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16 Apr 2010, 3:08 pm
The “auditors” are paid a commission based on the amount of fraud found, thus the investigations almost always find fraud. [read post]
8 Mar 2009, 12:19 pm
’s factory typifies how the state regulates all 27 peanut processors in Georgia, an investigation by The Atlanta Journal-Constitution shows. [read post]
8 Jun 2015, 5:34 am
If not for Delaney, then perhaps for the auditors. [read post]
11 Mar 2010, 1:21 pm
Two sources familiar with the matter tell us that Howrey fell between 5 and 6 percent short of expected revenues, and that the firm's numbers were worse than Ruyak anticipated when he briefed several partners on the state of the firm last fall. [read post]
19 Dec 2019, 3:36 pm
This information includes, without limitation, names, addresses, email addresses, social security numbers, driver’s license or state issued ID number and passport numbers. [read post]
15 Mar 2010, 6:14 pm
As part of her plea agreement, 460 charges of aggravated illegal appropriation pending against her were dismissed with prejudice by state authorities. [read post]
6 Apr 2009, 10:20 pm
" Because of these concerns, Judge Cormac concluded that he "must refer Irell to the State Bar for discipline. [read post]
20 May 2022, 4:20 am
Sub-certifications can serve as important evidence supporting the executive’s state of mind. [read post]
13 Apr 2017, 9:23 pm
According to the WSJ, an accountant for AmTrust’s former auditor wore a wire as part of the SEC investigation. [read post]
14 Jul 2010, 7:23 am
But he has questioned the IRS’ legal right to audit stating that the Seneca Tribe is a sovereign nation. [read post]
11 Dec 2019, 4:05 pm
Memo. 2009-306 (2009), where the court followed IRS guidance in stating: A key question in interpreting §165(d) is the significance of the term “transactions. [read post]
30 May 2018, 9:00 am
In the days following the court ruling, Lyft and San Francisco-based delivery services DoorDash and Postmates were sued in California state court by workers alleging they had been improperly classified as independent contractors. [read post]
16 Nov 2014, 4:56 pm
The Chattanooga plant has long been billed as the place where German-style “work councils” would be introduced to the United States. [read post]
17 Jan 2014, 3:49 pm
“However, the seriousness of the offense is tempered in this case by the lack of a willful, intentional or knowing state of mind. [read post]
5 Jun 2007, 8:58 am
He is taking the whole thing underground, as though he is to be trusted as a one-man auditor for congressional pork. [read post]
14 Apr 2011, 9:41 am
She also urged that the many entities affected by the Directive be afforded the opportunity to give input, including prime brokers, custodians, depositaries, transfer agents, and auditors. [read post]
25 Nov 2019, 6:25 am
She leads NCTE’s advocacy with Congress and federal agencies and oversees NCTE’s state policy work. [read post]
28 Nov 2016, 12:05 pm
Citizens or permanent residents that have already applied for a replacement document – i.e. a replacement of a U.S. passport, state driver’s license, etc. [read post]
6 May 2016, 6:15 am
Halper, Orrick, Herrington & Sutcliffe LLP, on Wednesday, May 4, 2016 Tags: Accounting, Capital formation, Financial reporting, Firm valuation, Internal auditors, Internal control, Investor protection, Regulation S-K, Reporting regulation, SEC, Securities enforcement, Securities fraud, Securities Regulation,Settlements Corporate Resilience to Banking Crises Posted by Ross Levine, University of California, Berkeley, on Thursday, May 5, 2016 Tags: Banks, Behavioral finance, Corporate… [read post]
2 Aug 2012, 9:32 pm
The court will hear the following cases (with the issues presented as stated on the court’s website): City of Alhambra v. [read post]
