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20 Feb 2012, 8:31 am
So, what has industry – farmers, shippers, brokers, auditors and retailers and the government done since the beginning of the outbreak or the announced end? [read post]
19 Feb 2012, 11:05 am
I will, however, provide a link to the Federal Trade Commission website that discusses the predatory practices of people holding themselves out as experts in something called 'forensic loan auditing' ftc describes scam: In exchange for an upfront fee of several hundred dollars, so-called forensic loan auditors, mortgage loan auditors, or foreclosure prevention auditors backed by forensic attorneys offer to review your mortgage loan documents to determine whether… [read post]
19 Feb 2012, 11:05 am
I will, however, provide a link to the Federal Trade Commission website that discusses the predatory practices of people holding themselves out as experts in something called 'forensic loan auditing' ftc describes scam: In exchange for an upfront fee of several hundred dollars, so-called forensic loan auditors, mortgage loan auditors, or foreclosure prevention auditors backed by forensic attorneys offer to review your mortgage loan documents to determine whether… [read post]
18 Feb 2012, 12:18 pm
Dilorio was more than just an auditor. [read post]
18 Feb 2012, 5:15 am
., 433 F.3d 1, 5 (1st Cir. 2006)(holding that SOX has no application to employees outside the United States). [read post]
18 Feb 2012, 1:59 am
In 2010, E. coli-tainted romaine lettuce was recalled in 23 states after 19 people became seriously ill in Ohio, New York and Michigan.Just this last October, the U.S. [read post]
17 Feb 2012, 12:00 pm
All of the following must be considered alongside what is not only the obvious, but also the stated, primary concern for Primus audits: “Auditors should interpret the questions and conformance criteria in different situations, with food safety and risk minimization being the key concerns. [read post]
17 Feb 2012, 8:00 am
The Second Regular Session of the Sixty-eighth Colorado GeneralAssembly convened on Wednesday, January 11, 2012, and is scheduled to adjourn sine die (http://www.lectlaw.com/def2/s049.htm) onWednesday, May 9, 2012.Explore the new layout and organization features ofColorado General Assembly’s official website (http://www.leg.state.co.us/):SESSION INFORMATION , Audio and Video Broadcasts, 2012 Regular Session, Houseor Senate > Bills and Fiscal Notes , Calendar, Journals , … [read post]
17 Feb 2012, 12:08 am
In their paper “A Great Game: The Dynamics of State Competition and Litigation” (here), Ohio State Law Professor Steven Davidoff and Notre Dame Finance Professor Matthew Cain analyzed the M&A related litigation during the period 2005 to 2010. [read post]
16 Feb 2012, 9:00 pm
Auditors have since called for stricter monitoring, although they speculate that DBED failed the inspection due to "sloppiness, not malfeasance. [read post]
16 Feb 2012, 12:00 pm
Not only are its products dubiously billed as being “Primus Certified,” Frontera is stated to be GFSI compliant,[2] SQF certified,[3] and “Produce Marketing Association Gold Circle, Advancing Food Safety Certified. [read post]
16 Feb 2012, 7:33 am
The Woodglen Estates Association hired an auditor to review its finances. [read post]
15 Feb 2012, 2:55 pm
In February 2011, CBMS failed eight different tests in a federal review, with auditors pointing to new “serious” problems while saying past failures are “nearly the same” despite five years of fixes. [read post]
15 Feb 2012, 12:12 pm
The Auditor General has been particularly critical of the fact that MOE’s approvals program recovers less than 40 per cent of program costs.5 Further, this high program spending (compared to amount recovered) is not reflected in the quality of the services provided. [read post]
15 Feb 2012, 10:53 am
Note: New York Governor Cuomo merged the New York State Department of Insurance with the New York State Banking Department to create the New York State Department of Financial Services as part of the 2011-2012 State Budget. [read post]
13 Feb 2012, 4:06 am
Under the SRO rules that are in place now, brokers have discretionary voting authority over routine matters, a common example being the ratification of auditors. [read post]
12 Feb 2012, 5:43 pm
There are cases where auditors or certain inspectors (such as OSHA) are entitled to show up unannounced and request records. [read post]
12 Feb 2012, 11:42 am
The PCAOB acknowledges that professional skepticism is a state of mind and may be difficult to identify as the cause of an audit failure, and that audit failures can also reflect a lack of technical competence or experience. [read post]
9 Feb 2012, 11:00 am
If 80% of Low Income Housing Fund moneys are not expended or encumbered within three years, the excess amount (less amounts reserved for ongoing monitoring and maintenance) would be allocated to the county auditor to be used for housing purposes. [read post]
7 Feb 2012, 3:31 pm
Idaho Law students, what the heck did you say to the ABA and AALS auditors? [read post]
