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12 May 2010, 11:11 am
Auditors of Icelandic banks are sure to get named in these suits as defendants and parties to any misconduct. [read post]
12 May 2010, 8:00 am by Lucas A. Ferrara, Esq.
If the payment had not been caught by auditors, the state would have overpaid $260,000. [read post]
12 May 2010, 7:04 am
The plaintiffs were led by the New York State Common Retirement Fund, one of several pension funds involved. [read post]
11 May 2010, 8:51 am by Matt Bartus
Department of Labor guidelines; state agencies; and federal and state case law. [read post]
10 May 2010, 11:30 pm by Martin George
Such collateral disputes often concern whether the terms of a secondary contract incorporate those of a primary contract, not least terms affecting jurisdiction, arbitration and choice of law.10 It is also more likely in straightened times that parties to a bad bargain will allege mis-selling, or blame their advisers, perhaps suing for misrepresentation, or alleging negligence against a third party such as a broker or auditor.11 It becomes important to establish whether the creditworthiness… [read post]
8 May 2010, 1:22 pm
KPMG will pay $24 million and Countrywide will pay $600 million to settle a class action securities lawsuit by New York state's retirement fund and five New York City public pension funds to recover investment losses. [read post]
7 May 2010, 1:35 pm
Of course, a year is a long time from now, and there’s no saying how things will shape up in the next few weeks or even months.On another pertinent topic, when we dig into the proxy statement, we find that PricewaterhouseCoopers was the auditor for the firm in 2009, and is being reappointed as its public auditor in 2010. [read post]
4 May 2010, 8:56 am by Judicial Watch Blog
State education officials have dispatched auditors to identify teachers that don’t meet the criteria by evaluating them on comprehensible pronunciation, correct grammar and writing. [read post]
3 May 2010, 8:06 am by Theo Francis
“The internal auditor caught them, which is great,” Herzlinger said. [read post]
3 May 2010, 8:06 am by Theo Francis
“The internal auditor caught them, which is great,” Herzlinger said. [read post]
3 May 2010, 7:49 am
The condo association has hired auditors to review all of the finances, and the group fears that additional funds may also be missing. [read post]
30 Apr 2010, 5:21 am by Philip Thomas
Y'all Politics broke the story on Hinds County Chancery Court Judge Denise Owens denying State Auditor Stacey Pickering's motion for disbursement of settlement funds in the Mississippi v. [read post]
30 Apr 2010, 5:01 am by James Edward Maule
The proposed state budget had counted on those tolls to provide funds to fix roads and bridges and to improve mass transit. [read post]
29 Apr 2010, 2:31 pm by Sam E. Antar
Mulacek named one firm, the iconic Netherland Sewell, stating that InterOil had hired the company, according to a reliable source. [read post]
Claims under federal securities law and New York state laws were brought against the funds’ former directors, administrators, auditor, broker, and custodian. [read post]