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29 Mar 2024, 4:00 am
But even he was fooled at first when he watched the video of one of his home state’s most prominent congressional candidates. [read post]
2 Feb 2022, 2:56 pm
After several years of litigation in both federal and state courts, Z. instituted the subject arbitration in 2009. [read post]
14 Sep 2015, 7:30 am
As to the effect of the provision on lawyers and auditors, the dissent posited that Congress may have decided against providing additional incentives for those professionals to fulfill their existing duties. [read post]
15 Nov 2006, 7:14 am
Indiana State Police declined to comment on whether it was being investigated. [read post]
24 Aug 2008, 9:18 pm
According to the company (here), FMF originated mortgage loans throughout in 39 of the 50 United States and the District of Columbia. [read post]
21 Oct 2016, 3:40 am
– External auditor reliance on the work of others – High percentages of companies of all sizes reported that their external auditor was relying “to the fullest extent possible” on the work of others (e.g., internal audit) for the testing of controls over medium- and low-risk processes. [read post]
22 Sep 2009, 2:00 pm
responsible persons (excluding responsible auditors and non-executive directors); 2. [read post]
11 Oct 2011, 7:58 pm
The Hon Mr Justice Saunders stated in his decision that “…had Mr Wan carried out a proper inquiry and properly responded to the Exchange, the Exchange would have been informed in July 2003 that Tungda were unable to substantiate the overseas sales they had claimed in their prospectus. [read post]
10 Aug 2016, 3:34 am
District Court for the District of Delaware issued a potential landmark unclaimed property audit-related memorandum opinion in the case between Temple-Inland and the State of Delaware. [read post]
20 Sep 2019, 6:17 am
Wohl, Weil, Gotshal & Manges LLP, on Wednesday, September 18, 2019 Tags: Accounting, External auditors, Financial reporting, Private funds, SEC, SEC enforcement, Securities enforcement, Securities regulation, Settlements New Policy for Shareholder Proposal Rule Posted by Joseph Hall, Betty Huber, and Ning Chiu, Davis Polk & Wardwell LLP, on Thursday, September 19, 2019 Tags: Disclosure, Exchange… [read post]
3 Feb 2011, 9:15 am
The catalyst was a report by the government's auditor - the Comptroller and Auditor General (AG) - which declared that Mr Raja was guilty of colluding with companies he favoured to grant them mobile licences, even though they were ineligible and had in some cases lied or misrepresented information in their applications. [read post]
30 Aug 2018, 9:03 pm
An EFSA and ECDC assessment in late 2017 found additional cases caused by Salmonella Enteritidis, belonging to the same clusters as in 2016, had been reported by member states. [read post]
16 Jan 2013, 9:00 pm
The company’s internal auditors had completely failed to follow up on obvious red flags. [read post]
28 Feb 2011, 12:54 am
The February 25, 2011 press release about the verdict from the lead plaintiff, the California State Teachers’ Retirement System (CalSTRS), can be found here. [read post]
27 Oct 2009, 8:54 am
In 2006, our auditors said we were being too conservative. [read post]
6 Feb 2019, 4:14 am
(Davie Kaplan) was an outside auditor for Epiphany from 2010 to 2012. [read post]
22 Jun 2018, 6:01 am
Steinberg (Southern Methodist University), on Thursday, June 21, 2018 Tags: Boards of Directors, Corporate governance, Delaware law, Legal systems, Mergers & acquisitions, SEC, Securities enforcement, Securities regulation, Shareholder proposals, Shareholder voting, State law Response to U.S. [read post]
19 Oct 2021, 2:22 pm
Simultaneously, shareholders alleged massive fraud with the filing of their first complaint in the United States District Court for the Southern District of Texas. [read post]
30 Oct 2018, 7:15 am
The facts The employee in this case was a senior IT internal auditor employed by a UK-based supermarket chain Morrisons. [read post]
8 Jul 2015, 1:57 pm
Recovery auditor patient status reviews will be conducted by the recovery auditors for those hospitals that have consistently high denial rates based on QIO patient status review outcomes. [read post]
