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26 Oct 2010, 9:00 pm
The Iowa Office of Auditor of State has released a report on the state's film tax credit program, which erupted in scandal last fall. [read post]
26 Oct 2010, 2:09 pm
All state laws vary. [read post]
26 Oct 2010, 6:21 am
Israel and Marino misappropriated new investor money for their own personal gain, and created a fictional accounting firm to act as an "independent" auditor verifying their financial statements. [read post]
26 Oct 2010, 6:21 am
Israel and Marino misappropriated new investor money for their own personal gain, and created a fictional accounting firm to act as an "independent" auditor verifying their financial statements. [read post]
25 Oct 2010, 1:09 pm
Anyone except for an auditor can be a whistleblower, so the incentive for an employee or manager is to not bother with any investigation, and just report it. [read post]
25 Oct 2010, 10:42 am
This brings it within the purview of the False Claims Act, and that act's penalties and whistleblower provisions come into play.Sheehan said that government auditors will also be looking more carefully at orders signed by doctors for durable medical equipment, home health care, and other supplies and services. [read post]
25 Oct 2010, 8:16 am
" "But in 2004, Elkin told a company auditor about the special account from which he drew the bribes that smoothed the way for Dimon's operations.When the auditor sounded alarms, Elkin returned to the United States to give evidence to investigating agencies. [read post]
25 Oct 2010, 7:26 am
United States, Dkt. [read post]
25 Oct 2010, 7:03 am
What are they going to do, send in undercover bagel auditors to do a tally of sliced versus not? [read post]
25 Oct 2010, 3:16 am
" Additionally, companies can prepare for scheduled inspections, and there are no standards for auditors. [read post]
25 Oct 2010, 3:08 am
” Additionally, companies can prepare for scheduled inspections, and there are no standards for auditors. [read post]
24 Oct 2010, 10:14 am
That means, if you believe the dissent, that the court has "effectively immunize[d] auditors and other outside professionals from liability wherever any corporate insider engages in fraud. [read post]
23 Oct 2010, 12:17 pm
Manatt Phelps & Phillips didn’t admit any wrongdoing but did agree to pay $550,000 to New York State to settle the firm’s misdeeds in the investigation of corruption in the state’s pension investments. [read post]
22 Oct 2010, 6:17 pm
United States, Dkt. [read post]
22 Oct 2010, 11:03 am
Importantly, the board should also engage the internal auditors to judge the effectiveness of the risk management and compliance functions, including the quality of risk reporting to the board and senior management.The board and senior management can also contribute to the effectiveness of external auditors by including in engagement letters the expectation that the external auditor will be in compliance with applicable domestic and international codes and standards of… [read post]
21 Oct 2010, 10:15 am
State of A.P. and Ors. [read post]
21 Oct 2010, 5:20 am
The Iowa ACLU is concerned about the move, especially because of the church-based campaign in Iowa to unseat state Supreme Court justices over their decision striking down the ban on same-sex marriage. [read post]
19 Oct 2010, 11:56 am
Scott wants to lead the State of Florida. [read post]
19 Oct 2010, 11:56 am
Scott wants to lead the State of Florida. [read post]
19 Oct 2010, 7:00 am
At seven courts, auditors learned financial duties were not adequately separated among employees to provide proper checks and balances. [read post]
