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24 Apr 2014, 12:42 pm
Hence, unless demonstrably unreasonable I would assume that it is likely to withstand further judicial review.The reporter didn't use my joke, which was that it's a sad day when the taxpayer here (read the article to see who it is) couldn't get a state auditor named Saint-Amour to evaluate in person whether its "presentational dance entertainments" were indeed "dramatic events. [read post]
23 Apr 2014, 3:00 pm
In fact, according to an audit report from the Los Angeles County Auditor-Controller, “there were more than 3,000 open investigations in nursing homes, including 945 that [had] been open for more than two years. [read post]
19 Apr 2014, 3:30 am
State audits released by New York State Comptroller DiNapoli Click on text highlighted in color to access the full reportOn April 17, 2014, New York State Comptroller Thomas P. [read post]
18 Apr 2014, 11:23 am
Mar. 7, 2014), the United States Court of Appeals for the Fourth Circuit affirmed the dismissal of a securities fraud claim under Section 10(b) of the Securities Exchange Act of 1934 (“Exchange Act”), 15 U.S.C. [read post]
18 Apr 2014, 3:36 am
The 10-K contained the required certifications that any fraud involving management had been disclosed to the company’s auditors and audit committee. [read post]
16 Apr 2014, 1:25 pm
Auditors and environmental, health and safety (EHS) professionals in the United States have a number of options for legal compliance tools. [read post]
14 Apr 2014, 10:02 pm
Some auditors are direct stakeholders that are employed by food establishments to conduct internal audits, while other auditors may represent the interests of a second-party purchaser or a third-party auditing agency. [read post]
13 Apr 2014, 9:28 pm
Kehoe, helped Qamar get in touch with more than a dozen members of Congress to ask them to help him address why he was the focus of intense scrutiny from Medicare auditors. [read post]
7 Apr 2014, 8:18 am
The IAC would comprise a general assembly, a board of directors, an auditor, a consultative committee, national and international courts of arbitration, and a secretary-general (article 5). [read post]
7 Apr 2014, 6:26 am
Here are the leading legal headlines from Wise Law on Twitter for Monday, April 7, 2014:Livent auditor Deloitte ordered to pay $84.8-million for failing detect fraud | Financial Post Appeal Court set to hear battle over citizenship oath to the QueenA cautionary tale about using DIY legal formsRob Ford not kept out of ACC lounge because of BMO Field vote: MLSEGolnaz Vakili: Lawyer in hiding accused of stealing millions swears she’s innocentMississippi governor signs bill allowing… [read post]
3 Apr 2014, 7:37 am
The company stated that Bitcoins valued at more the $450 million were missing and likely stolen, according to USA Today. [read post]
28 Mar 2014, 5:44 pm
The compliance and certification deadline is further complicated by the fact that PREA requires states to conduct audits by PREA-certified auditors. [read post]
27 Mar 2014, 11:56 am
Griffiths listed several of them: An auditor, the ombudsman, an inspector general, an administrative investigation division, a youth complaint hotline (euphemistically known as "blue phones"), a monitoring and inspection division, and youth rights specialists, among others. [read post]
24 Mar 2014, 8:15 am
New Jersey: “Christie’s campaign treasurer goes to bat for underfunded agency: The Auditor” in The Star Ledger. [read post]
24 Mar 2014, 6:23 am
The "grand scheme" was designed to hide the true financial condition of the firm from the partners, the firms auditors and investors. [read post]
24 Mar 2014, 1:20 am
The Act’s critics has suggested that SOX might lead to changes in state law as a result of shareholders suing under state law but using SOX’s requirements as a basis for doing so. [read post]
18 Mar 2014, 4:01 am
Vilella wrote that it was “disheartening” that “inaccurate and misleading statements” were used in his performance appraisal.Sedgwick Claims Services has been retained to audit the state's system for state auditor Robert Peterson. [read post]
16 Mar 2014, 8:16 pm
The bonuses paid by investors to the State Oil Company of the Republic of Azerbaijan or the other authorized state bodies for signing or executing the oil and gas agreements;3.1.1.3. [read post]
10 Mar 2014, 3:47 am
In response to Commissioner questioning, he stated: "We don't have an active project or work going on within the Board to move forward on a term limit for auditors." [read post]
6 Mar 2014, 12:28 pm
Davis et al, New York State Supreme Court, New York County, and SEC v. [read post]
