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27 Feb 2008, 6:28 am
 It seems the organization’s Human Resources auditors wanted to know why a notation of “W” was made an a job application. [read post]
30 Sep 2015, 8:53 am by Mary Picard
The regulators stated in the CAP Guidelines that fees can be disclosed to plan members on an aggregate basis, “provided the nature of the fees, expenses and penalties is disclosed”. [read post]
6 Apr 2018, 6:29 am by John Jascob
” Pitt was also “the brainstorm” behind the Sarbanes-Oxley requirement for management and auditor attestation, Cutler said. [read post]
3 May 2021, 7:49 am by John Jascob
On the positive side, he stated that mandatory disclosure results in a higher emissions benefit for companies required to disclose. [read post]
9 Jan 2014, 10:41 am by Jon Gelman
They are accused of defrauding the California State Compensation Insurance Fund by misclassifying employees from January 2008 to March 2012. [read post]
30 Jan 2013, 1:18 pm by WIMS
 By order of the court, approximately $2.4 billion of the $4.0 billion criminal recovery is dedicated to acquiring, restoring, preserving and conserving – in consultation with appropriate state and other resource managers – the marine and coastal environments, ecosystems and bird and wildlife habitat in the Gulf of Mexico and bordering states harmed by the Deepwater Horizon oil spill. [read post]
12 Nov 2021, 11:57 am by Eunice Cho
Nakamoto’s fitness to serve as ICE’s auditor has been called into question by multiple oversight bodies. [read post]
29 Jun 2020, 4:36 am by Jon L. Gelman
Stop making unlawful payments for referrals.Hire an independent auditor approved by the AG’s Office to conduct a one-year compliance audit.The proposed judgment further requires IWP to pay $11 million to the Commonwealth. [read post]
30 Aug 2023, 7:58 am by Florian Mueller
Besides many of his points being valid, what makes that paper significant is that he is an actual researcher as opposed to some corporate representatives that were also retained by the EC in the SEP Regulation context but have commercial interests such as selling services to licensors and licensees or getting paid by the EC later on to set up and run an EU SEP Register (in the latter scenario, the Court of Auditors should investigate). [read post]
10 Jul 2020, 3:00 am by Jim Sedor
Facebook’s Own Civil Rights Auditors Said Its Policy Decisions Are a ‘Tremendous Setback’ Washington Post – Elizabeth Dwoskin and Kat Zakrzewski | Published: 7/8/2020 The civil rights auditors Facebook hired to scrutinize its civil rights record delivered a scathing indictment of the social media giant’s decisions to prioritize free speech above other values, which the auditors called a “tremendous setback” that opened the… [read post]
6 Apr 2010, 6:43 am by Jeff Pniowsky's Tax Law Blog
The Audit Initial contact from auditor An audit usually begins with a standard letter from an auditor requesting an opportunity to see your books and records. [read post]
13 Oct 2008, 8:08 pm
A copy of the removal petition, to which the state court complaint is attached, can be found here. [read post]
13 Mar 2016, 9:01 pm
Recent bills of the 131st General Assembly (See https://www.legislature.ohio.gov/) pending in the Ohio House and Ohio Senate related to real property are as follows:------------------------------------------------------------------------------------------------------------House Bill 77General Assembly: 131Short Title: Home improvement contractors-statewide registration   Long Title: To amend sections 4740.01, 4740.02, 4740.03, 4740.04, 4740.05, 4740.06, 4740.061,… [read post]
20 Nov 2015, 8:00 am by Jack Gravelle
Fundrise claims to be the first online real estate investment available to anyone in the United States regardless of net worth. [read post]
20 Nov 2015, 8:00 am by Jack Gravelle
Fundrise claims to be the first online real estate investment available to anyone in the United States regardless of net worth. [read post]
10 Nov 2009, 11:00 am by James Hamilton
The Madoff fraud revealed that the Public Company Accounting Oversight Board lacked the powers it needed to examine the auditors of broker-dealers. [read post]