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15 Jun 2011, 7:41 am
Fannie Mae and its auditor, KPMG, were sued after the federal agency regulating Fannie Mae found that the mortgage giant had overstated profits and failed to comply with other generally accepted accounting principles. [read post]
14 Jun 2011, 12:10 pm
As we previously discussed here, the CCMS has drawn a good deal of flak from critics, especially after the State Auditor issued a withering report finding well over $1 billion in cost over-runs. [read post]
14 Jun 2011, 3:16 am
If an insurer does not pay the fine within 30 days of being billed, its license to do business in California may be revoked.Although a deputy California Insurance Commissioner said that it is somewhat routine to bring in outside auditors to assist state insurance departments, some insurers fear there may be a conflict of interest because the same auditor has been hired to conduct audits for state insurance regulators and state financial… [read post]
13 Jun 2011, 10:32 am
When a company's auditor resigns or states that its client's prior financials should not be relied on, the information may not be be divulged in a timely fashion. [read post]
10 Jun 2011, 4:48 am
These reverse mergers have become a popular way for Chinese companies to get listed in the United States. [read post]
9 Jun 2011, 11:50 am
Related posts are in the state legislation index. [read post]
9 Jun 2011, 7:58 am
The potential liability threatened by the DOL auditor is significant. [read post]
8 Jun 2011, 9:58 am
Because the opinions of the Commission Staff are not binding on the Commission, and the Auditor, not Commerce, determines compliance for COUs, the technical working group will only provide technical analysis, not a binding legal opinion. [read post]
7 Jun 2011, 4:51 pm
All state laws vary. [read post]
7 Jun 2011, 1:18 pm
Unfortunately, most auditors apply the US audit playbook in China – reviewing and taking documents at face value....Instead, you have to look at the operation itself. [read post]
6 Jun 2011, 4:10 pm
All state laws vary. [read post]
6 Jun 2011, 4:03 pm
All state laws vary. [read post]
3 Jun 2011, 1:17 pm
It is focused on developing and delivering food protection training primarily to U.S. government regulatory officials at the federal, state, local, tribal and territorial levels along with others responsible for safety of the U.S. food supply, such as industry, third party auditors and regulatory officials in other countries. [read post]
3 Jun 2011, 12:47 pm
And, it’s more digestible for state budget auditors as well. [read post]
2 Jun 2011, 6:59 pm
Are senior officers making false disclosures to auditors and government agencies? [read post]
2 Jun 2011, 5:59 pm
Are senior officers making false disclosures to auditors and government agencies? [read post]
2 Jun 2011, 2:11 pm
In Washington State, many counties have independently elected assessors, auditors, clerks, coroners, sheriffs, treasurers and prosecuting attorneys. [read post]
2 Jun 2011, 12:40 pm
The audit (PDF), released May 26 by Illinois Auditor General William Holland, says SOMB failed to develop a system for monitoring sex offenders seven years after those requirements took effect. [read post]
2 Jun 2011, 8:40 am
DLA has been a member of FINRA since 1976 and is a privately-held brokerdealer that operates a total of six branches in the New York tri-state area and Florida. [read post]
2 Jun 2011, 7:33 am
• The final rules expressly state that the SEC, when determining how much to award, will consider how much the whistleblower contributed to, or interfered with, internal compliance procedures. [read post]
