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Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
The false statements were designed to mislead regulators, auditors, and IA clients. [read post]
24 Dec 2012, 5:48 am
The Austin Statesman has a story fleshing out the issue of administrator raises at the Texas Department of Public Safety ("Management positions, salary increase at DPS while state trooper pay raises languish," Dec. 22), a subject Grits had raised back in 2011 after state Sen. [read post]
21 Dec 2012, 5:16 am
” Grove stated that she was so distressed by Lasater’s management style that she was planning to leave the university. [read post]
16 Dec 2012, 9:37 am
We are experienced immigration, tax, and bankruptcy attorneys who can help with questions from any state in the US. [read post]
11 Dec 2012, 11:19 pm
Where does the child live for purposes of school determination, state care etc. [read post]
3 Dec 2012, 9:00 am
DiNapoli: Town of Hempstead Should Examine Animal Shelter Costs Auditors found high operational costs at the Hempstead Animal Shelter among other problems, State Comptroller Thomas P. [read post]
3 Dec 2012, 12:39 am
The plaintiffs’ firm that is leading the charge on these cases has chosen to file them in state courts outside of Delaware. [read post]
1 Dec 2012, 6:03 am
To be relevant, the auditor must speak to and for investors. [read post]
30 Nov 2012, 2:24 pm
Cocchi after the lower court had decided that Ponzi fraud victims could sue the auditor. [read post]
29 Nov 2012, 12:28 pm
The guidelines also suggest that rotating auditors is an important safeguard against having a relationship between a company and its auditor becoming too close. [read post]
29 Nov 2012, 7:20 am
Department of Health and Human Services (HHS) claiming that private auditors hired to crack down on improper Medicare payments are denying hospitals millions of dollars in medically necessary care, this is according to a number of sources. [read post]
25 Nov 2012, 10:28 pm
The proposal would provide for accreditation of third-party auditors to conduct food safety audits of foreign entities, including foreign facilities in the food import supply chain, and such necessary details as protecting against conflicts of interest between accredited auditors and audited entities, and may include laboratory analyses of food requirements. [read post]
16 Nov 2012, 3:00 am
What do financial auditors do for living? [read post]
13 Nov 2012, 8:57 am
Here’s the thing about me: I started in audits when I was a business manager for several Connecticut State agencies. [read post]
13 Nov 2012, 12:33 am
The complaint named as defendants the company itself; four individual directors and officers; and the company’s outside auditor. [read post]
10 Nov 2012, 5:01 am
PwC Auditor Notes F. [read post]
9 Nov 2012, 3:14 pm
The California State Attorney General, Kamala D. [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]
8 Nov 2012, 11:01 pm
The State Auditor, who also introduced the measure, echoed the importance of this case as being the first step in bringing more rights to families and victims. [read post]
5 Nov 2012, 7:30 am
If they choose not to resign, managers or lawyers receiving instructions from a board which may be contrary to the law or common sense should state their objections to those instructions in writing and insist that the board acknowledge the objection and confirm the offending instructions. [read post]
