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8 Mar 2019, 3:30 am
(That’s the “naked” part.) http://www.radicalcompliance.com/2019/03/05/2-mill-fine-weak-compliance/ McKenna On Buffett, Berkshire Hathaway, and Kraft Heinz in re: The Auditors Has Warren Buffett run out of long-run? [read post]
30 May 2013, 11:02 am
United States ex rel. [read post]
12 Dec 2022, 10:46 am
Department of State; Harry Kamian; principal deputy assistant secretary of state for the Bureau of Energy Resources at the U.S. [read post]
19 Aug 2016, 10:36 am
Turkey continued its post-coup crackdown, detaining dozens of auditors at a banking regulatory agency and academics at Istanbul University, all of whom were accused of “irregular probes” into the government. [read post]
21 Aug 2019, 4:22 pm
States project authority in markets through state owned enterprises, sovereign wealth funds, and development facilities. [read post]
13 May 2011, 1:06 pm
Forty-seven states currently have such notification laws that require entities to inform the public when intruders gain unauthorized access to personally identifiable information about them. [read post]
2 Sep 2022, 6:30 am
FEC, Disclosure, Political spending, State law, Taxation SEC Bulletin on Conflicts of Interest for Broker-Dealers and Investment Advisers Posted by W. [read post]
12 Apr 2023, 11:51 am
As we previously reported, the AEDTL’s regulations have remained in a state of flux for months. [read post]
23 Mar 2015, 6:21 am
State law claim. [read post]
29 Jul 2011, 10:31 am
Touche Ross, FEC's auditors, refuses to express an opinion on its financial statements. 1986 - FEC's zenith. [read post]
12 Oct 2018, 9:01 pm
This is faux justice is an insult to every survivor in the state. [read post]
18 Nov 2007, 9:03 pm
State, Slip Op. [read post]
18 Nov 2007, 9:03 pm
State, Slip Op. [read post]
2 Sep 2022, 4:00 am
Under state law, the ethics panel investigates complaints against public officials. [read post]
9 Nov 2012, 8:00 am
Each team will include an attorney, a nurse, and an auditor and will have support from medical personnel specializing in geriatrics. [read post]
9 Sep 2022, 4:00 am
State law bars an individual employed in the office of the governor, lieutenant governor, secretary of state, attorney general, treasurer, auditor, or commissioner of state lands from being eligible to be registered as a lobbyist until one year after the expiration of the individual’s employment in that office. [read post]
6 Apr 2007, 9:16 pm
April 7, 2007PennsylvaniaPa. coroners operate with no oversightBy VICKY TAYLOR, Chambersburg Public OpinionIn many Pennsylvania counties, coroners do their work almost completely freeof any accountability to the public or to other county government officials.The reason is twofold: although state law requires coroners to make many oftheir records public, some -- perhaps a majority -- of coroners simplyignore the law, and no one in county or state government seems to… [read post]
29 May 2016, 1:14 pm
The plaintiff in the case, Peter Odhiambo, worked as an auditor for a Kenyan bank and provided the Kenyan government with information about possible tax evasion by the bank’s accountholders. [read post]
18 Nov 2022, 3:00 am
National/Federal Conservative Group Pressing States to Adopt Laws Protecting Companies from ‘Political Boycotts’: Report Yahoo News – Jared Gans (The Hill) | Published: 11/11/2022 A conservative group is planning to push state lawmakers across the country to adopt legislation to shield American companies from “political boycotts. [read post]
19 Feb 2013, 6:00 am
Being located in the same state often is not enough. [read post]
