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5 Sep 2012, 3:24 am by David S. Dessen, Esq.
Gentiva appealed that decision to the United States District Court in Washington, D.C. [read post]
15 Nov 2021, 11:34 am by Bruce Zagaris
  One of the themes of the webinar was the need to underscore and reform the erosion of transparency plaguing the United States government. [read post]
17 May 2012, 8:59 pm by Stan
-> National Law Journal: Auditors Caught Between U.S., Chinese Disclosure Laws http://t.co/sube3hPw -> Gaping asshole Yang Rui: "If this CCTV gig doesn't work out, I was thinking of running for sheriff of Maricopa County, AZ. [read post]
This draft delegated act defines the steps that designated VLOPs and VLOSEs will need to follow to verify the independence of the auditors, particularly setting the rules for the procedures, methodology and templates used. [read post]
12 Jul 2011, 9:00 pm
Some states, such as Alabama, simply require tax officials to supply general public official surety bonds. [read post]
7 Mar 2008, 5:33 am
Because unlike KBR, SEI is not based in the United States. [read post]
26 Jun 2010, 5:37 am by Darrin Mish
But he has questioned the IRS’ legal right to audit stating that the Seneca Tribe is a sovereign nation. [read post]
4 Apr 2017, 2:54 am by Broc Romanek
– Approximately 51% of EGC filers, including 74% of those that were not exchange-listed, received an explanatory paragraph in their most recent auditor’s report expressing substantial doubt about the company’s ability to continue as a going concern. [read post]
5 Apr 2010, 6:57 pm by John Steele
Rev. 1512 (book review) (2003) (reviewing Arthur Levitt, Take on the Street 2002).Recent articles and comments in symposia include "Ethics in the Age of Un-incorporation" in the University of Illinois Law Review, and "Convergence and Competition in Rules Governing Lawyers and Auditors" in the Journal of Corporation Law. [read post]
17 Jul 2018, 9:00 pm by Joe Whitworth
  Auditors said an overhaul of the competent authority organization is underway to enhance accountability by the state level to the central level and reduce the risk of conflict of interest. [read post]
31 May 2013, 7:57 am by Doug Cornelius
As you are aware, the Dodd-Frank Act transferred oversight of mid-sized investment advisers from the SEC to the States. [read post]
15 Jan 2010, 10:37 am by Alain Leibman
As stated in Installment 14 of this series, Hadassah did not measure up to the level of transparency regarding Madoff provided by Yeshiva in its Form 990 filing with the IRS for the fiscal year ended June 30, 2008 (the “Yeshiva Form 990”). [read post]
1 Apr 2022, 9:03 pm by Soojin Jeong
Large technology companies have attracted concerns around the world, including in the United States and in the European Union, for anticompetitive conduct. [read post]
8 Sep 2017, 6:00 am
Bachelder, McCarter & English LLP, on Monday, September 4, 2017 Tags: Boards of Directors, Equity-based compensation, Executive Compensation, Executive performance, Executive value, Firm performance, Management, Management contracts, Shareholder activism, Shareholder value The Evolution and Current State of Director Compensation Plans Posted by John Ellerman, Peter England, and Blaine Martin, Pay Governance LLC, on Tuesday,… [read post]
6 Sep 2023, 6:25 am by Doug Cornelius
” The SEC stated that “from time to time” failed to reflect that most of the transactions involved payment of the brokerage fee. [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]
4 Jan 2011, 10:31 am by James Hamilton
The share of this cost for Member States and the Community budget should respectively be 60% and 40%. [read post]
20 Mar 2017, 7:51 am by Philip Segal
Anyone who was suspicious of the absence of an independent custodian or a major auditor similarly let it slide. [read post]
14 Oct 2014, 8:00 am by Greene LLP
The complaint details several e-mails from a senior manager stating, for example, “We ALL know this is what is happening and someday somewhere somebody will have to answer to an auditor for it…! [read post]
15 Jul 2011, 1:53 pm by Kenneth Anderson
—through expert and technical ministration by auditors, accountants, lawyers, and others. [read post]