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22 Jul 2010, 11:51 am by The Recorder
The feds say no way, since Karatz lied to both KB lawyers and independent auditors about the concealment. [read post]
22 Jul 2010, 6:30 am by Lucas A. Ferrara, Esq.
  ComLinks is a not-for-profit, Community Action Agency in Franklin County that is primarily funded by New York State (State) and federal grants. [read post]
22 Jul 2010, 6:00 am by Lucas A. Ferrara, Esq.
"The state and federal regulations regarding such contracts exist to protect taxpayers, and I thank the whistleblowers for having the courage to bring this to our attention. [read post]
22 Jul 2010, 2:59 am
  Instead, it simply requires its growers to pass food safety testing provided by a third-party auditor. [read post]
20 Jul 2010, 1:55 pm
State Auditor Uncovers More than $300,000 of Questionable Payments Senator Tom Goodwin (R-14) has called for a thorough investigation into evidence of fraudulent spending in the Trenton Public School District that was revealed in a recent report by State Auditor Stephen Eells. [read post]
20 Jul 2010, 6:00 am by Lucas A. Ferrara, Esq.
Senior Special Investigator Kathleen Donahue and Special Auditor/Investigator Mary Henry assisted in conducting the investigations. [read post]
20 Jul 2010, 12:00 am by Sex Offender Issues
The State Auditor's Office conducted a performance review of WSI in 2006. [read post]
19 Jul 2010, 8:42 pm by Cynthia Marcotte Stamer
She regularly speaks and conducts training for the ABA, Institute of Internal Auditors, Society for Professional Benefits Administrators, Southwest Benefits Association and many other organizations. [read post]
19 Jul 2010, 6:53 pm by Cynthia Marcotte Stamer
She regularly speaks and conducts training for the ABA, Institute of Internal Auditors, Society for Professional Benefits Administrators, Southwest Benefits Association and many other organizations. [read post]
19 Jul 2010, 5:39 pm by Cynthia Marcotte Stamer
She regularly speaks and conducts training for the ABA, Institute of Internal Auditors, Society for Professional Benefits Administrators, Southwest Benefits Association and many other organizations. [read post]
19 Jul 2010, 9:43 am by Cynthia Marcotte Stamer
  The WHD Interpretation states that the FMLA does not require an employee who intends to assume the responsibilities of a parent to prove that he or she provides both day-to-day care and financial support to be found to stand in loco parentis to a child. [read post]
19 Jul 2010, 8:00 am by Lucas A. Ferrara, Esq.
 Auditors also reviewed historical reserve fund data for the period of July 1, 2005 to June 30, 2007. [read post]
19 Jul 2010, 1:56 am
  State auditors are continuing to monitor the financial health of insurers and acting in the role of consumer watchdog.Very recent developments in the law are affecting enforcement strategies. [read post]
16 Jul 2010, 7:00 am by Lucas A. Ferrara, Esq.
Require the county auditor to audit and approve social services payments. [read post]
16 Jul 2010, 6:00 am by Lucas A. Ferrara, Esq.
Darlene and Christine billed Medicaid for times when they were working in Manhattan and out of state. [read post]
15 Jul 2010, 11:37 am by James Hamilton
The Act also includes deadlines generally forcing the SEC to complete enforcement, compliance examinations, and inspections within 180 days, with some limited exemptions for complex cases.Responding to problems laid bare by the Madoff fraud, Congress authorized the PCAOB to examine the auditors of broker-dealers. [read post]
15 Jul 2010, 10:48 am by Donna
Similarly, an administrator could mandate a secure TLS connection between their domain and their outside legal counsel, auditors, or any other partners with whom employees may trade sensitive communications. [read post]
15 Jul 2010, 10:00 am by Lucas A. Ferrara, Esq.
The criminal case is being prosecuted by Special Assistant Attorney General Mark Cannon of the Medicaid Fraud Control Unit's New York City Regional Office with assistance from Investigator Mark Morgan, and Auditors Thomasina Smith and Kashmir Singh. [read post]
15 Jul 2010, 6:49 am by Cynthia Marcotte Stamer
She regularly speaks and conducts training for the ABA, Institute of Internal Auditors, Society for Professional Benefits Administrators, Southwest Benefits Association and many other orga [read post]