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20 Apr 2023, 7:31 am
In addition, the former Hancock County Coroner also faces three counts of false representations to defraud the government and one count of alteration of records, according to the State Auditor, Shad White. [read post]
20 Apr 2023, 6:37 am
” “Financial supervisory bodies in the US, UK and Europe have raised concerns about large accounting firms, claiming they cannot fairly serve as an auditor of clients who also use their consultancy services. [read post]
19 Apr 2023, 9:01 pm
On February 15, 2023, the SEC proposed a sweeping new rule (Proposed Rule) which would replace current Rule 206(4)-2 (Custody Rule) under the Investment Advisers Act of 1940 (Advisers Act or Act). [read post]
19 Apr 2023, 9:00 am
"the audit is about holding universities accountable for how they spend taxpayer dollars" The post Mississippi Office of the State Auditor Takes Aim at DEI Policies in Public Colleges first appeared on Le·gal In·sur·rec·tion. [read post]
17 Apr 2023, 11:40 am
New York State Comptroller Thomas P. [read post]
17 Apr 2023, 11:40 am
New York State Comptroller Thomas P. [read post]
13 Apr 2023, 11:43 am
“The State Auditor’s latest report showing that more than $5 billion of American Rescue Plan funds remains unspent after two years confirms everything we’ve been saying. [read post]
12 Apr 2023, 11:05 pm
The dispute I shall, briefly, discuss is a joint venture between Korean companies and a multinational company headquartered in the United States. [read post]
12 Apr 2023, 11:51 am
As we previously reported, the AEDTL’s regulations have remained in a state of flux for months. [read post]
11 Apr 2023, 6:14 am
The complaint besides Fenwick targets 20 other third parties with an alleged FTX connection, including auditors and venture capital firms. [read post]
11 Apr 2023, 4:00 am
In the United States, it is illegal for any company or person to commit fraud in the sale or transfer of a security. [read post]
10 Apr 2023, 9:03 pm
The agency also said it would initiate corrective actions in other establishments where auditors found shortcomings. [read post]
10 Apr 2023, 9:01 pm
In their oversight capacity, audit committees have a role to play, Deloitte suggests, by engaging with “management, including internal audit, fraud risk specialists, and independent auditors to understand the extent to which fraud risk is being considered and mitigated. [read post]
7 Apr 2023, 10:51 am
Judges will not be auditors of DSA compliance. [read post]
7 Apr 2023, 10:49 am
” At the state level, New York and New Jersey have introduced similar bills. [read post]
7 Apr 2023, 7:48 am
Is that governed by Member State law? [read post]
7 Apr 2023, 4:00 am
Twitter Slaps NPR with a Dubious New Tag: ‘State-affiliated media’ MSN – Paul Farhi (Washington Post) | Published: 4/5/2023 Is NPR “U.S. state-affiliated media”? [read post]
5 Apr 2023, 9:26 am
Law: The art of regulating human behavior, state, and relations. [read post]
5 Apr 2023, 7:50 am
Lawmaker Flips Parties, Handing State GOP a Veto-Proof Majority” by Dan Rosenzweig-Ziff (Washington Post) for MSN Ohio: “State Rep. [read post]
3 Apr 2023, 3:20 am
I have been saying for some time that the robots will be coming for my job at some point, and I can imagine that auditors have been wondering whether the same is true for them. [read post]
