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27 Aug 2010, 11:05 am by lawmrh
Present verification by an independent auditor that the charges attributable and allocated to each activity or category of expenditures are accurate; 4. [read post]
26 Aug 2010, 12:51 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]
26 Aug 2010, 3:27 am
SEBI and Auditors: It was reported a few days ago that the Bombay High Court has allowed SEBI to proceed with its enquiry against the auditors in connection with the Satyam scam. [read post]
24 Aug 2010, 7:00 am by Lucas A. Ferrara, Esq.
Among the audit's findings: Educators for Children could not provide auditors with time and effort records, or any other payroll or personnel related documents for 19 of the employees charged to State Education Department (SED) contracts, but these employees collected $65,733 from the SED; Educators for Children requested that SED reimburse it for $20,137 in expenses that they had already been reimbursed for; and Under State Office of Children and Family… [read post]
23 Aug 2010, 6:47 am by Peter
” - Thirteenth Amendment to the United States Constitution - CPA Kip Dillinger writing for Tax Notes says that a war is brewing between tax preparers [...] [read post]
22 Aug 2010, 10:10 am by Green and Associates
The audits and on-site visits (sometimes unannounced) have increased dramatically over the past years and will continue to increase as the state and federal governments face budget problems. [read post]
21 Aug 2010, 9:29 am by Hedge Fund Lawyer
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]
20 Aug 2010, 6:07 pm by Rebecca Tushnet
Xspand’s letter explicitly stated that MRS-facilitated transactions were not sales but borrowings. [read post]
20 Aug 2010, 11:30 am
Following a July 22nd request to invite State Auditor Stephen Eells, Senator Goodwin, a member of the committee, expressed growing concern on new revelations of deliberate fiscal mismanagement in a letter that was sent to Chairman Whelan. [read post]
20 Aug 2010, 8:00 am by Lucas A. Ferrara, Esq.
DiNapoli's auditors recommended that inappropriate payments be stopped for the remaining children. [read post]
19 Aug 2010, 4:08 pm by Robert Elliott, J.D.
Auditors focus on specific issues and put together reports for state legislators to review. [read post]
19 Aug 2010, 10:25 am
Calls on State Auditor to Examine Accounting and Oversight Practices at DHS Senator Mike Doherty (R- Warren, Hunterdon) responded today to a recent article in The Record highlighting lax oversight and poor accounting practices at the state Department of Human Services and various family planning centers. [read post]
19 Aug 2010, 9:32 am by Steve Hall
Deaver performed the work in the five cases an independent auditor deemed most troubling. [read post]
19 Aug 2010, 7:06 am
Auditor Susan Montee found 7 percent of Missouri sex offenders had not complied with state registration requirements through March. [read post]
18 Aug 2010, 4:53 pm by James Hamilton
In addition, State Street shareholders saw their investment value drop by 60% in a single day when hidden off-balance sheet conduits sustained heavy losses under credit turmoil in January 2009. [read post]