Search for: "State Auditor"
Results 3941 - 3960
of 5,324
Sorted by Relevance
|
Sort by Date
9 Sep 2011, 2:51 am
" 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]
9 May 2019, 9:48 am
GPB is also facing a subpoena requesting information, the Reports state. [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]
14 Jul 2012, 8:30 pm
In fact, a study completed by the Massachusetts state auditor recently concluded that “often very little effort (is) made to verify a defendant’s financial claims. [read post]
5 Sep 2012, 3:24 am
Gentiva appealed that decision to the United States District Court in Washington, D.C. [read post]
31 May 2013, 7:57 am
As you are aware, the Dodd-Frank Act transferred oversight of mid-sized investment advisers from the SEC to the States. [read post]
14 Jun 2012, 8:57 am
Cir. 2009), the auditor of Adelphia claimed the short time frame and massive record deprived him of due process. [read post]
27 Mar 2007, 4:50 am
Kimbrough, the state auditor's office, and his contact in the Governor's office, Alphonso Royal.Whitmire went ballistic, and told Owens he was going to give him the best piece of advice he'd get all day - demand a higher level contact in the Governor's office, including the Governor himself. [read post]
2 Oct 2022, 3:28 pm
We have since its issuance more than a decade ago, assisted companies, including their counsel and auditors, in complying with the SEC’s 2010 Guidance Regarding Disclosure Related to Climate Change, Release No. 33-9106. [read post]
14 Mar 2011, 12:11 pm
Taking the evasion up a notch, the complaint alleges that Cylon filtered IP addresses directed to the non-compliant pages, and re-directed requests coming from known Verizon auditors to the compliant pages. [read post]
20 Oct 2009, 12:31 pm
United States v. [read post]
27 Aug 2007, 11:25 pm
Texas spent $7.66 per inmate per day for health-related expenses in 2006 while California spent $16.60 per inmate per day, according to figures compiled by the Texas State Auditor's Office. [read post]
20 Mar 2017, 7:51 am
Anyone who was suspicious of the absence of an independent custodian or a major auditor similarly let it slide. [read post]
15 May 2019, 11:44 am
How can auditors fulfill their obligations in connection with digital securities? [read post]
20 Apr 2023, 6:37 am
” “Financial supervisory bodies in the US, UK and Europe have raised concerns about large accounting firms, claiming they cannot fairly serve as an auditor of clients who also use their consultancy services. [read post]
31 Mar 2017, 8:15 am
National and state information has also been updated in the VEVRAA Benchmark Database for federal contractors and subcontractors who calculate an individualized hiring benchmark using the five-factor method. [read post]
26 Feb 2021, 3:00 am
Twenty-six states will have secretary of state elections next year, including five of the 10 closest states in the 2020 presidential election. [read post]
14 Jan 2014, 1:01 am
Here is Chris, Paul and Matthew's guest post: On July 2, 2013, the United States Securities and Exchange Commission (the SEC) announced two new initiatives aimed at preventing and detecting improper or fraudulent financial reporting (see July 2, 2013 SEC Press Release, available here). [read post]
24 Jun 2016, 6:54 am
Larry Hogan is Gerard Evans’ upper hand in state lobbying. [read post]
2 Aug 2024, 3:00 am
They suffered losses in in red and purple states that voted decisively in favor of abortion rights. [read post]
