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29 Sep 2011, 3:56 pm
The State Auditor's Office has released a report on criminal justice information systems at the Texas Department of Public Safety and the Department of Criminal Justice, raising questions about the accuracy of criminal history data at both agencies. [read post]
29 Sep 2011, 2:39 pm
However, the California state auditor recently reported that courts have all but stopped [PDF] designating sex offenders as violent predators in the past two years, as fewer convicts have met the requirements. [read post]
29 Sep 2011, 10:29 am
Subsequently, the Chairman of the PCAOB noted that it “continues to meet resistance to inspections in China” and stated that its “inability to inspect the work of registered firms from China is a gaping hole in investor protection”. [read post]
29 Sep 2011, 9:36 am
Today, auditors are once again in Greece assessing the measure of austerity plans as the country finds itself once again disabled by protests and strikes. [read post]
28 Sep 2011, 4:19 pm
If they match, then you have all you need to show the IRS auditor. [read post]
28 Sep 2011, 4:14 pm
If they match, then you have all you need to show the IRS auditor. [read post]
28 Sep 2011, 3:11 pm
Halliburton and its external auditor, KPMG, disagreed with Menendez’s recognition concern. [read post]
28 Sep 2011, 5:13 am
Newton resigned shortly before the accounting department called the auditors. [read post]
28 Sep 2011, 5:11 am
A new state auditor’s report released this month shows that the CHRO continues to struggle with compliance with statutory timeframes. [read post]
27 Sep 2011, 2:51 pm
In the United States, regulation of corporate governance traditionally was the states’ job rather than that of the federal government. [read post]
27 Sep 2011, 12:00 pm
SB 82 Specifically authorizes state auditor for assess, confirm, and report on security practices of all IT systems, including those of the judicial branch. [read post]
26 Sep 2011, 7:31 am
The CFTC enforcement director is adamant that auditors be held accountable for their work: “Auditors of Commission registrants perform a critical gatekeeper role in protecting the financial integrity of the futures markets and the investing public. [read post]
26 Sep 2011, 6:00 am
SB 2110 Allows Auditor General conduct operational audits of the Florida Clerks of Court Operations Corporation every three years (currently required annually). [read post]
25 Sep 2011, 4:48 pm
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
24 Sep 2011, 5:38 pm
All state laws vary. [read post]
23 Sep 2011, 2:59 am
"Del Monte Fresh Produce's recall was in response to an outbreak of Salmonella Panama in 10 states across the U.S. [read post]
22 Sep 2011, 10:48 am
If you are a whistleblower in the State of Connecticut, you may be one of the approximately two hundred individuals who have been waiting for months and months to have your claims reviewed or investigated by the Auditors of Public Accounts. [read post]
21 Sep 2011, 10:18 am
Many sham marriages - fraudulent marriages which often lead to residency and ultimately citizenship benefits for immigrants - go undetected each year by the United States government. [read post]
19 Sep 2011, 5:25 pm
A State Auditor report issued in June that sampled 10 school districts indicated that state aid is increased between $4, 700 and $5, 700 for each student enrolled in the lunch program. [read post]
19 Sep 2011, 4:27 am
The IRS realizes this trend so they have been counterchecking property transfer records in various states with gift-tax returns. [read post]