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1 Oct 2009, 7:34 am
He also referred the lawyers to the California state bar for disciplinary action. [read post]
16 Sep 2009, 7:27 am
In United States v. [read post]
9 May 2013, 11:33 pm
Unexpected benefits: internal auditor and customer assurance — at a global level Himself a farmer, Oostra knows the practical implications of these regulations – and how they can impact the bottom line of his clients. [read post]
22 Aug 2024, 10:38 am
“Without an ability to monitor the location and status of UCs, ICE has no assurance UCs are safe from trafficking, exploitation, or forced labor,” auditors write. [read post]
20 Oct 2011, 11:00 pm
District auditors are another significant omission. [read post]
11 May 2010, 6:19 pm
All state laws vary. [read post]
16 Oct 2023, 9:01 pm
For example, the proposal would require that the board “ensure” that management corrects deficiencies that auditors or examiners identify in a timely manner. [read post]
17 Apr 2008, 8:06 pm
The revelation came after state auditors compared the addresses of the facilities with the state's database of registered sex offenders. [read post]
11 Aug 2017, 11:59 am
He also states that bath towels are not bath mats and should not be used as such. [read post]
10 Feb 2010, 10:25 am
While the EU is committed to facilitate US inspections, the Union currently has no guarantee that the United States will reciprocate. [read post]
30 Oct 2021, 9:01 pm
A final report has yet to be published by FSIS but Argentinian officials said auditors had no observations to make and highlighted improvements from 2019. [read post]
18 Aug 2008, 4:55 am
to punish and deter bad behavior by folks within a state agency like the FTB. [read post]
9 Dec 2011, 7:37 am
In eleven states, Texas, Florida, California, Michigan, New York, Louisiana, Pennsylvania, Ohio, North Carolina, and Missouri, CMS is starting what it calls Recovery Audit Prepayment Review in January 2012, which will “allow Medicare Recovery Auditors (RACs) to review claims before they are paid to ensure that the provider complied with all Medicare payment rules. [read post]
2 Aug 2007, 2:21 am
James also served as an Internal Compliance Auditor for a Florida state bank where he advised on the areas of mandatory and voluntary compliance regulations within the banking industry. [read post]
14 Nov 2020, 6:24 am
The court stated that it “would be an unprecedented exercise of judicial activism for this Court to stop the certification process,” and that “[t]he Court cannot defy a legislatively crafted process, substitute its judgment for that of the Legislature, and appoint an independent auditor because of an unwieldy process. [read post]
2 Oct 2019, 11:09 am
; and the primacy of state courts’ interpretation of state-law limits on municipal authority that the AG invokes—which, according to Judge Polster, should be vindicated in state rather than federal court. [read post]
16 Nov 2011, 7:00 am
In Cocchi, 19 investors in what turned out to be a Ponzi scheme brought four claims against the auditor, KPMG, in state court in Florida. [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]
1 Aug 2012, 2:04 pm
In Massachusetts, the Bureau of Special Investigations (BSI), part of the State Auditor's Office, is in charge of fraud prevention for public assistance programs. [read post]
6 Sep 2017, 7:12 am
Diamond had stated that the private fund was subject to annual GAAP audits by a third party auditor to comply with the custody rule. [read post]
