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9 Nov 2021, 8:50 pm by Simon Lovegrove (UK)
In PS25/21 the PRA states that it has made minor amendments to the proposed FSA081 instructions discussed in chapter 2 of CP13/21 in order to correct typos and improve readability of the text and forms. [read post]
25 Jul 2017, 8:36 am by Robert B. Lamm
  (Another example – when Reg D was adopted, Form D was stated to be a temporary requirement to facilitate data collection on when and in what circumstances Reg D was used. [read post]
4 Oct 2013, 10:20 am by Jonathan Brun
All that and more is available in the Québec’s auditor general's report back in 2012 and again in the more recent 2013 one. [read post]
11 Jun 2010, 5:00 am by Doug Cornelius
Chapter 293 President Greg Gilman stated in February that “a great many employees expressed concerns about being ‘on call’ 24/7. [read post]
30 Sep 2019, 8:39 pm by Wiggam & Geer
When an IRS auditor is trying to determine whether a tax mistake was negligence or fraud, they look for suspicious behavior. [read post]
17 Oct 2011, 8:11 am by McNabb Associates, P.C.
"The district has their internal auditor looking into it at this point. [read post]
30 Dec 2009, 6:30 am by Tad Lunger
Transportation programs are also proposed to now be subject to performance audits by the Auditor of Public Accounts per HB 42. [read post]
14 Mar 2012, 8:59 pm by Stan
http://t.co/fHUSSPiv -> NYT: Banker Held in Chinese Corruption Investigation http://t.co/P840JxfI -> NYT: Amid Criticism, Chinese Banks Defend State-Set Rates http://t.co/12X3xDkx -> © Stan for China Hearsay, 2012. | Permalink | No comment | Add to del.icio.us Post tags: The Daily Twit [read post]
5 Aug 2018, 8:23 am by Gene Besen
  Principal Deputy Assistant Attorney General Andrew Finch stated that “the Division expects to pursue criminal charges” at the felony level for no-poach agreements. [read post]
12 Jan 2011, 3:31 am
  At that stage, there is even less a professional can do to correct any mistakes made by the auditor. [read post]
27 Jul 2009, 5:00 am
  The only limits are those imposed by state law. [read post]
30 Jul 2014, 8:23 pm by Georgialee Lang
Meanwhile the Royal Canadian Mounted Police and securities regulators in the United States and Canada began investigating. [read post]
22 Nov 2019, 1:01 am by Siyabonga Mathe
In this regard, the SCA stated that ‘the true factual position is thus a far cry from the application of a fixed 50 or 100%. [read post]
8 May 2012, 5:00 am
A large part of the problem was that the facilities in question were not abiding by state laws which mandate a minimum of daily personal care hours per resident. [read post]
11 Aug 2009, 11:34 am
They already arrested Madoff’s auditor, David G. [read post]
29 Aug 2019, 1:02 pm by Megan Hodgkiss
If accepted into the program, the IRS auditors will then determine the applicable taxes, interests, and penalties under the law. [read post]
17 Feb 2010, 5:00 am by J Robert Brown Jr.
  The committee was given the direct authority to supervise and to hire/fire the outside auditor. [read post]