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4 Feb 2010, 4:21 pm
The company faces a certain probe by the New York State Commissioner of Taxation and Finance into its sales tax dodge scheme.VindicationToday's news is a complete vindication of my analysis of Overstock.com's financial reports and shows that the company willfully engaged in a financial reporting manipulation scheme. [read post]
23 Feb 2010, 1:16 am
It was stated that these allotments were made in the years 1994 and 1995. [read post]
21 Aug 2010, 9:29 am
Administrator Prime Broker Mini-Prime Broker Discount Broker Offshore Law firm Hedge Fund Consultant Hedge Fund Seeders INVESTMENT ADVISER Investment Adviser Regulation Overview How to Register Investment Adviser Registration Filing Tips Investment Adviser Representative Registration State Issues for Hedge Fund Managers Net Capital Requirements for State Registered Managers State Limits on Advisory Fees Investment Adviser Licenses / Proficiency Exams Series 65… [read post]
3 Nov 2022, 9:05 pm
” Ajunwa also recommended that a government agency serve as an external auditor of companies’ algorithmic decision-making tools. [read post]
1 Aug 2023, 7:51 am
In so ruling, the panel chose not to accept an independent auditor’s findings that Varian owed about $1.9 million to Equicare. [read post]
10 Oct 2011, 12:15 pm
Diamond State Ins. [read post]
25 Sep 2012, 7:05 am
Often other state and federal agencies, including the U.S. [read post]
11 May 2010, 8:51 am
Department of Labor guidelines; state agencies; and federal and state case law. [read post]
7 Mar 2011, 3:55 pm
All state laws vary. [read post]
29 Apr 2019, 8:53 am
Not only will these assist in grant and regulatory compliance, but they come in handy when the auditors come knocking (and they often do come knocking). [read post]
24 Nov 2020, 6:52 am
Thus, investing with hedge funds requires substantial due diligence, including reviewing audited financial data prepared by an independent auditor. [read post]
30 Nov 2020, 8:37 am
What happens If an IRS auditor or other officer suspects fraud rather than a mistake? [read post]
10 Apr 2010, 2:45 pm
United States, Dkt. [read post]
17 Jul 2009, 7:00 am
However, the City Law Department has stated that it modified the agreement to allow for cost other than planning to be written-off by the Mets. [read post]
31 Aug 2023, 7:42 am
” The head of finance, Warren Kohm, reportedly told Feinberg that federal auditors were “too stupid” to figure out what Booz was doing. [read post]
5 Nov 2008, 10:49 am
Bankruptcy trustee Kirschner also sued THL, Refco's auditors, the underwriters for the IPO, and even some of the parties who had done round-trip loans with Refco. [read post]
4 May 2018, 6:01 am
Mishkin, and Edmund Polubinski III, Davis Polk & Wardwell LLP, on Thursday, May 3, 2018 Tags: Class actions, Jurisdiction, PSLRA, Securities enforcement, Securities litigation, SLUSA, State law, Supreme Court, U.S. federal courts SEC’s Proposed Standard of Conduct for Investment Advisors Posted by David Tittsworth and Adam Lovell, Ropes & Gray LLP, on Thursday, May 3, 2018 Tags: Fiduciary duties, Investment… [read post]
29 Jun 2013, 10:28 am
This can actually be done by most third-party auditors if you ask for it. [read post]
30 Jan 2019, 3:00 am
…[T]hey found the stock-price dip occasioned by opting out of internal controls audits becomes more pronounced the greater the size of the acquired entity relative to the size of the acquirer, as would be expected if investors value an auditor’s internal control assurance. [read post]
22 Jun 2009, 4:00 am
You should not be surprised that some companies do not want their servers in the United States because of the confiscatory provisions of the US PATRIOT Act. [read post]
