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4 Jan 2022, 9:03 pm
For example, as of September 2020, the NIH had identified more than 200 scientists in the United States who were behaving in ways that threatened research security and integrity. [read post]
28 Jul 2023, 6:30 am
Rusenko (KPMG LLP), on Tuesday, July 25, 2023 Tags: Compliance & ethics, compliance risk, Disclosure, ESG issues, ESG risks, Internal auditors Testimony at the HFSC hearing: “Examining Environmental and Social Policy in Financial Regulation” Posted by Keith Ellison, Office of Minnesota Attorney General , on Wednesday, July 26, 2023 Tags: anti-ESG, ESG, ESG risks, Financial institutions, Financial regulation, Monetary policy, Public Companies, State regulation … [read post]
9 Mar 2010, 1:50 pm
They can also call 1-800-MEDICARE or their local state health insurance assistance programs if they have questions. [read post]
18 Oct 2010, 7:29 am
” Brown filed the $60 million lawsuit against US Loan Auditors, My US Legal Services, and five individuals, including two attorneys, who operate a fraudulent mortgage audit scheme that preys on desperate homeowners anxious to save their homes. [read post]
20 Jul 2010, 6:00 am
Senior Special Investigator Kathleen Donahue and Special Auditor/Investigator Mary Henry assisted in conducting the investigations. [read post]
2 Jun 2011, 5:59 pm
Are senior officers making false disclosures to auditors and government agencies? [read post]
21 Jul 2014, 4:40 am
Satyam, whose American Depositary Shares at the time traded on the New York Stock Exchange, was hit with a securities class action lawsuit, which also named certain of its directors and officers as defendants, as well as the company’s outside auditor, PwC. [read post]
7 Jul 2008, 12:15 pm
The case, after all, involves the regulation of independent auditors. [read post]
1 Mar 2024, 3:40 pm
Records showed one auditor even gave the applesauce an A+ safety rating during the very time children were ingesting the lead poisoned applesauce. [read post]
23 Apr 2019, 6:30 am
All state laws vary. [read post]
24 Feb 2011, 4:45 pm
Was the cloud provider’s encryption scheme tested by an independent auditor? [read post]
28 Jul 2023, 6:30 am
Rusenko (KPMG LLP), on Tuesday, July 25, 2023 Tags: Compliance & ethics, compliance risk, Disclosure, ESG issues, ESG risks, Internal auditors Testimony at the HFSC hearing: “Examining Environmental and Social Policy in Financial Regulation” Posted by Keith Ellison, Office of Minnesota Attorney General , on Wednesday, July 26, 2023 Tags: anti-ESG, ESG, ESG risks, Financial institutions, Financial regulation, Monetary policy, Public Companies, State regulation … [read post]
2 Apr 2012, 11:38 pm
The circular dated 15th March 2012 of the Reserve Bank of India stating that bank deposits will not be treated as financial assets for NBFCs was highlighted in an earlier post by Mr. [read post]
13 Sep 2017, 9:01 pm
FSIS auditors inspected four Chinese poultry facilities, three in the Shandong Province and one in the Anhui Province. [read post]
7 Dec 2010, 10:29 am
Several of the rules would place Colorado in unprecedented territory — for instance, requiring marijuana growers to install security cameras through which state auditors could remotely monitor their crop. [read post]
23 May 2009, 7:20 am
Herzog (it is negligence per se to operate a vehicle on a state highway in violation of state safety statute requiring using lights). 3. [read post]
27 Jan 2023, 6:37 am
As noted in last week’s news roundup, State Auditor Beth Wood has been charged with hit-and-run as a result of hitting a parked car in Raleigh in December and leaving the scene. [read post]
13 Sep 2007, 11:48 pm
TYC will move young offenders to contract facilitiesMore detail on secret plan to privatize prisons for 10-13 year oldsTYC privatization scheme measures wrong performance goalsMorning News expose finds flaws with TYC contractorsPush to privatize prisons for young kids on holdTYC renews secret plan to privatize care for 10-13 year old boys, pregnant girlsSEE ALSO:Hidden in Plain Sight (Texas Observer)Dallas News TYC coverageUS Justice Department report on Evins UnitJoint Legislative Committee on TYC:… [read post]
12 Aug 2009, 8:00 am
By specifically assigning oversight of financial matters to a board committee and giving the members the authority to hire and fire the outside auditor (matters not required under state law), Section 301 of SOX effectively increased the duties of directors and the information flow to the board. [read post]
14 Jun 2010, 8:39 am
Cosgrove served as Missouri's Commissioner of Securities where he supervised attorneys, investigators and auditors investigating and prosecuting administrative, civil and criminal violations of the State's securities laws. [read post]
