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24 Mar 2022, 6:10 am
Thus, that customer and its financial statement auditor must evaluate the service company’s internal controls that are material to its customers. [read post]
26 Jun 2010, 2:35 pm by Lawrence B. Ebert
"**In discussing Supreme Court decisions expected on June 28, 2010, Reuters did allude to Bilksi, although Bilski was not first on the list:In eagerly awaited rulings, the nation's highest court is expected to decide the constitutionality of a national board that polices auditors of public companies and whether gun rights extend to every state and city in the nation.The nine justices could also decide a dispute closely watched by some software, biotechnology and financial… [read post]
22 Jan 2016, 10:02 pm by News Desk
The four courses scheduled include two offerings, “Preventive Controls for Human Foods” and “Food Safety Auditor Training. [read post]
17 May 2008, 11:35 am
Consider accountability: The head of the Alabama Department of Examiners of Public Accounts, Ron Jones, said state auditors cannot determine how much some sheriffs are making off the system because the lawmen put the money in personal accounts. [read post]
19 Apr 2019, 7:10 am by ccollins
Additionally, the SEC stated that one of the fund’s investors was a US government entity that had committed an additional $150M debt investment. [read post]
20 Jan 2012, 2:00 am by Stephanie Figueroa
Reyes: Defining Prosecutorial Misconduct - This post outlines United States v. [read post]
18 May 2010, 9:34 am by Matt Johnston
But those possibilities are not unlimited, because financials have to be signed off on by auditors who are keenly alive to the possibility of ending up on the wrong side of a lawsuit if they wink at obviously misleading representations. [read post]
4 Dec 2007, 9:42 am
Hunt filed the lawsuit in November 2006 against Scott and other council members, county commissioners and the county auditor. [read post]
15 Apr 2010, 7:28 pm by Kevin Funnell
Fellow blogger Francine McKenna has previously discussed the issue of repurchase risk in the context of the failure of subprime mortgage lenders to adequately disclose this risk and of outside auditors to discover and require the lenders to disclose it. [read post]
26 Sep 2007, 9:30 am
You must state your full name, current address, and date and place of birth. [read post]
8 Dec 2011, 3:37 am by Darrin Mish
SAS originally stood for Statistical Analysis System and was founded in 1976 at North Carolina State University to analyze agricultural research. [read post]
16 Sep 2011, 3:00 pm by Jon Sham
The state auditors said the Child Support Enforcement Administration failed to establish wage withholding for thousands of noncustodial parents and to correct Social Security numbers the agency knew were incorrect, even when it was given the correct numbers. 2. [read post]
4 Jun 2012, 4:13 pm
The CDC said cases were reported in 28 states. [read post]
14 Jan 2009, 1:02 am
  Nevertheless, there are number of risks associated with purchasing founder stock by means of assigning intellectual property, including: difficulty in adequately defining the scope of what is being assigned or what the company needs in this regard now or in the future; difficulty in making sure the assignment is properly perfected; difficulty in accurately valuing the assets assigned, which could affect the company’s stock option pricing if the company’s… [read post]
8 Sep 2010, 1:39 pm by Kevin Poulsen
Auditors working for the DHS inspector general ran a sweep of US-CERT using the vulnerability scanner Nessus and turned up 1,085 instances of 202 high-risk security holes (.pdf). [read post]
6 May 2019, 7:16 am by Deborah Heller
Additionally, third party inspectors will now be allowed to inspect equipment rather than independent auditors licensed by the government. [read post]
28 Dec 2012, 1:25 am by Ben Vernia
Grainger Inc. has agreed to pay the United States $70 million to resolve allegations that it submitted false claims under contracts with the General Services Administration (GSA) and the U.S. [read post]
18 Mar 2021, 3:24 pm by Sabrina I. Pacifici
The decline in revenue agents undermines the agency’s work because revenue agents are the only auditors qualified to examine complex tax returns, and complex tax returns are precisely the types of returns filed by high income individuals and large business firms. [read post]
27 Oct 2010, 1:32 pm by Hopkins
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]