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24 Jun 2008, 7:14 pm
Report Sees Illegal Hiring Practices at Justice Department [New York Times] Auditors Say Justice Dept. [read post]
18 Jun 2012, 12:04 pm
GHI will retain an auditor to ensure all eligible members are given refunds. [read post]
8 Apr 2008, 8:10 am
As India moves from an interventionist state to a regulatory one, we have turned our faith towards a reformist judiciary, presidency and the EC. [read post]
6 Mar 2023, 3:30 am
In addition, the NYSE has expressed the view that ratification of the selection of independent auditors is routine. [read post]
30 Oct 2009, 11:13 am
Any potential fraud or abuse identified by the auditors will be reported to the Attorney General for prosecution. [read post]
13 Sep 2021, 3:31 pm
The court first noted that Section 14 of the charter states that “ordinances and resolutions adopted by Council shall be subject to referendum to the extent and in the manner provided in the Charter. [read post]
25 May 2019, 7:32 am
The Executive Order states in part: (more…) [read post]
26 May 2012, 2:59 am
The Jensen Farms Listeria outbreak was one of the deadliest foodborne illness outbreaks in the history of the United States. [read post]
6 Jan 2009, 10:11 am
United States, 128 S. [read post]
31 May 2009, 12:28 pm
Treasury earlier this month, foreign financial institutions that have dealings with the United States will be required to sign an agreement with the U.S. [read post]
4 Jul 2007, 6:21 am
James Wieser, an attorney for the county auditor's office, argued in vain that Brother's Keeper should be denied because it already has lost all other appeals to the county and state. [read post]
2 Feb 2022, 3:09 pm
This funding was provided to help renter households whose income was disrupted by the COVID-19 pandemic with rent, utilities, and other housing expenses.The funds were disbursed as grants to state, local, and tribal governments—which then paid landlords and utility companies, on the renters’ behalf. [read post]
25 May 2011, 8:12 am
A CTS with functionality that clearly identifies, via questionnaires and other tools, the gaps between your “as is” compliance state and what the regulations require, is essential. [read post]
9 Sep 2020, 7:56 am
“We are aware of some financial irregularities at University of Manitoba and are considering a potential audit,” Deputy Auditor General Tyson Shtykalo told CBC News in an email. [read post]
4 Nov 2010, 10:24 am
According to WWD, in its attempts to stop the fraud, Puma has hired their own auditors at Deloitte to determine the scope of the problem and put an end to it. [read post]
17 Feb 2010, 5:00 am
Neumann were working as “Audit IT SOX auditors” at The Boeing Company. [read post]
New study estimates that on average 10 percent of public companies commit securities fraud each year
15 Jan 2023, 7:42 am
In addition, auditors might catch the fraud but not report it for various reasons. [read post]
17 Jan 2016, 7:11 am
Carl is admitted in the State of Delaware and regularly practices before the Delaware Court of Chancery, with an emphasis on shareholder disputes. [read post]
3 Feb 2011, 7:13 pm
For a list of some of the "must ask" questions about model reviews, click to read "Asset Valuation: Not a Trivial Pursuit" by Susan Mangiero, PhD, CFA, FRM (FSA Times, The Institute of Internal Auditors, Q1-2004). [read post]
30 Aug 2012, 9:30 pm
California Senator Dianne Feinstein asked the Federal Trade Commission to investigate gasoline prices in the Golden State, which she believes are higher than they should be. [read post]
