 2014, 9:27 pm
One tech company executive said in March that she just signed a lease that was so expensive “it made me want to throw up,” according to a report in March on Business Insider.Eleven months ago, the value of CIRM's space and unspecified “incentives” was estimated at $1.2 million annually by the agency's outside auditor. [read post]
10 May 2014, 1:43 am
In 1842, Shields was serving as the State Auditor of Illinois. [read post]
7 May 2014, 12:13 am
Much like the United States, Korean law permits shareholders of a company to file a lawsuit against the company’s directors/third parties, on behalf of the company, when directors’/third parties’ wrongful acts result in losses or may later result in losses. [read post]
6 May 2014, 2:18 pm
She regularly speaks and conducts training for the ABA, Institute of Internal Auditors, Society for Professional Benefits Administrators, Southwest Benefits Association and many other organizations. [read post]
6 May 2014, 11:46 am
There was lots of legal fodder in the spring report from the federal auditor general as it raised questions about the country’s overcrowded prisons and the state of pensions for public servants.The report notes that a year ago, the Correctional Service Canada had more offenders in custody than single cells available, a situation that resulted in problematic “double-bunking” in some prisons.Although the federal government is building more prison cells in 2014, the… [read post]
6 May 2014, 6:30 am
All state laws vary. [read post]
30 Apr 2014, 3:12 pm
Nonetheless, Thomas recently said that the agency has a record that the state can be proud of. [read post]
29 Apr 2014, 2:38 am
Cases involving auditors as named defendants tend to settle for higher amounts. [read post]
28 Apr 2014, 2:00 pm
McInnis have posted Litigation Against Auditors on SSRN with the following abstract: Auditors are subject to litigation exposure under federal securities laws and under state law. [read post]
28 Apr 2014, 9:06 am
CMS provided a transition period to allow adequate time for CMS, states, auditors, and hospitals to work cooperatively in developing and refining DSH reporting and auditing techniques while attempting to mitigate fiscal impact realized by states and hospitals. [read post]
25 Apr 2014, 9:00 am
” Under United States v. [read post]
25 Apr 2014, 1:45 am
Jeremy recalled that in the 1970s there were two years that WIPO did not allow UN auditors to see the books. [read post]
