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2 Oct 2009, 4:00 am
Most famously, the judge also referred the lawyers to the California state bar for disciplinary action. [read post]
30 Mar 2008, 1:21 pm
"Judge Michael, who dissented, found that Livingston had stated a claim. [read post]
10 Nov 2010, 11:39 am
All state laws vary. [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]
10 Jan 2011, 1:13 pm
The most famous of these is the Election Commission, but an equally important if often ignored example is the Comptroller and Auditor-General of India (CAG).The principles embodied in Articles 148-151 of the Constitution establish the CAG as an authority on the Union and the States’ financial affairs. [read post]
25 Apr 2008, 7:47 am
Ruby Laffoon nakedly stripped the lieutenant governor and the auditor of much of their powers; in that case (as well as later cases), the high court found that law constitutional, implicitly acknowledging the plenary power of the executive to organize his branch.** --- * Pictured to the right in a poster supporting the ALA/Kentucky Library Association's READ campaign. ** Talbott v. [read post]
28 Sep 2011, 5:13 am
Newton resigned shortly before the accounting department called the auditors. [read post]
31 Oct 2010, 8:40 pm
However, four of the seven are under investigation by the State Attorney General. [read post]
26 Jan 2018, 12:07 pm
United States, the CEO of a freight company pled guilty to falsifying the company’s books to secure lines of credit. [read post]
20 Jan 2008, 9:45 pm
L. essentially has done all the back-room negotiating for Dickie, but you'll never see his tracks," says Pete Johnson, a former state auditor who is now co-chairman of the Delta Regional Authority, a federal agency with headquarters in Clarksdale, Miss. ... [read post]
12 Sep 2011, 5:35 am
" The (Republican) state auditor, long-term care ombudsman, and Iowa citizen’s aid ombudsman cited him for failing to adequately regulate nursing homes. [read post]
16 May 2007, 10:33 am
The Auditor [Newark Star-Ledger via NJ.com] President Intervened in Dispute Over Eavesdropping [New York Times] Earlier: A Third Circuit Update [read post]
2 Oct 2015, 8:10 pm
Serving for over ten years, her fall from grace occurred in 2007 when federal and provincial auditors determined she had spent $700,000 in unjustified expenses including: -$45,000 for “gifts” without the names of recipients. -$24,000 to transport her official van to the United States while she was on vacation, rather than renting a car there. -$12,000 to the provincial air service for a one-day fishing trip in the Gaspe region. -$44,000 in “tips” paid by her… [read post]
14 Mar 2011, 12:00 pm
The company also must establish and maintain a comprehensive information security program, which will be assessed by an independent auditor every other year for 10 years. [read post]
13 Aug 2008, 10:15 am
The Government should introduce the type of legislation pioneered in California five years ago (and now copied in 40 more states). [read post]
18 Mar 2008, 9:12 am
The language of the state forfeiture law, however, is vague. [read post]
28 Nov 2011, 1:35 pm
Le worked for the DCAA as a Senior Auditor for 17 years. [read post]
28 Apr 2012, 11:04 am
If you find yourself doing something that doesn’t feel quite right, ask yourself how you would defend the tax deduction or credit to an IRS tax auditor sitting across the desk from you – and if they would be likely to believe you. [read post]
27 Oct 2010, 1:32 pm
A lawyer who permitted his corporation to maintain two sets of books; one for the company's eyes only and the other for Medicare auditors. [read post]
12 Mar 2022, 7:37 am
Another flashpoint involves whether auditors should sign off on the disclosures, ensuring they would be vetted by the same independent watchdogs who review corporations’ financial statements. [read post]
