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1 Aug 2012, 4:42 pm
Congress is also asked to authorize the Commission as it deems appropriate, to require municipal securities issuers to have their financial statements audited by an independent auditor or a state auditor. [read post]
1 Aug 2012, 2:04 pm
In Massachusetts, the Bureau of Special Investigations (BSI), part of the State Auditor's Office, is in charge of fraud prevention for public assistance programs. [read post]
31 Jul 2012, 11:49 am
In a Fact Sheet released that day, CMS stated that the demonstration would begin on January 1, 2012 and last three years. [read post]
31 Jul 2012, 9:46 am
This legislative authorization would be for purposes of the federal securities laws only, thereby allowing municipal issuers to continue to comply with applicable state accounting principles in the preparation of their financial statements.Safe Harbor—Forward-Looking StatementsCongress is also asked to authorize the Commission as it deems appropriate, to require municipal securities issuers to have their financial statements audited by an independent auditor or a… [read post]
31 Jul 2012, 8:17 am
Stamer also publishes, conducts client and other training, speaks and consults extensively on GINA and other employment and employee benefit risk management practices and concerns for the ABA, World At Work, SHRM, American Health Lawyers Association, Institute of Internal Auditors, Society for Professional Benefits Administrators, HCCA, Southwest Benefits Association and many other organizations. [read post]
31 Jul 2012, 4:41 am
The United States Securities and Exchange Commission ("SEC") initiated a civil enforcement action against a Pennsylvania man for his role in funneling at least $30 million in investor funds into a $100 million foreign currency Ponzi scheme. [read post]
30 Jul 2012, 11:00 am
The matter was handled by Jay Speers, Counsel for the New York Medicaid Fraud Control Unit; Michael LaCasse, Chief Auditor of the Civil Enforcement Division; and Larry Logan, Director of the Electronic Investigative Support Group. [read post]
30 Jul 2012, 8:06 am
The independent auditor of a company’s financial statements may have acted with scienter with regard to revenue recognition involving some transactions, ruled a Second Circuit panel. [read post]
27 Jul 2012, 4:33 am
This raises a question as to what state boards of accountancy will do. [read post]
26 Jul 2012, 12:35 pm
It is important to note that while the audit letters state that information submitted will be confidential, they do not specifically request identifiable patient health information or other, similar PHI. [read post]
26 Jul 2012, 12:35 pm
It is important to note that while the audit letters state that information submitted will be confidential, they do not specifically request identifiable patient health information or other, similar PHI. [read post]
26 Jul 2012, 12:32 pm
In many respects, the audit protocols simply track what a close reading of the HIPAA privacy and security rules and related comments by the regulators either state or clearly imply. [read post]
26 Jul 2012, 6:21 am
The Oregon state employees who issued a $2.1 million fraudulent refund to the world’s thriftiest tax cheat have been disciplined, says the Huffington Post: Two employees have been reassigned to jobs in which they will no longer have the authority to approve cash refunds, spokesman Derrick Gasperini said Wednesday. [read post]
26 Jul 2012, 6:05 am
State laws requiring voter pre-approval of bonds don’t generally apply to guarantees. [read post]
25 Jul 2012, 6:36 am
However, most self-insured employers find it advantageous to hire an independent claim file auditor to review the work comp files for compliance with Best Practices. [read post]
25 Jul 2012, 6:22 am
So, last month, with response rates lower than most timeshare mailings, the OCC brought in the pros from Madison Ave. to help them “sell the product,” as it were, and next thing we all knew, the OCC’s Independent Foreclosure Review was transformed into an ad campaign indistinguishable from the campaign used by the state lottery. [read post]
25 Jul 2012, 4:15 am
While we welcome CMS’ response, this report is very troubling and signifies that there is a lack of appropriate oversight by CMS of program integrity auditors. [read post]
24 Jul 2012, 5:39 pm
Antitax nuts, Objectivist crazies, and incompetent auditors are making bigger ones. [read post]
24 Jul 2012, 3:01 am
Why Crunch Mode Doesn't Work: 6 Lessons There's a bottom-line reason most industries gave up crunch mode over 75 years ago: It's the single most expensive way there is to get the work done. by Evan Robinson Executive Summary When used long-term, Crunch Mode slows development and creates more bugs when compared with 40-hour weeks. [read post]
23 Jul 2012, 9:33 pm
His lawyer failed to raise a due process challenge to the manner in which the State gave notice to the client. [read post]
