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29 Sep 2014, 6:37 am
The state auditor should be able to audit White Hat, because White Hat is a “public official. [read post]
27 Feb 2017, 12:46 pm
For example, a contractor selling medical devices to the Department of Veterans Affairs may fall under different safeguarding and reporting requirements than a contractor providing cloud services for an educational agency or a state university. [read post]
6 Nov 2020, 3:00 am
GOP Holds Line in State Legislatures, Dealing Blow to Democrats The Hill – Reid Wilson | Published: 11/4/2020 Democratic hopes of claiming control of state legislative chambers across the nation crashed into an immovable Republican wall in key states, a substantial blow to the party’s chances of wielding more influence in the decennial redistricting process ahead. [read post]
17 May 2017, 10:36 am
The first prayer for relief asks the United States District Court for the Southern District of California to do the following:"Enjoin Defendants from violating the terms and conditions of their License Agreements and/or require Defendants specifically to perform the obligations of their License Agreements, including (i) timely making full and complete payments of royalties for any and all sales of Subscriber Units, (ii) providing Qualcomm's auditors all necessary… [read post]
8 Oct 2013, 10:01 pm
That’s the day when a food-safety inspector subcontracted by Primus Labs was hired by the Jensen brothers from a list of auditors and “audit schemes” supplied by Frontera Produce to conduct an audit of the Jensen packing facility. [read post]
22 Jun 2011, 3:51 pm
Moreover, if an adviser reasonably believes that an investor is not in the United States, the adviser may treat the investor as not being in the United States. [read post]
8 Sep 2010, 3:33 am
Wheat, State v. [read post]
5 Jun 2008, 5:08 pm
State of Indiana (NFP) [read post]
6 Apr 2018, 9:08 am
Although she contended that the internal auditor’s asserted belief that the course fee constituted a violation of the Louisiana Constitution would qualify her for protection under the Louisiana Whistleblower Statute, a plaintiff must prove that his employer committed an actual violation of state law, the court explained, noting that she had nothing more than an unverified belief there was a state law violation. [read post]
3 Dec 2008, 6:08 am
The December 1 opinion may also be of in connection with attempts to hold companies’ auditors responsible for subprime problems. [read post]
16 Nov 2012, 3:00 am
What do financial auditors do for living? [read post]
3 May 2011, 1:41 am
He remains committed to the company and to his investment even though the company has fired two auditors in four months and still has not filed its 2010 financial data. [read post]
10 Aug 2023, 12:30 am
The first was to amend the Ecclesiastical Jurisdiction and Care of Churches Measure 2018 to enable the Dean of the Arches and Auditor to set out training requirements to be met by ecclesiastical judges. [read post]
21 Mar 2010, 1:02 pm
" Event of Default: The DIP Agent alleges that Downey has still not provided annual audited financial statements and the corresponding auditor's unqualified report letter for the fiscal year ended June 30, 2009. [read post]
21 Jun 2020, 5:13 am
" State ex rel. [read post]
4 Aug 2015, 5:42 pm
” In so doing, the Second Circuit further described the standard for stating claims for securities fraud based on confidential witnesses and in the face of a 10b5-1 trading plan. [read post]
26 Apr 2019, 11:20 am
The United States Servicemen’s Fund, Inc. [read post]
5 Apr 2010, 12:17 am
Overstock.com fired Grant Thornton as its auditors after they recommended that the company restate its financial reports to comply with GAAP, as I recommended. [read post]
8 Feb 2018, 6:56 am
[We’re pleased to have another guest post by a frequent and gifted MTP contributor, Maria Schneider . [read post]
19 Feb 2021, 3:00 am
The latest delay could make it difficult for states to redraw congressional district lines before next year’s elections and leave little time for the expected court fights to play out, experts said. [read post]
