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5 Oct 2010, 11:33 am
"Accede" has no sense of permanence or irrevocability to it; it is a word used to describe the assent given by a sovereign state to an international treaty. [read post]
5 Oct 2010, 11:28 am by Richard Renner
In 2001, Eugene McErlean was working for the giant Allied Irish Banks (AIB) as an internal auditor. [read post]
5 Oct 2010, 6:39 am
During that time, a traveler may come to the United States repeatedly withouthaving to apply for another ESTA. [read post]
4 Oct 2010, 7:42 am by Steven M. Taber
Because the Administration predicated its Endangerment Finding on the IPCC’s questionable reports, the State is [read post]
3 Oct 2010, 11:56 am by Sam E. Antar
As a 28 year old CPA myself, I understood that audits are very boring, tedious, and mundane for these young single male auditors. [read post]
1 Oct 2010, 12:00 am
In its response to state Auditor Crit Luallen, the Cabinet for Health and Family Services confirmed that sex offenders on Kentucky's registry lived in 12 of the 30 homes. [read post]
30 Sep 2010, 1:10 am
The Supreme Court of Ohio held today that R.C. 5715.19(D), a state law requiring that a tax valuation of property established by a ruling of the State Board of Tax Appeals (BTA) must be “carried over” to subsequent tax years, does not supersede a different statute that requires county auditors to reappraise all real property within their county and establish a new tax valuation for each parcel every six years. [read post]
28 Sep 2010, 10:42 am
These opinions are at odds with the standard tactics employed by the BSA, the SIIA, Autodesk, and other software auditors. [read post]
28 Sep 2010, 2:32 am by Kevin LaCroix
Judge Swain also denied the motions to dismiss the Section 11 claims against the offering underwriter defendants and AIG’s outside auditor. [read post]
27 Sep 2010, 5:44 pm by James Hamilton
In one of its post-Madoff reforms, the Dodd-Frank Act authorized the PCAOB to inspect and examine the auditors of broker-dealers. [read post]
27 Sep 2010, 12:37 pm by James Edward Maule
All that would be accomplished is to make more and more low-income taxpayers wards of the state when it comes to tax compliance. [read post]
27 Sep 2010, 2:59 am
    WCE has a lengthy rap sheet of all kinds of corporate offenses, courtesy of many state and local officials, none of whom were willing to blow the whistle.Doesn't it sound like everyone involved in this mess spent years doing their best imitation of Sgt. [read post]
25 Sep 2010, 10:51 am
IRS, the United States Tax Court considered whether the Woodwards showed "reasonable cause" (like Canada's exercising due diligence) so that a penalty assessed by an auditor for a mistake would be reversed by the court. [read post]
24 Sep 2010, 7:00 am by Kara OBrien
  Strauss, Hozie and the company’s former controller, Robert Bernstein, are also alleged to have misled American Home Mortgage’s auditor among other violations. [read post]
23 Sep 2010, 11:11 am by alee
The county is using recommendations from the auditors to help remedy the situation. [read post]
22 Sep 2010, 10:00 am by Lucas A. Ferrara, Esq.
Auditors found that as of May 2010, eMedNY did not have accurate Medicare eligibility information on nearly 6,000 Medicaid recipients eligible who were enrolled in Medicare since December 2007. [read post]
20 Sep 2010, 9:40 pm by Cynthia Marcotte Stamer
She regularly speaks and conducts training for the ABA, American Health Lawyers Association, Institute of Internal Auditors, Society for Professional Benefits Administrators, Southwest Benefits Association and many other organizations. [read post]
20 Sep 2010, 6:00 am by Lucas A. Ferrara, Esq.
The complaint also states that Attorney General auditors reviewed the medication inventory and purchasing records of Chotu Pharmacy and discovered that from January 2004 to January 2008, Chotu Pharmacy billed Medicaid $846,000 more than the amount of drugs it actually purchased from licensed drug wholesalers. [read post]
18 Sep 2010, 5:58 pm by Tracy Coenen
Medifast stated in their complaint that I said in an article on my blog that BJL Wealth Management recommending the purchase of Medifast stock to an FDI operative “…would certainly be a conflict of interest for Medifast and its auditor, Baggell, Josephs, Levine & Company. [read post]