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15 Feb 2023, 8:18 pm
ASIC chair Joe Longo stated that, “The DDO regime represents a fundamental shift in consumer protection in financial services, giving ASIC the capability to prevent consumer harm and move quickly when firms do not meet their obligations. [read post]
8 Feb 2023, 9:05 pm
Survey data from the Institute of Internal Auditors (IIA) show internal auditors’ broad scope of responsibility, with testing of financial reporting controls accounting for less than 15 percent of their annual budget, on average. [read post]
6 Feb 2023, 9:01 pm
The court stated that it did not need to decide whether liability existed under the prong 1 claim to dispose of the motion to dismiss, but noted that a report prepared by external counsel indicated that the company had a “woefully inadequate compliance system. [read post]
6 Feb 2023, 1:37 pm
On this point, the 2003 Rule Release states as follows: Our PRA estimates do not include any additional burdens or costs that a company will incur as a result of having to obtain an auditor’s attestation report on management’s internal control report because the [Public Company Accounting Oversight Board], rather than the Commission, is responsible for establishing the attestation standards and the Sarbanes-Oxley Act itself requires companies to obtain… [read post]
2 Feb 2023, 7:45 am
Another report in August 2020, from Haiti’s High Court of Auditors, put the misspending at almost $2 billion between 2008 and 2016. [read post]
2 Feb 2023, 6:07 am
” “The ‘Disappearing Audit Disclosure Study’ provides “empirical evidence that auditors significantly dialed back the extensiveness of CAM disclosures in the second year of reporting,” and suggests the PCAOB and audit firms may need to rethink the approach to making audit reports more informative, the report states. [read post]
1 Feb 2023, 9:01 pm
Before 1929, all securities markets in the United States were private and thus, dark. [read post]
1 Feb 2023, 2:39 pm
BlockFi – In our first crypto entry on the list, BlockFi agreed to pay a total of $100 million to resolve SEC and state claims based on its cryptocurrency lending products, including its BlockFi Interest Accounts. [read post]
1 Feb 2023, 2:00 am
Radcliffe (University of Western Ontario), Mitchell Stein (University of Western Ontario), The State of Ohio’s Auditors, the Enumeration of Population and the Project of Eugenics, J.... [read post]
30 Jan 2023, 11:11 pm
Once we were able to see the results and the reasoning, we can rebut the auditor’s determination. [read post]
30 Jan 2023, 11:08 pm
The letter states you have 10 days to schedule an appointment with the auditor. [read post]
27 Jan 2023, 6:37 am
As noted in last week’s news roundup, State Auditor Beth Wood has been charged with hit-and-run as a result of hitting a parked car in Raleigh in December and leaving the scene. [read post]
27 Jan 2023, 6:21 am
Beginning in 2019, Durham was expected to reveal the deep state Trump claimed had created “the hoax” of Russia’s election interference and enmity toward the United States. [read post]
26 Jan 2023, 8:27 am
For example, in a recent TPE audit letter sent to a home health provider, the MAC merely stated that the provider “was selected for review based on data analysis”. [read post]
26 Jan 2023, 5:01 am
State influence over content. [read post]
24 Jan 2023, 10:00 pm
Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial records, track state contracts, and find commonly requested data. [read post]
24 Jan 2023, 10:00 pm
Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial records, track state contracts, and find commonly requested data. [read post]
23 Jan 2023, 5:31 am
Another bipartisan bill, known as the ANTI-SOCIAL CCP Act, would go much further by completely prohibiting TikTok from operating in the United States. [read post]
23 Jan 2023, 3:55 am
During the half, the Company was cash flow neutral before non-operational legal costs and acquisition and operating costs related to the Topos acquisition, in line with its near term stated aim. [read post]
20 Jan 2023, 3:00 am
State auditor charged with hit and run. [read post]
