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16 Sep 2011, 7:13 pm
The Court also required the production of the “independent auditor’s report and financial statements” as well as the unaudited financial statements because those documents are reasonably related to the purpose of valuing the membership interests. [read post]
16 Sep 2011, 3:00 pm
The state auditors said the Child Support Enforcement Administration failed to establish wage withholding for thousands of noncustodial parents and to correct Social Security numbers the agency knew were incorrect, even when it was given the correct numbers. 2. [read post]
12 Sep 2011, 5:35 am
" The (Republican) state auditor, long-term care ombudsman, and Iowa citizen’s aid ombudsman cited him for failing to adequately regulate nursing homes. [read post]
12 Sep 2011, 5:00 am
With respect to scienter, the court held that the mental state embraced both an “intent to deceive, manipulate or defraud” and recklessness. [read post]
12 Sep 2011, 5:00 am
Workers Compensation claims can be complicated and difficult so some states offer assistance to those who want to handle their own cases. [read post]
12 Sep 2011, 1:03 am
DTT resigned as Longtop’s auditor earlier this year. [read post]
9 Sep 2011, 12:18 pm
As explained below, the proceeding is brought under both the federal and state False Claims Acts. [read post]
9 Sep 2011, 2:51 am
" 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]
7 Sep 2011, 4:41 pm
Respondent was convicted of child molestation, sexual assault, and kidnaping in an Arizona state court. [read post]
6 Sep 2011, 7:04 am
McAndrew has stated that “[t]here will usually be advanced request for documentation and survey material from the covered entity so that the auditor can best use their time onsite to focus in on what they need to do and the people they need to talk to onsite. [read post]
5 Sep 2011, 10:52 am
As an entrepreneur, the Canadian immigration laws state that he/she must have a legally obtained net worth in excess of $300,000. [read post]
5 Sep 2011, 10:36 am
Separation of ownership from control in those organizations provided an impetus for the rise of auditing and auditors. [read post]
5 Sep 2011, 8:25 am
Minority representation among lawyers was 11.6percent in 2009, compared to 24.6 percent among accountants and auditors, 28.4 percent amongphysicians and surgeons, and 21.9 percent within the management and professional labor forceas a whole (see Table 2). [read post]
2 Sep 2011, 1:50 pm
According to the NFA, throughout the investigation Wood and principal Tim Hirt not only failed to cooperate with the Assocation, they misled the auditors. [read post]
1 Sep 2011, 11:25 am
All state laws vary. [read post]
31 Aug 2011, 2:12 pm
There are express requirements for auditors and certifications set out in this statute. [read post]
31 Aug 2011, 3:39 am
It will be interesting to see if the state boards of accountancy take action. [read post]
30 Aug 2011, 4:50 pm
Thus, Deloitte urged the SEC to clarify whether the independent auditor should opine on the information contained in the Conflict Minerals Report or on the design and effectiveness of the corporate process to identify the origin of conflict minerals In its comment letter, Ernst & Young noted that the SEC proposal states that a certified audit would constitute a critical component of the company’s due diligence in establishing the source and chain of custody of the… [read post]
30 Aug 2011, 12:00 pm
A report by state Auditor Thomas Schweich found that the Missouri Ethics Commission is underfunded and understaffed. [read post]
29 Aug 2011, 9:52 am
An investor alleging that a company failed to write down goodwill in connection with an acquisition, and that its outside auditor falsely certified that the company financials were GAAP-compliant, did not state a claim under Sections 11 and 12 of the Securities Act since the statements regarding goodwill were subjective opinions rather than objective factual matters. [read post]
