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23 Oct 2009, 12:27 am
Between this episode and the rash of commissary bribery scandals in recent years, IMO jail inmate trust accounts and commissary funds could stand a comprehensive review by either the State Auditor or the Comptroller. [read post]
15 Mar 2011, 12:04 pm by Kara OBrien
In the press release announcing the complaint against the DHB independent directors, the Director of the Commission’s Division of Enforcement, Robert Khuzami, stated, “We will not second-guess the good-faith efforts of directors. [read post]
21 May 2011, 7:50 am by Mandelman
  What will the independent auditor do in response to a homeowner’s complaint? [read post]
28 Apr 2011, 4:07 pm by Steve Hall
Opponents such as Huffman said that might have violated prisoners’ rights and could be challenged in court.Putting two inmates in each cell would provide enough capacity for death row until 2035, according to the state auditor. [read post]
2 Mar 2020, 1:56 pm by Shea M. Leitch and Andreas Kaltsounis
This is an area where attempting to mirror the GDPR’s language might not translate well to U.S. state and federal laws. [read post]
16 Dec 2008, 8:13 pm
., its founder and general partner (Merkin), and its auditor, BDO Seidman. [read post]
8 Jun 2010, 10:00 am by Stikeman Elliott LLP
 To facilitate the work of a recognized auditor oversight organization, the Act requires its participants to provide certain types of information relating to the audit or review of financial statements to be filed under the Act but has built-in safeguards to protect privileged information and to prevent compelled evidence or testimony by a recognized auditor oversight organization. [read post]
3 Apr 2012, 9:45 am by Laurent
GAAP accounting pronouncements applicable to issuers required to file periodic reports under the Exchange Act, until such pronouncements also become applicable to private companies; and Exempt from any future PCAOB rules mandating auditor rotation or making modifications to the auditor report. [read post]
16 Feb 2021, 1:30 pm by Alan Rosca
The resignation of the auditor was said to be due to risks that the auditor determined to be outside their scope, according to publicly available information reviewed. [read post]
17 Dec 2008, 4:13 am
., its founder and general partner (Merkin), and its auditor, BDO Seidman. [read post]
16 Feb 2021, 1:30 pm by Alan Rosca
The resignation of the auditor was said to be due to risks that the auditor determined to be outside their scope, according to publicly available information reviewed. [read post]
18 Feb 2022, 7:37 am by Raquel Leslie, Brian Liu
  The unsealed indictment represents the latest in a series of blows against Hytera in the United States. [read post]
22 Jan 2013, 12:52 pm
The state's 2013-14 fiscal plan takes into account $974 million in savings from state agency redesign and cost-control efforts. [read post]
6 Aug 2021, 4:00 am by Jim Sedor
Says Seattle Times – Michael Schmidt (New York Times) | Published: 8/4/2021 The State Department is investigating the whereabouts of a $5,800 bottle of whiskey the Japanese government gave to Secretary of State Mike Pompeo in 2019. [read post]
16 Sep 2022, 4:00 am by Jim Sedor
Ron DeSantis said two flights were part of a state program to relocate undocumented immigrants. [read post]
3 May 2007, 10:04 am
The most common types of calls and complaints received have been: Information only (867)Staff misconduct (683)Assault of an offender by staff (553)Sexual misconduct by staff (359)Assault of an offender by another offender (235) The facilities most often named in the calls and complaints are: McLennan State Juvenile Correctional Complex (431)Giddings State School (299)Marlin Orientation & Assessment Unit (254)Ron Jackson State Juvenile Correctional Complex in… [read post]
3 Sep 2010, 10:39 am
 Section 989G of Dodd-Frank exempts non-accelerated filers and smaller reporting companies from the requirement to provide an auditor attestation report on internal controls pursuant to Section 404(b) of the Sarbanes Oxley Act of 2002. [read post]
7 Sep 2021, 1:12 pm by Christiana Wayne
Gregory Meeks, Chairman of the United States House Foreign Affairs Committee. [read post]