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18 May 2011, 5:00 am
As a result, a proposal calling for mandatory limits on campaign contributions would likely be invalidated under state law. [read post]
17 May 2011, 12:46 pm
Auditors also turned up evidence of further robo-signing, foreclosures proceeding against the homes of deployed troops, and other bad acts. [read post]
16 May 2011, 7:21 am
”Key provisions of the Proposal include: national data breach reporting requirements that would replace the varying notification requirements currently imposed by 46 states and the District of Columbia; clarified and increased penalties for computer criminals, including mandatory minimum penalties for cyber intrusions into the critical infrastructure; new requirements on critical infrastructure operators to develop cyber risk mitigation plans, which would be subject to assessment by… [read post]
15 May 2011, 2:59 am
Late in the week, it transferred the $105 million Kansas bond authority for the NABF to the state Department of Administration under Gov. [read post]
13 May 2011, 1:06 pm
Forty-seven states currently have such notification laws that require entities to inform the public when intruders gain unauthorized access to personally identifiable information about them. [read post]
11 May 2011, 2:59 am
Sam Brownback and the Kansas Legislature have sent legions of auditors over to KBA to go over its books. [read post]
10 May 2011, 10:11 pm
She notes that since the SEC launched this inquiry, 24 China-based companies have filed reports on Form 8-K disclosing auditor resignations, accounting problems or both. [read post]
9 May 2011, 8:52 pm
As auditors and investigators began examining the loan documents, they found many cases of borrower fraud. [read post]
9 May 2011, 2:09 pm
The trustee needs preneed contract data for accounting (much in the same way the regulator’s auditor is dependent on the same records to perform his job). [read post]
3 May 2011, 8:39 am
The PopTort again discusses that claims of defensive medicine are also admissions of fraud, "Attention Medicaid Auditors: Doctors Admit Fraud and Call It Defensive Medicine! [read post]
3 May 2011, 1:41 am
He remains committed to the company and to his investment even though the company has fired two auditors in four months and still has not filed its 2010 financial data. [read post]
2 May 2011, 1:50 pm
Howle, the state auditor, in a letter to the lawmakers. [read post]
2 May 2011, 1:23 pm
In New Mexico State Investment Council v. [read post]
2 May 2011, 10:29 am
So to all the Medicare auditors out there, you are welcome. [read post]
2 May 2011, 10:29 am
So to all the Medicare auditors out there, you are welcome. [read post]
1 May 2011, 4:16 pm
Earlier this year, legislators announced their intention to slash reimbursement rates by up to 24% after a state auditor's report criticized UTMB for overcharging, though we probably won't know until after the conference committee whether that move will stick. [read post]
29 Apr 2011, 1:23 pm
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]
28 Apr 2011, 4:07 pm
Opponents such as Huffman said that might have violated prisoners’ rights and could be challenged in court.Putting two inmates in each cell would provide enough capacity for death row until 2035, according to the state auditor. [read post]
27 Apr 2011, 3:54 pm
The independent claims auditor has no self interest to protect. [read post]
26 Apr 2011, 8:53 am
The SEC recommended leaving the Section 404 requirements in place, but stated that further guidance regarding compliance should be provided. [read post]
