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17 Jun 2010, 3:34 am by Sam E. Antar
In the past, I was compensated by Fraud Discovery Institute to do certain research on InterOil and Medifast's auditors. [read post]
27 Apr 2022, 9:59 am by The White Law Group
GWG claims that the failure was due to the resignation of the independent auditor, Grant Thornton, who resigned in December 2021; Grant Thornton had been GWG’s fourth independent auditor since August 2019. [read post]
22 Oct 2009, 3:20 am
Each of the companies has publicly stated that it supports action on climate change, which the Chamber and NAM strongly oppose. [read post]
1 May 2008, 3:10 pm
The lawsuit was filed on behalf of the State of New Jersey and several NJ pension funds (refer to the plaintiffs' 373-page second amended complaint, here). [read post]
12 Aug 2024, 9:01 pm by News Desk
This constitutes a food safety risk for the products exported from these premises,” said auditors. [read post]
22 Aug 2024, 9:03 pm by News Desk
The State Veterinary and Food Administration (SVPS) is also preparing to move to a new software system called KVEPIS to help with planning inspections starting in January 2025. [read post]
14 Mar 2022, 4:05 am by SHG
The county auditor, on behalf of the State, then purchases each parcel associated with an unsatisfied judgment for an amount equal to the delinquent taxes, penalties, costs, and interest owed on each parcel. [read post]
29 Feb 2024, 10:18 am by Richard West
FINDLAW. https://www.findlaw.com/bankruptcy/bankruptcy-laws-by-state/ohio-bankruptcy-exemptions-and-law.html‌[4] Franklin County Auditor. [read post]
1 Mar 2017, 9:30 am by Legal Beagle
A RULING in the latest hearing of the Heather Capital case by three judges at the Court of Session has granted proof hearings against law firms Levy & Mcrae and Burness Paul LLP.The decision is bound to be an uncomfortable one for Scotland’s senior judges as the case has direct links back to the judiciary itself, revealed when Lord President Lord Brian Gill was forced to suspend Sheriff Peter Black Watson after Watson was named in a writ launched by Heather Capital’s liquidator in… [read post]
16 Feb 2024, 3:00 am by Jim Sedor
Delaware – Supreme Court Rules in Former State Auditor Kathy McGuiness’ Criminal Conviction Appeal Yahoo News – Xerxes Wilson (Delaware News Journal) | Published: 2/13/2024 The Delaware Supreme Court affirmed the misdemeanor conflict-of-interest conviction of former state Auditor Kathy McGuiness while overturning her other misdemeanor conviction, remanding that charge for a potential second trial. [read post]
26 Apr 2012, 6:36 am by Joe Kristan
  State 29 has some pungent thoughts. [read post]
18 Sep 2009, 11:49 am
  The cast of characters that will be involved in ARRA investigations is long: GAO Agency IGs RAT Board National Procurement Fraud Task Force Congress DOJ Antitrust Division  State and local auditors Whistleblowers The Public  If you are concerned about the implications of ARRA investigations, I suggest you review the presentation Rewards, Rules and Risks of Doing Stimulus Business -- An Introduction to the… [read post]
27 May 2007, 4:36 pm
However, private conversations over budget with a journalist caused Reagan to, as Stockman states, take him to the "woodshed". [read post]
9 Jan 2008, 5:05 pm
(Isn't the Administrative Procedure Act the "bill of rights" of the modern administrative state?) [read post]
9 Dec 2007, 8:09 am
In addition, within each team, one auditor was randomly assigned a criminal record for the first week; the pair then rotated which member presented himself as an ex-offender for each successive week of employment searches . . . . [read post]
24 Aug 2011, 2:21 pm by David
More from ABAJournal “A state auditor’s report claims oversight of property seized from West Tennessee drug dealers was so lax that jail inmates on a work detail smoked confiscated crack cocaine and a prosecutor drove seized luxury cars. [read post]
5 Mar 2012, 4:36 pm
According to Murphy’s report, the meetings are open to growers, buyers, and auditors in the produce industry, as well as regulators from state agencies, the Food & Drug Administration and the U.S. [read post]
8 Nov 2006, 5:06 am
. - Wis) who opposed the death penalty and won.One interesting not, as noted in this AP report, in the race for Ohio attorney general, Ohio state senator Marc Dann defeated Ohio auditor and former attorney general Betty Montgomery yesterday in what is generally described as an upset victory. [read post]