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19 Jul 2007, 3:51 pm
Enron officials and its auditors were indicted, several persons were convicted and some are now serving jail terms. [read post]
23 Apr 2014, 3:00 pm
In fact, according to an audit report from the Los Angeles County Auditor-Controller, “there were more than 3,000 open investigations in nursing homes, including 945 that [had] been open for more than two years. [read post]
10 Aug 2011, 7:00 am
Hal Garyn, vice president of North American Services with the Institute of Internal Auditors has stated that "you want to leave corporate governance as much as possible within the organization" and that "many internal whistleblower programs never make the news because they work effectively and quietly. [read post]
12 Jul 2018, 4:38 am
” Accounting malpractice “contemplates a failure to exercise due care and proof of a material deviation from the recognized and accepted professional standards for accountants and auditors, . which proximately causes damage to plaintiff. [read post]
5 Sep 2012, 3:24 am
Gentiva appealed that decision to the United States District Court in Washington, D.C. [read post]
8 Jan 2013, 9:30 pm
This post is part of RegBlog's three-week series, Regulatory Breakdown in the United States. [read post]
14 Mar 2022, 11:38 am
Third party professionals, such as, lawyers, accountants, banks, and auditors may be sued to recover losses if they aided and abetted the fraud. [read post]
6 Feb 2012, 2:16 pm
KPMG, several former KPMG auditors sued the company, saying they were owed overtime wages. [read post]
24 Apr 2024, 3:15 am
It dissects the Audit Committee’s oversight duties, lays out the charter & committee membership requirements for NYSE and Nasdaq companies, and gives reminders on prohibited auditor activities, internal controls issues, and more. [read post]
22 Apr 2008, 6:45 am
In Nueces County, reports the Corpus Christi Caller Times ("Sheriff's cuts lead to likely budget surplus," April 22):Midway through fiscal year 2007-08, County Auditor Peggy Hayes projects that the sheriff's department will come in 4.26 percent under its $5.06 million budget and that the jail will come in 1.4 percent under its $11.7 million budget. [read post]
8 Jan 2022, 10:29 am
The USG itself, in a Xinjiang Supply Chain Business Advisory, noted that “several audit companies will not conduct audits of labor practices in this region in light of the challenges of obtaining objective assessments and threats to auditors. [read post]
8 Jul 2011, 2:30 am
This holding will likely embolden more states to pass similar mandatory E-Verify laws. [read post]
15 Oct 2011, 10:16 am
There have been 28 deaths in 2011 caused by 8 fatal crashes in the United States. [read post]
19 Apr 2016, 4:59 pm
Her practice has been in the tax controversy area, and she has been an active member of the ABA Tax Section and the State Bar of Texas, chairing the State Bar's Section of Taxation in 2013-14. [read post]
20 May 2008, 7:49 am
The purchasers were not thrilled and sued the co-op's officers and auditor in state court under New York's consumer protection law, asserting, among other things, that the co-op had misrepresented its financial condition. [read post]
15 Jun 2022, 12:55 pm
In September 2019, 42 days after the offering, the district’s auditors revealed that the district had overspent its budget by nearly $30 million, resulting in a downgrade of the city’s debt rating and requiring the intervention of the state of New York. [read post]
13 Mar 2016, 10:22 pm
In the United States we tend to take the availability of safe water for granted, because we as a nation have enjoyed a bountiful supply. [read post]
28 Jan 2009, 9:45 pm
The FDA and PCA must release all inspection reports on the PCA plant by any governmental entity or third-party auditor. 7. [read post]
18 Apr 2007, 5:15 am
Kenny served as the the president of the State University of New York at Stony Brook. [read post]
17 Dec 2009, 7:09 am
After their own calculations, IRS auditors concluded that the land was worth $200 million and the agency agreed to give Cargill a tax break of $100 million. [read post]
