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20 Dec 2010, 1:47 pm
· The bill requires FDA to recognize bodies that accredit food safety laboratories domestically and third-party auditors overseas. [read post]
23 Dec 2010, 12:52 am by John Day
· The bill requires FDA to recognize bodies that accredit food safety laboratories domestically and third-party auditors overseas. [read post]
14 Jan 2022, 2:47 pm by gabrielagendreau
Forest Service (FS), etc. on Tribal affairs and other Native American issues; (7) Coordinating with the Assistant Directors, BLM States, the BIA, the Solicitor’s Office, Interior Department, Tribal governments and other state and federal agencies, to develop agency wide policies or guidance with addressi [read post]
15 Dec 2023, 5:49 am by Jeff Welty
State Auditor Beth Wood is stepping down today. [read post]
30 Sep 2016, 4:14 pm by Mark Theodore
The unions demanded an audit  by a union-selected auditor “to substantiate [the employer’s] claim of inability to pay. [read post]
14 Dec 2009, 1:21 am by Kevin LaCroix
The bill includes a permanent exemption for small issuers (those with less than $75 million in market cap) from the outside auditor attestation requirements of the Sarbanes-Oxley Act. [read post]
23 Mar 2016, 1:50 pm by Staff Writer
In these instances, tax auditors will consider mistakes in tax returns as careless errors. [read post]
4 Sep 2013, 12:08 pm by Michael Lowe
The Unit employs investigators, auditors and attorneys who conduct investigations and assist in the prosecution of Medicaid providers who defraud the system or abuse the elderly. [read post]
4 Oct 2008, 2:34 am
Forge Consulting claims "the power of state insurance regulation isn't hypothetical. [read post]
17 Sep 2024, 5:01 am by Eugene Volokh
In October 2021, the Mississippi State Auditor's Office determined more than $77 million in federal Temporary Assistance for Needy Families ("TANF") funds intended to help impoverished Mississippians were used for illegal purposes across the state. [read post]
16 Oct 2019, 2:33 pm by Robert Liles
  In addition to reviewing the types of improper conduct that led to the government’s criminal pursuit of the defendants in this case, this article examines how a Special Investigations Unit dental audit (SIU dental audit) by auditors and investigators at DentQuest, Delta Dental and Cigna can ultimately lead to a referral to State or Federal law enforcement officials. [read post]
21 Jul 2011, 2:31 pm by Mandelman
The Federal Reserve’s stated that it believed financial penalties were “appropriate,” and I’d have to concur. [read post]
19 Sep 2023, 6:30 am by Michelle Kendler-Kretsch
And while the auditor general’s findings were presented to parliament in South Sudan in 2015, no action was taken. [read post]
30 Nov 2006, 10:12 pm
I was employed as a Federal auditor for the US Department of Energy. [read post]
19 May 2010, 4:51 pm by Sam E. Antar
From time-to-time, I do research for Fraud Discovery Institute on certain companies, such as InterOil and Medifast's former auditors. [read post]
7 Dec 2011, 5:34 am by Marcia Narine
  For some companies, the supply chain is eight or nine layers deep and those suppliers may have every incentive to check the box and tell the third-party auditors whatever they want to hear. [read post]