Search for: "Municipal Auditing Services LLC"
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24 Jan 2019, 2:36 pm
Such voluntary services are a violation of the Antideficiency Act and will not be permitted under any circumstances. [read post]
16 Apr 2018, 4:48 pm
These coins or tokens come with particular rights, such as: a right to access to a future service once the ICO is launched; a right to redeem the token for a currency or service; or a right to receive future profits from the company (like a dividend). [read post]
28 Sep 2017, 12:22 pm
Calamari’s tenure as Regional Director, the New York office has brought many significant enforcement actions, including charges against:National audit firm BDO USA for dismissing red flags and issuing false and misleading unqualified audit opinions about the financial statements of staffing services company General Employment Enterprises Pharmaceutical company Allergan Inc. for disclosure failures in… [read post]
26 Aug 2017, 11:00 am
Ferraiuoli LLC This article has been prepared for information purposes only and is not intended as, and should not be relied upon as legal advice. [read post]
4 Jan 2017, 3:55 pm
These financial statements must be audited by an independent certified public accountant or independent public accountant if the adviser has custody and is not a GP RIA. [read post]
5 Sep 2016, 11:05 am
Keeping those accounts separate is clean and makes tax reporting and tax compliance (not to mention, a tax audit) much easier. [read post]
15 Aug 2016, 4:31 pm
I learned how to audit and later got hired by a carrier. [read post]
22 Jul 2016, 11:01 am
Cayman Islands Publishes LLC Law. [read post]
28 Jul 2015, 1:34 pm
The case is Mach Mining, LLC v. [read post]
16 Jun 2015, 3:30 am
., LLC v New York State Educ. [read post]
16 Jun 2015, 3:30 am
., LLC v New York State Educ. [read post]
13 Dec 2014, 4:00 am
Schachtman, Esq., PC.Last Updated: November 28, 2014- Rank this Week: 603 http://schachtmanlaw.com/blog/Financial Services Employment Law [Feed] Provides news, updates and insights for financial services employers. [read post]
10 Apr 2012, 10:00 pm
For example, we see a significant amount of personal property tax audits or municipal tax claims. [read post]
5 Dec 2011, 12:53 pm
For example, in the 2004 Fidelity Brokerage Services LLC case, pre-announced inspections resulted in employees altering and destroying documents, among other things. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
16 Apr 2011, 5:27 am
DiNapoli's Office Releases Municipal Audits New York State Comptroller Thomas P. [read post]
13 Oct 2010, 8:46 am
FMR LLC that the Sarbanes-Oxley whistleblower protections apply to employees of private investment firms that operate and advise mutual funds. [read post]
4 Oct 2010, 7:42 am
(PCI) and Poli-Gold, LLC (Poli-Gold) for alleged violations of the Clean Water Act at Panguitch Lake in Garfield County, Utah. [read post]
26 Jul 2010, 9:08 am
Further, the settlement announced today requires Cardi to perform a comprehensive environmental audit of its facility to ensure that it is in compliance with all federal environmental laws. [read post]
