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10 Dec 2018, 7:19 am by Robert Liles
While there are differences from state to state, the approach taken by most states with respect to the practice of dentistry is fairly consistent. [read post]
30 Sep 2019, 2:08 pm by Robert Liles
  Implementation of the Review Choice Demonstration Project in the five states above further adds to the significant audit risks already faced by home health agencies in these states. [read post]
13 Dec 2020, 6:34 pm by Matt Cooper
The plaintiffs had asserted that state officials acted unlawfully in counting defective absentee ballots and in failing to implement recommendations from a Performance Audit Report conducted by the Department of the Auditor General. [read post]
23 May 2016, 10:13 am by John Chierichella and Keith Szeliga
  Simply stated, every audit relating to the pricing of a government contract or subcontract and/or the billing of costs under such contracts is an investigation in waiting. [read post]
23 May 2016, 10:18 am by John Chierichella
  Simply stated, every audit relating to the pricing of a government contract or subcontract and/or the billing of costs under such contracts is an investigation in waiting. [read post]
20 Apr 2009, 7:17 pm
"Delivered into this State"- Commission will still require a power flow study and/or deliverability study to show power in the PJM or MISO transmission systems are deliverable into the state. [read post]
5 Mar 2012, 12:41 am by Kevin LaCroix
In this post, I review two recent law firm memos examining the state of class action litigation in Australia and Mexico, respectively. [read post]
12 Jan 2020, 7:45 am by Dan Bressler
Judge Says Old Bill To Firm’s Partner Doesn’t Create Bias” — “A Pennsylvania state court judge overseeing class action cases in Allegheny County said Thursday that a decades-old legal bill from his days as an attorney didn’t bias him against his former client’s law firm of Carlson Lynch, which has brought numerous class actions in state and federal courts. [read post]
22 Jun 2017, 10:00 pm by News Desk
Regular external audits are carried out by the European Court of Auditors, the Internal Audit Service of the European Commission, and external contractors. [read post]
4 Apr 2020, 9:03 pm by News Desk
Plant inspection reports and checklists reviewed by the auditors indicated state inspectors do not do a detailed or consistent assessment of the processing plants’ hazard analysis critical control point (HACCP) plans. [read post]
18 Aug 2010, 4:53 pm by James Hamilton
In addition, State Street shareholders saw their investment value drop by 60% in a single day when hidden off-balance sheet conduits sustained heavy losses under credit turmoil in January 2009. [read post]
20 May 2013, 6:01 am by Jay Causey
       At a Workers’ Compensation Advisory Committee meeting in June of 2012, which focused on a State Auditor’s report about the low level of the Contingency Reserve, a worst-case scenario projecting the possibility  of ten years of double-digit  rate increases caused business lobbyists to start a mantra about a “mother of all rate increases” just around the corner. [read post]
1 Feb 2024, 7:12 am by Irene
” The nonprofit points out that its auditors looked at just one federal office—ORR—to get an idea of how much spending is going towards accommodating, transporting, and providing migrants with various other services. [read post]
29 Jan 2016, 6:07 am
Kess, Simpson Thacher & Bartlett LLP, on Saturday, January 23, 2016 Tags: Accountability, Accounting, Accounting standards, Audit committee, Audits, Compliance and disclosure interpretation, Disclosure, Engagement, External auditors, PCAOB, SEC, Securities Regulation, Transparency Calculating SEC Civil Money Penalties Posted by Jonathan N. [read post]
26 Aug 2013, 7:00 am by Sheppard Mullin
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]
17 Feb 2021, 12:00 pm by Brett Raffish
Presently, no national or state laws mandate civilian oversight. [read post]