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20 Jan 2011, 4:43 am
DiNapoli reports that his auditors found that ten school districts in New York State paid nearly $239,000 for health insurance benefits for deceased or ineligible retirees. [read post]
19 Jan 2011, 10:55 am
Some of these regulators, depending on the type of bank charter, include but are not limited to the following: FDIC (Federal Deposit Insurance Corporation) Federal Reserve System OCC (Office of Comptroller of Currency) State Departments of Financial Institutions Office of Thrift Supervision US Department of the Treasury US Securities and Exchange Commission In addition to the above, banks have external auditors, internal auditors, internal credit review, external credit… [read post]
18 Jan 2011, 7:11 pm
This is illegal in many states. [read post]
18 Jan 2011, 8:34 am
KPMG, New York’s highest state court resolved certified questions regarding the effect of in pari delicto on suits against auditor defendants in two cases arising from scandals involving Refco and AIG. [read post]
18 Jan 2011, 1:38 am
1-18-2011 Vermont: MONTPELIER – State Auditor Tom Salmon, CPA, today released the results of an audit that looked at the caseloads of the Department of Corrections probation and parole officers who are designated to supervise sex offenders. [read post]
17 Jan 2011, 9:57 am
The company was found to have violated the state's Deceptive and Unfair Trade Practices Act.Speaking strictly off the record, the spokesperson expressed regret that WIPO had been slow to comment on the IPKat's posts on this matter, but "this should by no means be misinterpreted as a lack of concern or inaction". [read post]
17 Jan 2011, 9:23 am
A judge charged with overseeing defense counsel spending in the case ordered the billing records sealed, though they were forwarded to the county auditor and board of commissioners so that counsel could be paid. [read post]
13 Jan 2011, 11:45 pm
Although most of the Chinese companies that Kelley and his associates brought to the United States saw brief spikes in their share prices, nearly all have become long-term losers. [read post]
13 Jan 2011, 10:54 am
The new statute also sets forth provisions governing the establishment of a system to recognize bodies that accredit third-party auditors and audit agents to certify that foreign entities meet applicable FFDCA requirements for importation of food into the United States. [read post]
13 Jan 2011, 8:00 am
Those prospectuses stated that the Funds were ‘not intended for market timing or excessive trading. [read post]
12 Jan 2011, 1:19 pm
” United States v. [read post]
12 Jan 2011, 12:35 pm
Taylor is a CPA and has previously been Auditor of State. [read post]
12 Jan 2011, 12:35 pm
Taylor is a CPA and has previously been Auditor of State. [read post]
12 Jan 2011, 6:26 am
In Dallas a TV station has a story titled "Most Texas parole officers say they are overworked," which is based on a report from the state auditor discussed on Grits a couple of months ago. [read post]
12 Jan 2011, 3:31 am
At that stage, there is even less a professional can do to correct any mistakes made by the auditor. [read post]
10 Jan 2011, 4:39 pm
Professional Oversight Board (POB) to share information regarding auditors that practice in both the U.S. and U.K. [read post]
10 Jan 2011, 1:13 pm
The most famous of these is the Election Commission, but an equally important if often ignored example is the Comptroller and Auditor-General of India (CAG).The principles embodied in Articles 148-151 of the Constitution establish the CAG as an authority on the Union and the States’ financial affairs. [read post]
10 Jan 2011, 8:27 am
Mr Sibal had stated at a press conference last week that the figure of 1.76 lakh crore loss to the exchequer in the spectrum sale in the Comptroller and Auditor General (CAG) report was erroneous as actually, there was 'zero loss'. [read post]
9 Jan 2011, 10:39 am
Now for something serious and not so serious at times - the ABCs of HST: A is for Almost Everything - HST covers almost everything; B is for Bookkeeping - Registrants need to keep detailed records and maintain books are records that can be audited by the Canada Revenue Agency Auditors; C is for Canada Revenue Agency - The CRA enforces the HST (both the GST and PVAT portions); D is for Documentary Requirements - A top 10 audit issue is that registrations do not maintain adequate… [read post]
7 Jan 2011, 3:20 am
Contracts for personal and related services questioned by the State Comptroller’s auditorsSource: Office of the State ComptrollerNew York State Comptroller Thomas P. [read post]
