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16 May 2014, 5:46 am
Ohio – McGinty, DeWine Accuse Youngstown Mayor, Mahoning County Official of Racketeering Cleveland Plain Dealer – John Caniglia | Published: 5/14/2014 Youngstown Mayor John McNally and Mahoning County Auditor Michael Sciortino were indicted on corruption charges including bribery, conspiracy, and tampering with records. [read post]
26 Sep 2012, 10:41 pm
Auditors don't always supervise the counting of each and every physical inventory item to confirm their existence. [read post]
18 Jun 2012, 5:28 am
The defendants offered to review consumers’ mortgage loan documents to determine whether their lenders complied with state and federal mortgage lending laws, and made allegedly false claims that the consumers could use the resulting “forensic audits” to avoid foreclosure and negotiate more favorable terms on their mortgages. [read post]
1 May 2022, 9:01 pm
The SPAC board of directors will be required to state whether it reasonably believes that the de-SPAC transaction and related financing are fair to the SPAC’s unaffiliated security holders, and must provide the basis for its determination. [read post]
4 Sep 2024, 9:05 pm
Where the objective of the auditor’s report is reasonable assurance, the sustainability report is only a matter of limited assurance.[25] U.S. [read post]
5 Sep 2008, 3:45 pm
Ed Koerner, a Jackson County Council member, has also been county auditor. [read post]
12 Nov 2011, 12:34 pm
That fact drives a significant proportion of state and local criminal justice spendingNational analysis of state corrections spending, policyVia SL&P and the Right on Crime blog, I noticed this new report (pdf) by the the National Governors Association, which mentions Texas' examples several times as well as documenting de-incarceration reforms from other states. [read post]
11 Aug 2008, 8:52 am
There would be financial oversight by a private sector auditor and the Comptroller General, who would be required to review a variety of information with respect to research priorities and funding. [read post]
10 Jan 2021, 9:05 pm
But that’s just the tack the USDA is taking in its anonymous online survey that asks growers, packers, buyers, consultants, suppliers, educators, auditors and regulators to rank their top five food safety management areas that need improvement. [read post]
23 Jun 2021, 7:43 am
Rzońca was also in favour of exempting insurance intermediation companies and statutory auditors from the scope of DORA. [read post]
16 Jul 2009, 2:39 pm
" And while cost reduction was a hope, Birbaum states it was not the primary reason for forming MACC. [read post]
7 Mar 2019, 9:30 pm
State representative Kevin J. [read post]
9 Sep 2011, 12:18 pm
As explained below, the proceeding is brought under both the federal and state False Claims Acts. [read post]
16 Oct 2008, 12:41 am
Countrywide case to remand a ’33 Act case back to state court, where it originally had been filed before being removed to federal court. [read post]
2 Sep 2017, 3:00 am
He also proposed that the federal government assumed debt incurred by the states and that the states become equal partners in the federal debt. [read post]
10 Aug 2012, 6:14 am
Witter’s jury acquitted a professional, degreed and licensed accountant of any criminal culpability for submitting expenses the state auditor later documented as unfounded. [read post]
15 Feb 2012, 10:53 am
Note: New York Governor Cuomo merged the New York State Department of Insurance with the New York State Banking Department to create the New York State Department of Financial Services as part of the 2011-2012 State Budget. [read post]
9 Dec 2021, 9:24 am
Treasury “needs more resources, including more auditors, to go after evasion, and provisions in the Build Back Better Act will help us do that. [read post]
20 Oct 2016, 9:30 pm
Andrew Ceresney, Director of the SEC’s Division of Enforcement, stated that “auditors must have the fortitude to refuse to sign off on an audit if important issues remain unresolved. [read post]
5 Jul 2023, 12:50 pm
Her work, and the interests of her clients are enhanced by her continuous involvement in federal and state legislative advocacy, regulatory affairs and government relations on these and other related concerns throughout her career. [read post]
