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11 Jul 2011, 8:04 am
All employees must respect and obey the laws of the cities, states, and counties in which we operate. [read post]
11 Jul 2011, 4:17 am
” The article states that according to Michael A. [read post]
11 Jul 2011, 1:58 am
Among other things, the article states that since 2008, more than ten percent of the Chinese companies listed on the Singapore stock exchange have been delisted or had trading in their shares suspended. [read post]
9 Jul 2011, 5:56 pm
All state laws vary. [read post]
8 Jul 2011, 2:30 am
This holding will likely embolden more states to pass similar mandatory E-Verify laws. [read post]
7 Jul 2011, 11:00 am
Touche Ross, FEC's auditors, refused to express an opinion on its financial statements. [read post]
5 Jul 2011, 1:41 am
First, the notice states that “the settlement of this case is part of a larger settlement that includes the FDIC and others who are not parties to this case. [read post]
1 Jul 2011, 3:42 pm
Assets in the low and moderate income housing fund would be transferred to the auditor-controller for distribution to taxing agencies. [read post]
30 Jun 2011, 12:51 pm
An auditor might see the hotel receipt and assert that the purpose for the Washington stop was to market your goods and services to a Wasington customer. [read post]
30 Jun 2011, 2:06 am
He won the general election in November 2006 by defeating Ohio’s State Auditor Betty Montgomery, a former attorney general. [read post]
29 Jun 2011, 5:34 am
In addition, the advisers have to identify five categories of “gatekeepers” that perform important roles in the fund business: auditors, prime brokers, custodians, administrators, and marketers. [read post]
24 Jun 2011, 7:49 am
Preneed scandals in Illinois, Missouri, Texas, and California have state regulators moving to implement new audit procedures. [read post]
22 Jun 2011, 3:51 pm
Moreover, if an adviser reasonably believes that an investor is not in the United States, the adviser may treat the investor as not being in the United States. [read post]
22 Jun 2011, 11:24 am
Further, if the firms form and sell any proprietary investment products before January 1, 2016, for three years the firms are required to retain an independent auditor acceptable to the SEC and state securities regulators from Alabama, Kentucky, Mississippi, South Carolina and Tennessee.Also, for the next three years, the firms must provide special mandatory training to all of their registered agents and investment adviser representatives, which is required to be comprehensive for… [read post]
22 Jun 2011, 8:07 am
20% on committed, but the committment m 11:39 AM ET: CW – which states will examine advisers? [read post]
18 Jun 2011, 4:22 pm
Responding to a parliamentary committee report on audit concentration, the Government said that companies have moved away from joint audits because they found the single auditor model more efficient and effective.In a letter to the Economic Affairs Committee, Secretary of State Vince Cable also said that creating risk committees and prohibiting the company’s auditor from advising the committee would not open up an opportunity for the Following Four to get into large… [read post]
17 Jun 2011, 6:02 pm
" June 3, 2011: Ernst & Young resigns as Life Partners' auditor stating that Life Partners should revise its revenue-recognition policy. [read post]
17 Jun 2011, 6:45 am
Now, Arizona state senator Steve Gallardo is calling for Senate hearings to try to get to the bottom of the discrepancies between Huppenthal’s findings and those of the auditor, the Republic reports. [read post]
17 Jun 2011, 1:47 am
The Role of the Auditors: In a June 13, 2011 post on the New York Times Dealbook blog, Wayne State University Law Professor Peter Henning wrote an interesting column entitled “The Importance of Being Audited,” (here), in which he examines the critical role the auditors have played in raising questions about many of these companies. [read post]
16 Jun 2011, 3:34 pm
Assets in the low and moderate income housing fund would be transferred to the auditor-controller for distribution to taxing agencies. [read post]