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13 May 2010, 4:26 am by Jon L. Gelman
Alleges Kickbacks Bloomberg Newsweek May 6, 2010Battle Royale Brewing Between Government Contractors, Auditors  NDIA June 2010http://burnpitclaims.blogspot.com/feeds/posts/default [read post]
1 Jun 2012, 2:01 pm by SO Issues
Benson advised lawmakers to take a serious look at a 2011 legislative auditor's report (PDF) that he said provides recommendations and a road map for improving the program in the future. [read post]
3 Feb 2021, 9:03 pm by Hannah Leibson
They envision the agency as having an enforcement division that would serve as an outside auditor for state and local elections. [read post]
18 Apr 2014, 11:23 am by John Stigi
Mar. 7, 2014), the United States Court of Appeals for the Fourth Circuit affirmed the dismissal of a securities fraud claim under Section 10(b) of the Securities Exchange Act of 1934 (“Exchange Act”), 15 U.S.C. [read post]
19 Mar 2013, 10:05 pm by Timothy D. Lytton
Market competition among auditors sometimes leads them to lower their standards in order to reduce the cost of their services and ease the demands that they place on their clients. [read post]
4 Jun 2012, 1:58 am by Kevin LaCroix
The Second Circuit said that “rather than looking to the identity of the parties, the type of security at issue, or whether each individual defendant engaged in conduct within the United States, we hold that a securities transaction is domestic when the parties incur irrevocable liability to carry out the transaction within the United States or when title is passed with the United States. [read post]
2 Dec 2022, 3:00 am by Jim Sedor
States like Michigan and Minnesota are trying to push in, while Nevada is making a play for first-in-the-nation status over New Hampshire. [read post]
24 Feb 2023, 3:00 am by Jim Sedor
Missouri voters in 2018 voted to ban most gifts to state lawmakers. [read post]
23 Aug 2021, 4:26 pm
China has so far prevented companies from sharing the work of their auditors with the U.S. [read post]
22 Sep 2023, 10:03 am by Unknown
Crenshaw, therefore, calls for gatekeepers, auditors, and other means of SEC oversight to protect Rule 506 investors from fraud.Panelists. [read post]
27 Apr 2020, 5:00 am by Samuel Rebo
Congress last requested the comptroller general, the nation’s chief financial auditor, to compile a list of gift-authorizing statutes almost 60 years ago in 1963. [read post]
13 Mar 2019, 8:00 am
California state lawmakers should now call for the state auditor to review compliance with SB 34 and SB 54. [read post]
2 Jan 2013, 5:27 am by Jon Gelman
The bureau identified about 41,247 private employers in the state that failed to report their payroll data and submit premium payments by the deadline. [read post]
19 Jun 2007, 11:49 pm
The EDD presented testimony from several drivers and an auditor from Franchise Tax Board, that, among other things: Many drivers never signed a Contract. [read post]
11 Apr 2018, 12:27 pm by Cortney Lollar
In order to hide these distributions from auditors, Lagos and his partners would transfer fraudulently obtained money into certificates of deposit, take out personal loans using the CDs as collateral, and then use the personal loans to pay back the money. [read post]
5 Nov 2021, 4:00 am by Jim Sedor
Federal law prohibits foreign nationals from making contributions in connection with federal, state, or local elections but is silent on spending related to ballot initiatives. [read post]
8 Jul 2022, 4:00 am by Jim Sedor
Republican States Are Trying to Use Federal Covid Aid to Cut Taxes MSN – Tony Romm (Washington Post) | Published: 7/5/2022 More than a year after Congress approved a $1.9 trillion coronavirus relief package, Republicans in nearly two dozen states have increased efforts to tap some of those funds for an unrelated purpose: paying for tax cuts. [read post]