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15 Dec 2023, 6:55 am
State Cease And Desist Orders Both Arizona and North Dakota issued cease-and-desist orders to Agridime to stop selling the cattle contracts in their states. [read post]
11 Oct 2018, 9:30 pm
” Part of the investigation will focus on whether the “big four” auditors—Deloitte, KPMG, Ernst & Young, and PricewaterhouseCoopers—are “too big to fail. [read post]
5 Feb 2015, 7:42 am
Rather, as a secretary of the county agency, the plaintiff spoke with and provided files to the auditor who was performing the review. .As such, she was aware of the forthcoming audit report. [read post]
6 Feb 2019, 5:44 am
That qualification is recognised in that member state. [read post]
6 Feb 2019, 5:44 am
That qualification is recognised in that member state. [read post]
20 May 2018, 2:26 pm
If your practice is placed on prepayment audit by a Medicare contractor, you may want to know how you ended up on the auditor’s radar. [read post]
31 Mar 2010, 10:42 pm
On December 28, 2009, KPMG replaced Grant Thornton as Overstock.com's auditors. [read post]
13 Oct 2009, 4:00 am
The details of the breach, and the company’s challenges in reconstructing what happened, shed new light on the vulnerable state of retail security at the time, despite card-processing security standards that had been in place since 2001. [read post]
18 Oct 2017, 1:35 am
Preemption of State Securities Laws No preemption. [read post]
18 Oct 2017, 1:35 am
Preemption of State Securities Laws No preemption. [read post]
8 Apr 2009, 1:53 pm
Section 1553 joins a host of other whistleblower protections granting special protections for employees of federal contractors, including (apparently) State and local governments and other grantees that receive Stimulus monies. [read post]
5 Jul 2013, 5:54 pm
But does anyone believe that auditors and IGs will ignore the opportunities presented here to till those fields? [read post]
6 Jul 2018, 5:36 pm
Our state’s Unemployment Compensation law requires employers to pay taxes on wages paid to their employees. [read post]
2 Jan 2021, 7:11 am
Multiple cadets stated that training staff subjected them to hours of grueling physical and psychological stress drills, refusing water to dehydrated cadets and engaging in other dangerous practices. [read post]
23 Aug 2023, 2:20 am
He stated [emphasis added]: “[27]. [read post]
20 Nov 2018, 6:26 am
While I dislike bar codes, I grudgingly rank them equal to other BMDs because they leave hard evidence in the hands of any auditors when they print summaries that disagree with their bar codes. [read post]
2 Jan 2024, 10:01 am
Yet 38 states—Kentucky being the latest [see § 94.06 n. 1.01]—have passed various “Medical Marijuana” statutes allowing such use, at least in some instances. [read post]
13 May 2013, 4:00 am
In October, 2012, the Auditor General published a review of Canada's readiness, finding it wanting. [read post]
11 Sep 2015, 9:50 am
” That is so, according to the court, because there are categories of whistleblowers who, under Sarbanes-Oxley, cannot report to the SEC until after reporting internally (i.e., auditors and attorneys) and, as to the rest, only the “few” who report “simultaneously” to the SEC when they report internally would obtain Dodd-Frank protection. [read post]
28 Mar 2016, 4:50 pm
Before the amendment to Section 46A of Banking Regulation Act in 1994, only the chairman, director and auditor of a bank were regarded as public servants in connection with offences under Indian Penal Code, 1860. [read post]
