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23 Jan 2012, 4:13 am
"He said he received advice from a county auditor and county judge who told him he didn't need to submit budgets for forfeiture fund expenditures.The state's prosecutors didn't buy it. [read post]
22 Jan 2012, 9:26 pm
Jensen Farms had final say over the selection of auditors, thereby giving rise to a potential conflict of interest. [read post]
20 Jan 2012, 7:44 am
“They didn’t want to hear what you found,” Gail Roman, who worked as a loan auditor at a WMC office in New York, said. [read post]
20 Jan 2012, 2:15 am
Minnesota is one of 20 states with civil commitment programs, and in 2010 had the nation's highest number of committed sex offenders per capita. [read post]
20 Jan 2012, 2:00 am
Reyes: Defining Prosecutorial Misconduct - This post outlines United States v. [read post]
19 Jan 2012, 7:12 am
These are generally owed by the 14,000 or so of the largest companies in the United States in the 2009 fiscal year who pay about 86% of corporate income taxes. [read post]
18 Jan 2012, 11:50 am
The State Auditor said that the bill would cost about $400,000 a year, and would put the Auditor's office in the position of investigating its own "client. [read post]
17 Jan 2012, 2:02 pm
All jurisdictions, such as cities, in a non-compliant county will be ineligible for JAG funds regardless of whether the county itself applied to CJD for JAG.Effective September 1, 2013, any entity, public or private, in a county that does not report at 90% or above will be ineligible to receive grants from any state or federal fund sources managed by CJD. [read post]
17 Jan 2012, 9:44 am
"The auditors generally spent a week or longer in our office while gathering information," reports our reader. [read post]
17 Jan 2012, 3:22 am
Morgan, and auditors PricewaterhouseCoopers. [read post]
16 Jan 2012, 11:15 am
Previously, Deborah served as Deputy State Investment Officer for the New Mexico State Investment Council. [read post]
16 Jan 2012, 5:00 am
In United States v. [read post]
16 Jan 2012, 1:59 am
And FDA inspection is either by a state entity, a third-party auditor paid by the company or themselves when an outbreak is recognized.The FDA has no mandate in inspection or audit frequency, and very little in funding to do so. [read post]
13 Jan 2012, 2:46 am
These issues are particularly important now (9/2/11) as Google pays off a $500 million forfeiture for promoting the sale of illegal drugs that drew a shareholder lawsuit (if for no other reason that the $500 million payment that kept irresponsible officers out of jail was made with the shareholders’ money), sends Eric Schmidt into a Senate meeting and is bracing for a raft of wrongful death, manslaughter or other charges that could come from grieving parents and… [read post]
12 Jan 2012, 8:45 am
The main reason appears to be that the state crime lab is inadequate, but City Auditor LaVonne Griffin-Valade has a few suggestions for improvement at the Portland police as well. [read post]
12 Jan 2012, 7:48 am
Traditionally, corporate law was the province of the states. [read post]
12 Jan 2012, 5:18 am
Shortly after those reports, the independent auditor of the company, Deloitte Touche Tohmatsu (“DTT”) resigned, stating in its resignation letter that it was “no longer able to rely on the representations of management”. [read post]
11 Jan 2012, 1:59 am
"The letter calls for FDA to develop a model program for domestic auditors "that could become the standard of care for third-party auditing programs in the United States. [read post]
11 Jan 2012, 1:59 am
The company is also being sued by many of the 146 victims in 28 states, including the surviving families of the 31 who died.In its meetings with the FDA, the Committee staff took note of several deficiencies the agency had already documented at the Jensen Farms packing facility. [read post]
11 Jan 2012, 1:51 am
Third-party auditors have taken the heat for several recent outbreaks of food-borne illness, such as the 2009 salmonella outbreak in a peanut processing facility. [read post]
