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3 Jul 2012, 10:09 am by S2KM Limited
For additional information about the role of state guaranty funds in the life insurer liquidation process, see this prior S2KM blog post. [read post]
3 Jul 2012, 6:32 am by ljensen
  The two areas where people seemed most satisfied with the formal proceedings related to oceans and the small island developing states, or SIDS. [read post]
3 Jul 2012, 6:23 am by Joe Kristan
  Yes Auditors, It Is Possible to Explain Your Job Without Scaring People Away (Going Concern) [read post]
2 Jul 2012, 2:18 pm by Mandelman
STATE OF ILLINOIS GOVERNMENT RESOURCES: Attorney General  Lisa Madigan Auditor General William G. [read post]
2 Jul 2012, 10:50 am by Steve
If there is a small amount of "economic activity" in the United States, if a taxpayer is doing business abroad through a corporation or partnership, if there is a relatively small amount of US source income, a legitimate trust or foundation to support an elderly relative, a foreign mutual fund or PFIC, a residency or filing status issue, or any complication at all which would cause a return to require a regular revenue agent’s attention (as opposed to a lower level office… [read post]
29 Jun 2012, 10:46 am by Sheppard Mullin
-EU Safe Harbor Framework, which provides a method for U.S. companies to transfer personal data lawfully from the European Union to the United States. [read post]
29 Jun 2012, 4:50 am by Broc Romanek
Our New "Audit Fees & Pre-Approval of Non-Audit Services Disclosure/Auditor Ratification Handbook" Spanking brand new. [read post]
28 Jun 2012, 1:13 pm by Gritsforbreakfast
That would still be a quite-large sum, but Medicaid would not cover all prisoner health costs.According to a state auditor's report (pdf) published in 2011, hospital services account for about $16% of Texas prison health costs - roughly $150 million per biennium. [read post]
28 Jun 2012, 1:12 pm by Cynthia Larose
  An audible gasp rose from the crowd when he recounted a story where, when the KPMG auditors arrived to complete the audit of the covered entity, the covered entity’s representatives essentially said, “We have nothing; we are so glad to see you because we need your help. [read post]
27 Jun 2012, 5:00 am by Doug Cornelius
The organization’s management provides the auditor with a written assertion to be included in the SSAE 16 examination report. [read post]
22 Jun 2012, 12:30 am by Monique Altheim
– Trying to gauge the state of online privacy is difficult with contradictory news stories like this… http://t.co/EOalQsZr # Da Silva Moore: Plaintiffs' Motion for Recusal or Disqualification Denied http://t.co/hCsMhWtV # NLRB Issues Updated Report on Overbroad Social Media Policies http://ow.ly/1kFm5o # Is network offense the best network defense? [read post]
21 Jun 2012, 9:12 am by Holland & Hart
  A variety of state and federal rules apply, each with different factors and tests. [read post]
21 Jun 2012, 6:14 am by Marlene Brokering
For this purpose a Public Register of External Auditors shall exist. [read post]
19 Jun 2012, 10:00 pm by Craig Robins
  The FTC states that these so-called auditors, for a fee of many hundreds or even thousands of dollars, use half-truths and outright lies to sell services that promise relief to homeowners in distress. [read post]
18 Jun 2012, 3:58 pm by Mandelman
Higa, State Auditor Hawaii Office of the Governor Neil Abercrombie Hawaii Office of the Lt. [read post]
18 Jun 2012, 6:43 am by McNabb Associates, P.C.
The Auditor General said the move contravened the Maldives Finance Act which states only 15 percent of total contract value can be paid out in advance. [read post]
18 Jun 2012, 5:28 am by Mandelman
The defendants offered to review consumers’ mortgage loan documents to determine whether their lenders complied with state and federal mortgage lending laws, and made allegedly false claims that the consumers could use the resulting “forensic audits” to avoid foreclosure and negotiate more favorable terms on their mortgages. [read post]
17 Jun 2012, 6:11 pm by Stan
But much to the regional finance director’s surprise, internal auditors from headquarters questioned the gesture. [read post]