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8 May 2012, 7:21 pm by Mandelman
Keane, P.C. 2825 Cottonwood Parkway, Suite 500 Salt Lake City, Utah 84121 Telephone: (801) 990-4422 Facsimile: (801) 606-7533 Website: www.WalterTKeane.com STATE OF UTAH GOVERNMENT RESOURCES: Office of the Utah State Auditor Auston Johnson, CPA Utah Department of Revenue Utah Division of Consumer Protection Utah Governor Gary R. [read post]
8 May 2012, 2:37 pm
-European Union 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]
8 May 2012, 9:57 am by Jenna Greene
-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]
8 May 2012, 9:01 am by Gritsforbreakfast
Officials said Friday that those details were not immediately available.The agency and its predecessor had more than $35.3 million in construction projects under way or queued up during the period that the auditors reviewed. [read post]
8 May 2012, 7:54 am by Jerri Lynn Ward, J.D.
HHSC also proposed new §355.314, Supplemental Payments to Non-State Government-Owned Nursing Facilities, which would establish the methodology for determination and payment of supplemental UPL payments for non-state government-owned NFs. [read post]
8 May 2012, 5:00 am
A large part of the problem was that the facilities in question were not abiding by state laws which mandate a minimum of daily personal care hours per resident. [read post]
7 May 2012, 5:52 am by Cleveland Law Library
The brand new Ohio Auditor of State Fraud Reporting System went live on Friday, May 4, 2012. [read post]
6 May 2012, 12:57 pm by Gritsforbreakfast
After the Texas Legislature finished its budget cutting last year and the dust finally settled, a whopping 39% of Texas state employee reductions in the last year came from two agencies: the Texas Department of Criminal Justice (TDCJ) and the recently merged Juvenile Justice Department (TJJD).TDCJ lost 2,035 FTEs (full-time equivalent positions), and TJJD lost 816.5, according to a recent state auditor's report (pdf). [read post]
4 May 2012, 9:03 am
       The State of Illinois' Office of the Auditor General recently released a management audit of the Illinois State Police's administration of the Firearm Owners Identification Card (FOID) Act. http://www.auditor.illinois.gov/Audit-Reports/Performance-Special-Multi/Performance-Audits/2012%20Releases/12-ISP-FOID-Act-Mgmt-Full.pdf The Audit found the effectiveness of the FOID card program is limited in promoting and protecting the… [read post]
3 May 2012, 8:59 pm by Stan
& China: Regularly disappointing each other http://t.co/Z5a9z7sF -> Reuters: U.S. auditor watchdog in China talks http://t.co/3vmbKIt9 -> MarketWatch: PE-backed China listings in U.S. to wane http://t.co/gpaPdyam -> NYT: In Talks, U.S. [read post]
2 May 2012, 4:34 pm by Howard Knopf
 AC will turn post-secondary institutions into auditors and enforcers on its  behalf.2.Q Is the fee of $26 per FTE a reasonable rate? [read post]
2 May 2012, 8:28 am by McNabb Associates, P.C.
As part of the fraud scheme, Crundwell allegedly created fictitious invoices purported to be from the state of Illinois to show the city's auditors that the funds she was fraudulently depositing into the RSCDA account were being used for a legitimate purpose. [read post]
2 May 2012, 8:28 am by McNabb Associates, P.C.
As part of the fraud scheme, Crundwell allegedly created fictitious invoices purported to be from the state of Illinois to show the city's auditors that the funds she was fraudulently depositing into the RSCDA account were being used for a legitimate purpose. [read post]
2 May 2012, 2:00 am by Keith Paul Bishop
  The State Auditor investigates complaints and may refer allegations to state agencies. [read post]
1 May 2012, 2:13 pm by Rick E. Rayl
  The state's redevelopment agencies disappeared on February 1, 2012, and today marks another key milestone. [read post]
1 May 2012, 6:33 am
("PCI"), was convicted for carrying out a half-billion dollar fraud scheme, with more than 2,000 victims in the United States and abroad, during the period from 2004 to 2010. [read post]
28 Apr 2012, 11:04 am by cheynovi
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]
28 Apr 2012, 11:04 am by cheynovi
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]