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4 Mar 2011, 11:05 am by Rick Kabra
We’ll have you in compliance and prepared ­for a knock on the door from your state auditors. [read post]
4 Mar 2011, 6:46 am by Lawrence Cunningham
Affected areas include the nature of disclosure, the measure of financial concepts, the limits of shareholder protection, and the scope of auditor duty. [read post]
3 Mar 2011, 1:12 pm by Sam E. Antar
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
3 Mar 2011, 10:10 am by Bill Raftery
Focus Trend: Stripping Rule Making Power of Supreme Courts Iowa moves to strip its supreme court of jurisdiction over same-sex marriage cases A Missouri bill would prohibit its courts from using “non-originalist” or “living, breathing document” interpretations of laws and constitutions Arizona and New Mexico’s Houses move to increase the requirements for magistrates and judges Illinois House members are asking the state’s Auditor General to… [read post]
2 Mar 2011, 8:54 am by Douglas Reiser
  More Information: The Seattle Times and State Auditor’s Office have conducted significant investigations and written extensively on the scandal. [read post]
1 Mar 2011, 3:01 pm by Oliver G. Randl
Once the OD had stated that none of the requests on file could be granted because the process claims were not patentable, the product and use claims comprised in all requests had not to be decided upon any more. [read post]
1 Mar 2011, 9:00 am by vytautas_cyras
In this article, I reflect on the legal frameworks that affect virtual worlds. [read post]
1 Mar 2011, 5:47 am by Tracy Coenen
These are some of the most dreaded words an individual or business will ever hear from a state or federal tax auditor. [read post]
1 Mar 2011, 1:59 am
Other establishments would be inspected either once or twice a year, depending on whether their risk level is determined to be medium or high.State auditors last year wrote up Iowa's DIA for not meeting the inspection requirements of the state code. [read post]
28 Feb 2011, 8:41 am by James Hamilton
While audit partner rotation has been common practice in some countries for a number of years, noted KPMG, it has only recently been adopted by all EU Member States. [read post]
28 Feb 2011, 8:20 am
Here are just a few: IRS Problems: Just over five years ago I got a call from a licensed contractor in Campbell who was being audited by the IRS and needed to present his corporate minute book to the auditor in five days time. [read post]
28 Feb 2011, 2:09 am by Sam E. Antar
CW1 also indicated that GMCR had earlier changed the wording of its revenue recognition policy because the auditors had found discrepancies and senior management was thus aware that GMCR was accounting for revenue incorrectly.75. [read post]
28 Feb 2011, 12:54 am by Kevin LaCroix
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 Feb 2011, 11:51 pm
The review by the office of state Auditor Suzanne Bump cited inconsistent procedures for collecting the annual $75 fee offenders must pay when registering. [read post]
26 Feb 2011, 12:16 pm by James Hamilton
McGladrey urged the Board to state in the “Reporting” section of Rule 4020T under which circumstances it would incorporate interim inspection findings in firm-specific inspection reportsKPMG also said it is unclear what program observations the Board intends to include in the initial firm-specific report released after a permanent program takes effect. [read post]
25 Feb 2011, 7:18 pm by Kenneth Anderson
 The action is back around nation-states in a heightened Westphalian competitiveness mode, and I trust that folks at the Pentagon are not so focused on n0n-state actor threats that they have forgotten about the spectre of state-to-state wars, whether the Koreas, China and Taiwan, Pakistan and India, Russia and Georgia among other places, just to name off the nuclear players in this. [read post]
25 Feb 2011, 6:42 pm by Kenneth Anderson
The action is back around nation-states in a heightened Westphalian competitiveness mode, and I trust that folks at the Pentagon are not so focused on n0n-state actor threats that they have forgotten about the spectre of state-to-state wars, whether the Koreas, China and Taiwan, Pakistan and India, Russia and Georgia among other places, just to name off the nuclear players in this. [read post]
25 Feb 2011, 9:19 am by Cleve Clinton & Jamie Ribman
Those financial statements, upon which Tightwad Bank relied, were prepared by Leaven and Earth’s outside auditors Cook, Books & Hyde and were a requirement when Leaven and Earth’s $5 million credit and loan facility came up for renewal. [read post]
25 Feb 2011, 7:37 am by Beth Graham
  The question presented in the case was: Is the FAA “reverse preempted” by the McCarran-Ferguson Act, such that state law vitiates an arbitration agreement covering an ordinary tort suit between the rehabilitator of an insolvent insurer and an auditor? [read post]
24 Feb 2011, 7:34 pm by Ruth Levor
  For State income tax, they have had the choice of Married/RDP Filing Separately or Married/RDP Filing Jointly (Franchise Tax Board Publication 737). [read post]