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29 Jul 2007, 2:58 am
Texas' youth jail operators have troubled histories GEO Group's facilities were closed in Louisiana, Michigan Nonprofit is no stranger to scrutiny Firm's leaders linked to problems Resources: Read the state auditor general's March 2007 report on TYC: Overall conclusion | Full report (.pdf) GEO Group Inc.'s answers to The News' questions (.pdf) … [read post]
28 Jun 2007, 4:15 am
One wonders: is this an attempt to speed up the adoption of international accounting standards in the United States? [read post]
4 Apr 2011, 11:36 am
The Forum comprises fifteen senior experts representing issuers, investors, academics, regulators, and auditors, whose knowledge of corporate governance is widely recognized. [read post]
14 Nov 2008, 6:08 pm
According to Guyden, however, senior management delayed the release of the outside auditor’s report. [read post]
21 Jul 2023, 6:36 am
Here are some key things to note: Use of an AEDT “in the city” means: The job location is an office in NYC, at least part time, or The job is fully remote but the location associated with it is an office in NYC, or The location of the employment agency using the AEDT is in NYC Employment Decision: Using an AEDT to substantially help assess or screen candidates at any point in the hiring or promotion process NOT: Assessing someone who is being considered for promotion… [read post]
7 Apr 2015, 10:47 am
Attorney General Frosh thanked Assistant Attorney General Jerry Jones, MIA Investigator Tom Zanfrandino and MIA Auditor JC Hamilton for their work on the case, as well as the Maryland State Police for their assistance in the investigation. [read post]
9 Dec 2008, 8:33 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeSubpoenas Denied to Recruiter's COO, EVP Charged With Options Backdating SchemeUnited States v. [read post]
31 Aug 2011, 3:39 am
It will be interesting to see if the state boards of accountancy take action. [read post]
20 Nov 2010, 3:11 pm
., auditors, prime brokers, custodians, administrators and marketers). [read post]
24 Apr 2012, 3:24 pm
The 2012 edition of the Symposium featured a keynote address from John Morton, the Director of the United States Immigration and Customs Enforcement (ICE). [read post]
21 May 2012, 4:25 pm
RT @chinahearsay: Retired Party Members Call for 2 Top Chinese Officials to Resign http://t.co/7mhIIcw5 # [which is why MNC all hire princling friends for GR ] Chinese 'princelings' use family ties to state to gain riches http://t.co/ehIzqNOt # and this time he really means it…“@NiuB: Chan movie is "last action role" http://t.co/Dhak33ch” # Another Nationalist w/ exit plan? [read post]
27 Jul 2014, 10:04 pm
” “Mexico is one of the United States’ top trading partners, and much of the produce we eat is grown there, including produce that otherwise would be hard to find during the winter,” Taylor wrote. [read post]
3 Sep 2019, 11:23 am
At stores throughout the state of New York, they found over-the-counter medicines for sale months past their expiration dates. [read post]
22 Dec 2009, 4:09 pm
Shapiro is confident in the potential effect of the new rules, stating her belief that “the new rules will encourage the use of fully independent custodians,” thus minimizing the potential for fraud on investors. [read post]
1 Oct 2008, 1:48 pm
Toney said the state auditor should be brought in to determine whether TYC performed administrative investigations in these cases, that it was impossible to tell from the available documentation (if you disbelieve information in the database that the agency says is flawed).Meanwhile, having written this morning about the TDCJ grievance system, another data discrepancy showed up in this afternoon's discussions about TYC's grievance process: Assistant Ombudsman Kim Bennink… [read post]
27 Apr 2010, 9:47 am
Claims under federal securities law and New York state laws were brought against the funds’ former directors, administrators, auditor, broker, and custodian. [read post]
7 Apr 2016, 1:44 pm
As FinCEN has described in other consent agreements, the state of casino compliance prior to that time was deficient industry-wide and uncovering conduct of the sort described in the consent agreement likely contributed to FinCEN’s stepped-up enforcement activity. [read post]
6 Jul 2022, 6:21 am
Allegedly, the company, facing flagging finances, issued a press release stating it had a “committed purchase order” for two million test kits with “provision[s] for additional weekly orders of 2 million units for 23 weeks, valued at $35M [million] per week. [read post]
17 Jun 2015, 3:00 pm
Rollin at Colorado State University went further, saying that the video shows “sick and injured animals” with “wounds and lesions” that are “not fresh. [read post]
22 Oct 2012, 1:36 am
The SEC alleges that Yorkville and the two executives failed to stick to the fund’s stated valuation policies, ignored negative information about certain investments, withheld information from the fund’s auditor, and misled investors about the liquidity of the funds and the collateral underlying the investments.Fund managers may be motivated to inflate the value of their funds because their management fees are tied to the value of assets under management. [read post]
