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6 Aug 2013, 2:37 am
'The address and account number stated on the notice belongs to another customer and property in a neighbouring suburb, not to the Mandela residence.' [read post]
26 Aug 2013, 8:00 am
The SEC asserted seven claims including solicitation of false proxy statements in violation of Section 14(a) and Rule 14a-9, falsification of records or accounts in violation of Rule 13b2-1 and deception of auditors in violation of Rule 13b2-2. [read post]
5 Mar 2014, 1:54 pm
Otter asked the Idaho State Police to open a criminal investigation against CCA. [read post]
21 Nov 2014, 10:31 am
According to a report by Massachusetts auditor Suzanne Bump, the state’s Department of Public Safety is running behind on elevator inspections, which are supposed to be conducted on registered elevators every year. [read post]
20 Apr 2011, 2:17 pm
Agencies, authorities, commissions, boards of the State, and a State institution of higher education are prohibited along with the state. [read post]
30 Jan 2020, 9:05 pm
“Government auditors will then verify growers are following the new practices through mandatory government audits. [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]
10 Jun 2011, 4:48 am
These reverse mergers have become a popular way for Chinese companies to get listed in the United States. [read post]
30 May 2012, 2:00 am
“The 2012 proxy season in the United States, forecast by some to feature significant turmoil and change, has in fact been less tumultuous than expected. [read post]
21 Dec 2021, 2:02 am
In the United States, many states expect employers to report remote work in their jurisdictions and withhold taxes accordingly. [read post]
4 Apr 2019, 2:00 am
Independent auditors increasingly are asking for documentation that a plan regularly attempts to find lost participants. [read post]
14 Oct 2007, 8:25 am
Has lack of regulation helped pave our way to this parlous state? [read post]
27 Nov 2018, 1:58 pm
Volume 4 addresses the state of wetland protection and forest preservation in southern Ontario, pointing out that government policy that balances wetland and forest protection with agricultural, infrastructure and resource extraction activities continues to result in wetland and forest losses. [read post]
2 Sep 2011, 1:50 pm
According to the NFA, throughout the investigation Wood and principal Tim Hirt not only failed to cooperate with the Assocation, they misled the auditors. [read post]
20 Apr 2015, 6:10 am
Ethics Commission Search for Leader Down to 4 Finalists” by Kathleen Foody (Associated Press) for Columbus Ledger-Enquirer Indiana: “Ethics Legislation Gets Closer to Becoming Law” by Alec Gray for Indianapolis Business Journal Virginia: “Legislature Approves Ethics Bill with $100 Aggregate Gift Cap” by Jim Nolan and Markus Schmidt for Richmond Times-Dispatch Washington: “Washington Auditor Pleads Not Guilty to Federal Indictment” by Gene Johnson… [read post]
28 Mar 2007, 4:14 pm
CLE Andrews Publications anticipates CLE approval from all states that accept telephone presentations for CLE credit. [read post]
5 Aug 2019, 6:22 am
Investors Strongly Support Quarterly Reporting The majority of survey respondents state that investors heavily rely on earnings releases because they are generally issued before quarterly financial reports. [read post]
10 Apr 2020, 6:24 am
ESMA notes that it is aware that actions taken by Member States to prevent COVID-19 contagion present significant difficulties and challenges for fund managers and auditors in preparing their funds’ annual reports and half yearly reports, carrying out a timely audit of the accounts, and publishing them within the applicable deadlines. [read post]
23 May 2022, 12:15 am
A safe harbor protects the decision to not vote from breaching any duty under federal or state law. [read post]
26 Jul 2022, 6:32 am
Here we examine the state of financial reporting standards today to draw some lessons for the work of the International Sustainability Standards Board (ISSB) which has just begun. [read post]
