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10 Nov 2020, 8:55 pm
The Department for Business, Energy and Industrial Strategy will be laying The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) (No. 2) Regulations 2020 to grant audit equivalence to the EEA States and approve as adequate their audit competent authorities. [read post]
16 Aug 2010, 2:32 am
Judge Guilford declined, at the motion to dismiss state, to take judicial notice of the SEC forms on which defendants sought to rely in order to establish their share purchases. [read post]
19 Oct 2020, 7:59 am
Wilkinson also found out that his managers listened to his phone calls when he was talking to bank auditors. [read post]
22 Jul 2022, 9:06 am
.), the United States Court of Appeals for the Second Circuit declined to impose “scheme liability” under subsections (a) and (c) of the Securities & Exchange Commission Rule 10b-5 (17 C.F.R. [read post]
1 Feb 2024, 11:02 am
Conrad Dryland is an Attorney Advisor & Special Counsel to the Chair at the Administrative Conference of the United States. [read post]
30 Oct 2011, 7:08 am
Others include State Department inspectors and Army criminal investigators. [read post]
30 Oct 2011, 7:08 am
Others include State Department inspectors and Army criminal investigators. [read post]
31 May 2008, 11:24 am
It handles its own bills and check-writing instead of using the state auditor's office. [read post]
21 Feb 2012, 11:00 am
Senior Special Investigator Thomas Dowd and Associate Special Auditor Shoma Howard assisted in the investigation and prosecution. [read post]
1 Jul 2011, 3:42 pm
Assets in the low and moderate income housing fund would be transferred to the auditor-controller for distribution to taxing agencies. [read post]
3 Aug 2015, 9:30 pm
The auditors recommended that ODI create stricter standards for early warning data that manufacturers must submit to NHTSA each quarter. [read post]
6 Feb 2012, 2:31 pm
Let’s talk a little about the “loan auditor”. [read post]
3 Aug 2015, 6:30 am
All state laws vary. [read post]
7 Dec 2007, 7:21 am
"One of the lessons of Enron is that when an auditor has a business relationship with companies, their independence is questionable," said Rep. [read post]
28 Nov 2007, 3:16 pm
Others indicted in the alleged scheme include Scruggs’ son, Zach, former State Auditor Steve Patterson and attorneys, Sidney Backstrom and Timothy Balducci. [read post]
31 Mar 2020, 9:03 pm
For the safety of its’ auditors, FSIS does not provide the dates when the auditors are scheduled to conduct in-country equivalence audits in a foreign country. [read post]
31 Jan 2013, 5:45 am
- Proposed EU Board Gender Quotas Delayed - Analysis: Supreme Court Arguments in Amgen Case - Chamber of Commerce Attacks PCAOB, Asking SEC to Reject Auditor-Audit Committee Rulemaking - Dave Lynn [read post]
22 Jan 2010, 6:35 am
It's our favorite movie about a tax auditor? [read post]
20 Sep 2021, 11:44 am
Active status must be maintained in at least one state or other jurisdiction during the course of employment. [read post]
14 Jul 2022, 9:01 pm
For both the design evaluation and the impact assessment, entities must use an external, independent researcher or auditor to the extent possible. [read post]
