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2 Jan 2012, 8:15 pm
In this situation a disaster declaration by the state or federal government or the USDA is not required; however keep your proof of the problem to show an auditor should the IRS question your records. [read post]
25 Jan 2012, 9:21 pm
Massachusetts (a laboratory report stating an unknown substance was cocaine was testimonial evidence), and Bullcoming v. [read post]
18 Oct 2011, 3:19 am
Make requisite blue sky filings (or notice filings) in states where fund shares will be sold. [read post]
26 Dec 2021, 8:58 am
Knowing this, even scrupulous auditors might stop looking for the forced labor they cannot report. [read post]
24 Mar 2017, 6:46 am
O’Hanley, State Street Global Advisors, on Monday, March 20, 2017 Tags: Accountability, Boards of Directors, Diversity, Engagement, Environmental disclosure, ESG, Institutional Investors, Long-Term value, Shareholder value, Stewardship, Sustainability Standing out from the Crowd via Corporate Goodness: Evidence from a Natural Experiment Posted by Julie Wu, University of Nebraska, on Tuesday, March 21, 2017 Tags: Corporate Social Responsibility, Executive performance, Hedging,… [read post]
4 Sep 2020, 9:03 pm
Resource issues and follow-up timeline Auditors found Iceland has a risk based system to deliver official controls in plants producing RTE foods, which is generally effective. [read post]
28 Sep 2018, 3:00 am
CGMI stated in marketing materials that there were no high frequency traders allowed in the dark pool. [read post]
16 Aug 2017, 6:04 am
AlphaBridge’s written valuation policy, stated that AlphaBridge obtained monthly price quotes for certain types of less liquid securities from two independent and reputable broker-dealers and used the arithmetic average of these quotes as AlphaBridge’s price for these securities. [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]
31 Dec 2011, 11:15 am
Meanwhile, states and cities across the country have been mandating the use of E-Verify at the local level, sometimes implementing rules which go above and beyond federal I-9 requirements. [read post]
1 Feb 2016, 8:00 am
The settlement also includes an agreement by BBBS to implement strict compliance measures to ensure proper use of grant funds including the creation of whistleblower policies and a commitment to regular audits by both internal and independent auditors. [read post]
17 Aug 2012, 6:37 am
When a state government develops a nicotine addiction, it goes out of its way to help its pushers. [read post]
15 Feb 2013, 10:51 am
Terry sought reelection to retain the seat and enlisted the help of County Auditor Russo, a presence in Cleveland politics. [read post]
28 Aug 2013, 4:18 am
Directors were held liable even though their external auditor had also missed the errors. [read post]
17 Mar 2017, 12:04 pm
Simply stated, Tone at the Top is the fuel that drives the other, more tangible, elements of a compliance program forward. [read post]
5 Jul 2015, 10:56 am
This is off-putting for various reasons, including that the latter approach seems inconsistent with the stated goal of achieving more effective disclosure. [read post]
25 Mar 2012, 10:00 am
For example, let all these companies provide fewer years of audited financials when they go public, but only give Sarbanes 404(b) auditor attestation relief up to $250 million. [read post]
3 Mar 2011, 1:12 pm
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
28 Nov 2011, 4:28 am
The reports highlight how auditors fail to test, or to test adequately, the value of assets such as investments, including testing the information received by pricing services. [read post]
15 Jan 2010, 12:07 pm
Each tax preparer should also state his or her registration number along with the signature. [read post]
