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28 Feb 2011, 8:20 am
Here are just a few: IRS Problems: Just over five years ago I got a call from a licensed contractor in Campbell who was being audited by the IRS and needed to present his corporate minute book to the auditor in five days time. [read post]
19 Jan 2009, 4:24 am
" In my opinion, taxpayers will get different answers to the question posed from different auditors. [read post]
13 Apr 2011, 10:35 pm by Darrin Mish
 The good thing is that if you receive a notice for audit, it would you probably no entail a face-to-face audit with your IRS auditor. [read post]
23 Oct 2008, 3:54 am
Auditors also found that the LAPD was failing to comply with a state law that requires sexual assault victims to be notified by the police if their rape kits are not tested within a two-year period. [read post]
8 Aug 2016, 4:00 am by Berniard Law Firm
 At the end of mediation, Mack Energy submitted an arbitration claim to ExPert which stated that fifty-two unsubstantiated charges remained open to dispute and these charges amounted to $977,598.44. [read post]
10 Nov 2011, 2:23 pm by Michael Kline
OCR has also made it explicitly clear that covered entities must fully cooperate with the auditors – as obligated under the HIPAA “enforcement rule. [read post]
8 Dec 2006, 5:43 am
State Auditor Connie Nass put out a bid to get an actuarial study done on what this lifetime health insurance perk could cost taxpayers in future years. [read post]
28 Jun 2010, 10:25 am
”This sentence in the opinion of the the Supreme Court of The United States (SCOTUS) says it all – they and we are dealing with new material and new situations hitherto not encountered.But in a definitive and precedent-setting ruling, the Supreme Court of The United States (SCOTUS) turned down a section of the 2002 Sarbanes Oxley law that created the Public Company Accounting Oversight Board, a national board that reviews auditors of public companies. [read post]
21 Dec 2023, 9:03 pm by Joe Whitworth
Auditors also found the national food chain safety strategy from 2013 has not been updated, so new challenges, priorities, and goals in food safety are not defined. [read post]
30 Nov 2021, 1:32 pm by Poole Huffman, LLC
Those counts were for judicial dissolution of the company, for an accounting, and for the appointment of an auditor. [read post]
25 Mar 2008, 7:52 am
He also attained an ISO 2000 Quality Auditor Certification through DePaul University and has designed quality control systems conforming to this international standard. [read post]
11 Dec 2007, 10:34 am
After Balducci struck out with former state auditor Steve Patterson to form an independent practice, his firm listed of counsel political and legal notables that included a former governor of the state of Mississippi and the former DA of the county that includes most of Jackson.Not exactly the profile of a "clueless wannabe". [read post]
5 Aug 2013, 10:03 pm by Dan Flynn
Now in the comment period, the proposed rules require importers to verify that their suppliers are employing prevention-based practices and sets up a system for certifying third-party auditors. [read post]
2 Dec 2015, 11:44 am by Adela Laczynski
For more thorough internal inspections, Nimonik offers a United States Basic Health and Safety Audit protocol as well as state audit protocols. [read post]
17 Aug 2010, 1:17 pm by Kara OBrien
  The investment adviser activities within SRD are largely handled by examiners and auditors around the state. [read post]
15 Nov 2011, 11:46 am
These reviews will focus on seven states with high populations of fraud- and error-prone providers (FL, CA, MI, TX, NY, LA, IL) and four states with high claims volumes of short inpatient hospital stays (PA, OH, NC, MO) for a total of 11 states. [read post]
6 Feb 2014, 3:54 am by Broc Romanek
SEC Commissioner Aquilar delivered this speech urging auditors to provide better quality audits... [read post]