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25 Jul 2018, 12:59 pm
Enlist your internal audit team, and possibly your independent auditors, to check expense accounts and other records that could yield information about perks. [read post]
23 Oct 2018, 10:42 am
The “puddle pattern” theory has been widely disproven since the 1999 fire, with fire investigation guidelines now stating that puddle patterns are not a reliable indicator of the presence of an accelerant. [read post]
3 Nov 2022, 6:58 am
After getting blasted by auditors, DHS struck back claiming in a lengthy letter that the report is “misleading” and accusing its watchdog of being “inaccurate, contextually incomplete and confusing. [read post]
22 Sep 2009, 9:43 pm
While much of the case seems to be decided on the specific facts, the tenor of the decision certainly seems tilted towards the pro-auditor stance adopted by common law courts since Caparo v. [read post]
23 Sep 2016, 5:29 am
As Walter Katz, San Jose Independent Police Auditor made clear, without video, no cop gets convicted. [read post]
30 Oct 2012, 5:02 pm
Any UK system will have to demonstrate greater independence from the State. [read post]
10 Jan 2012, 6:54 am
And the only co-worker who commented in response to the posting stated that he did not think that the Charging Party’s post was an attempt to change anything at work. [read post]
21 Feb 2014, 1:00 am
Auditors making a spot check last fall found more than a dozen cases in which officers failed to notice that the devices were dead and probationers roamed unmonitored, some for weeks. [read post]
29 Sep 2011, 10:29 am
Subsequently, the Chairman of the PCAOB noted that it “continues to meet resistance to inspections in China” and stated that its “inability to inspect the work of registered firms from China is a gaping hole in investor protection”. [read post]
19 May 2010, 11:26 am
On one hand, this case is being seen as a test for ASIC's ability to obtain compensation on behalf of investors from audit firms; typically it is the company itself or its liquidator that tries to reclaim funds from an auditor for alleged negligence.ASIC and KPMG entered mediation last year over the compensation but failed to reach an agreement. [read post]
29 Sep 2020, 6:43 am
” Kohn and Wilmoth conclude their piece by stating: In the end, the whistleblowers’ courage and sacrifice changed Wall Street. [read post]
13 Dec 2022, 12:16 pm
A “bias audit” is defined as an “impartial evaluation by an independent auditor” that must test whether application of the tool’s criteria results in a disparate impact based on sex, race, or ethnicity. [read post]
28 Jan 2012, 6:23 am
All of these actions constituted violations of the federal Food, Drug and Cosmetic Act, making many of Ranbaxy’s drugs adulterated, potentially unsafe and illegal to sell in the United States. [read post]
23 Jul 2018, 4:19 pm
Plaintiff claims an SAP internal auditor found in 2012 the company stole proprietary and confidential information from it. [read post]
27 Aug 2018, 3:08 am
., state contract law) to pay the compensation under such contract if the employee performs services or satisfies the applicable vesting conditions. [read post]
14 Oct 2010, 9:38 pm
The second is the less obvious impact that since payoffs are so common, the auditors who take the payoffs never actually learn how to do the work to high standards. [read post]
23 May 2012, 8:26 am
And now a new report by the city auditor finds the bureau in a state of at least moderate disarray. [read post]
15 Oct 2015, 12:30 pm
Therefore, any agency with a COIN or similar ordinance for labor negotiations, except when contracts are needed to respond to temporary public safety emergencies or a state of war, will be required to do each of the following for other public contracts covered by the CRONEY bill: Designate an independent auditor to review and report on the cost of any proposed agency contract. [read post]
12 Aug 2020, 5:01 am
They took that step after arguing that some online wrote they knew where the officer lived – information gained from public sources such as the county auditor's website. [read post]
2 Oct 2024, 4:00 am
As this Mayer Brown blog notes, the report highlights the following fifteen policy recommendations that emerged from the dialogue at the Forum: – Support entrepreneurs, including underrepresented founders, with modernized educational resources to allow businesses to better understand how to access capital, including capital from investors – Expand the accredited investor definition to include additional measures of sophistication, including through an investor course or test –… [read post]
