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8 Sep 2010, 3:58 pm
All state laws vary. [read post]
25 Dec 2006, 6:45 pm
Further, Reuters reports, " The tax inspectorate is demanding cancellation of a contract between the two firms and the payment of $145,000, which YUKOS paid for the audit of its 2002 results, to state coffers. [read post]
2 Oct 2011, 8:47 am
Roughly 12 percent of the state's Fannie Mae loans are delinquent. [read post]
20 Oct 2020, 7:04 am
” A report issued in early October by the State Auditor found that Governor Murphy had spent barely 10% of the $2.4 billion of CARES Act funds received by New Jersey through the end of September. [read post]
24 Jul 2008, 3:07 am
The risks were passed on to the purchasers, so the mortgage originators and their auditors simply did not see the contingent risk as large. [read post]
29 Sep 2022, 9:01 pm
In one region, companies were taking environmental samples for detecting Listeria monocytogenes after cleaning when the rules state this should be done before cleaning. [read post]
30 Jul 2014, 8:23 pm
Meanwhile the Royal Canadian Mounted Police and securities regulators in the United States and Canada began investigating. [read post]
29 Oct 2009, 1:41 am
State Farm Insurance Co. [read post]
18 Mar 2007, 5:30 am
” With respect to whether SOX should be amended, his answer was unequivocal: “I want to state clearly this morning that I disagree. [read post]
24 Feb 2009, 6:56 am
I was instructed to go to the county auditor with my payment. [read post]
24 Sep 2008, 8:41 pm
Our greatest concern, and the reason for which we are contacting your office, is that we discovered hundreds of abuse or neglect allegations that were administratively closed without proper administrative and/or law enforcement investigation.Additional concerns include the following:• Failure to ensure disciplinary consequences follow confirmed AMI's• Wrongful assignment of AMI investigations in halfway… [read post]
19 Feb 2011, 3:38 am
This session was chaired by Cabinet Minister Murli Deora, along with Minister for State RPN Singh and D K Mittal, Secretary Corporate Affairs, was leading the discussion. [read post]
4 Mar 2009, 12:23 am
DISTRICT COURTNORTHERN DISTRICT OF NEW YORKConstitutional Law
Taxpayer's Challenges to Government Bailouts Dismissed; No 'Concrete', 'Particular' Injury Stated
Schulz v. [read post]
9 Sep 2008, 4:00 am
The closest I ever came to being a cop was my year before law school as a financial auditor at a large Wall Street commercial bank. [read post]
11 Jun 2009, 9:45 pm
For example, if an in-store advertiser contracted to place 100 ads, and an auditor could only find 85 ads during an audit, the compliance rate would be 85%.In the sales documents that News America shared with manufacturers, News claimed that it "consistently deliver[ed] average compliance rates of 90-95%. [read post]
17 Nov 2006, 2:31 am
Some contractors may charge sales tax for items that are either non-taxable, or tax-exempt depending on the taxing regulations for your state or municipality. [read post]
17 Feb 2011, 8:00 pm
We cooperated with the auditors (an accounting firm) by providing a number of documents from a rather lengthy list. [read post]
2 Oct 2012, 11:49 am
The SEC’s complaint against Gilbert and Trevor Lundstrom as well as Laphen charges violations of the anti-fraud, deceit of auditors, reporting, record-keeping, and internal controls provisions of the federal securities laws, as well as insider trading. [read post]
7 Oct 2008, 2:52 pm
It is the first hospital accreditation program in the United States that integrates the internationally recognized ISO 9001 Quality Management System with the Medicare Conditions of Participation, making it the first and only hospital accreditation program that requires continual quality improvement. [read post]
27 Mar 2009, 6:18 am
His responsibilities broadened in November 2006, after a separate settlement with the SEC and New York state authorities. [read post]
