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16 Dec 2010, 4:52 pm
"[G]et yourself a plane ticket," New York State trial court judge Charles Ramos remarked to the Steptoe & Johnson lawyer representing Glitnir Banki at a hearing Tuesday. [read post]
15 Dec 2010, 12:01 pm
Government auditors warned of the problems two decades ago. [read post]
13 Dec 2010, 10:39 am
The following criminal cases of note were decided this week: Washington State Law Washington State Supreme Court: State v. [read post]
13 Dec 2010, 10:31 am
The company must estimate the amount of future rebates, discounts or returns, explained the panel, and then reduce its stated revenue by this amount.In this action, the lying-to-auditors counts depended on independent statements that the CFO made in management representation letters to the auditor that the company’s financial statements complied with GAAP and that the company had disclosed all sales terms. [read post]
13 Dec 2010, 6:00 am
Fitzgerald, United States Attorney for the Northern District of Illinois; Robert D. [read post]
12 Dec 2010, 11:44 pm
Forward-looking statements, including statements regarding the Company’s intent to restate its prior financial statements, the estimated adjustments of the restated financials, the internal investigation by the audit committee of the Company’s board of directors and the expected timing of filing the restated financial reports, involve risks and uncertainties which may cause actual results to differ materially from those stated here. [read post]
12 Dec 2010, 11:15 pm
In the United States, there were 47 data sets available to the public in May 2009. [read post]
10 Dec 2010, 4:01 pm
United States v. [read post]
Madoff: In the Season of Holiday Lights, Hadassah Spreads Darkness Among Its Donors - Installment 42
10 Dec 2010, 7:10 am
The date of the auditors’ report of KPMG is November 29, 2010. [read post]
9 Dec 2010, 5:08 pm
They are expanding aggressively in the Food Industry and seeking a leader to manage and develop the auditors in USA and Canada. [read post]
9 Dec 2010, 10:30 am
In addition, auditors' review of 21 computers found three computers assigned to City Council members were inappropriately used for private employment, file sharing, social networking, gambling, shopping and streaming movies and TV shows. [read post]
7 Dec 2010, 10:29 am
Several of the rules would place Colorado in unprecedented territory — for instance, requiring marijuana growers to install security cameras through which state auditors could remotely monitor their crop. [read post]
6 Dec 2010, 8:51 am
Advisers with a principal office and place of business outside the United States would be permitted to omit a Schedule D for a private fund that is not organized in the United States and that is not offered to, or owned by, any U.S. person. [read post]
5 Dec 2010, 9:03 pm
First, unlike the issues we’re going to discuss, state corporate governance law has very limited extraterritorial impact. [read post]
5 Dec 2010, 4:27 pm
She also has extensive experience assisting these and other clients to investigate and determine the appropriateness of retirement plan investment selections to comply with ERISA and other fiduciary responsibility rules, as well as to defend challenges to investment offerings or decisions against complaints or actions brought by private plaintiffs, the Labor Department, state and federal securities regulators, insurers and others. [read post]
2 Dec 2010, 10:00 am
" DiNapoli's auditors found that although district officials developed personnel policies and procedures, they did not implement them and did not comply with state law regarding criminal background checks, State Education Department and Civil Service certifications and employment eligibility. [read post]
1 Dec 2010, 2:01 pm
All state laws vary. [read post]
30 Nov 2010, 5:37 pm
Auditors said none of the plans met a state legal requirement to pay 95% of their claims correctly. [read post]
30 Nov 2010, 7:58 am
There are specific criteria that must be met under state and federal law, the burden of proof is on the putative employer and the natural, knee-jerk reaction by auditors, from any agency, is to classify people as employees. [read post]
30 Nov 2010, 5:42 am
State auditors have also found widespread problems keeping medical charts updated, excessive wait times for medical care and other problems with treatment. [read post]
