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11 Aug 2011, 6:00 am by Bill Raftery
SB 96 Authorizes State Auditor in conjunction with the West Virginia Supreme Court of Appeals to establish in-service training programs for circuit clerks and their assistants and employees. [read post]
10 Aug 2011, 8:53 am by Stikeman Elliott LLP
Niko’s sentence included a $9.5 million fine and a three-year probation order that requires the company to implement a detailed compliance program subject to review by an independent auditor. [read post]
10 Aug 2011, 7:00 am
Hal Garyn, vice president of North American Services with the Institute of Internal Auditors has stated that "you want to leave corporate governance as much as possible within the organization" and that "many internal whistleblower programs never make the news because they work effectively and quietly. [read post]
10 Aug 2011, 7:00 am
Hal Garyn, vice president of North American Services with the Institute of Internal Auditors has stated that "you want to leave corporate governance as much as possible within the organization" and that "many internal whistleblower programs never make the news because they work effectively and quietly. [read post]
9 Aug 2011, 4:58 pm by James Hamilton
The first three principles are structural in nature, Principle 1 is that the duties and powers of audit regulators should serve the public interest and be clearly and objectively stated in legislation. [read post]
9 Aug 2011, 2:08 pm
The companies seeking work range from hotel concierges and air-conditioning technicians to business analysts and auditors. [read post]
8 Aug 2011, 2:01 am by Kevin LaCroix
The plaintiffs had provided PCAOB documentation substantiating that the company’s auditor had been disbarred. [read post]
8 Aug 2011, 1:49 am by Kevin LaCroix
  Dismissal Denied in State Street Subprime Securities Suit: In an August 3, 2011 order (here) in a securities suit against State Street Corporation and involving in part subprime mortgage-related allegations, District of Massachusetts Judge Nancy Gertner denied the defendants’ motion to dismiss. [read post]
8 Aug 2011, 1:49 am by Kevin LaCroix
  Dismissal Denied in State Street Subprime Securities Suit: In an August 3, 2011 order (here) in a securities suit against State Street Corporation and involving in part subprime mortgage-related allegations, District of Massachusetts Judge Nancy Gertner denied the defendants’ motion to dismiss. [read post]
4 Aug 2011, 8:38 pm by Dan Taglioli
State Auditor Stacey Pickering is appealing [AP report] a lower court ruling last April upholding $10 million in fees paid to private lawyers hired by the attorney general's office to handle a state lawsuit against Microsoft. [read post]
4 Aug 2011, 10:00 am by Lucas A. Ferrara, Esq.
In June and July 2010, auditors visited 39 stations that were affected by diversions. [read post]
2 Aug 2011, 9:59 am by Sam E. Antar
PricewaterhouseCoopers was Overstock.com's auditors from 1999 to 2008 and Grant Thornton was its auditors from Q1 to Q3 2009. [read post]
2 Aug 2011, 8:45 am
Michael Mills, the City of Portland ombudsman, is leaving City Hall and taking a job at a real estate development firm, Portland State University. [read post]
2 Aug 2011, 7:16 am by Broc Romanek
As with other defendants, in order to state an Exchange Act claim against an auditor, a complaint must "state with particularity facts giving rise to a strong inference" of scienter. [read post]
30 Jul 2011, 7:23 am by Legal Beagle
Grant Thornton were called in to replace the Scottish Legal Aid Board (SLAB) as the SLCC’s auditors, after SLAB were abruptly sacked from their auditing role by the SLCC’s board in 2009 after much bickering over the Legal Aid Board’s scrutiny of the failed law complaints quango. [read post]