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29 Apr 2010, 2:31 pm
Mulacek named one firm, the iconic Netherland Sewell, stating that InterOil had hired the company, according to a reliable source. [read post]
27 Apr 2010, 9:47 am
Claims under federal securities law and New York state laws were brought against the funds’ former directors, administrators, auditor, broker, and custodian. [read post]
26 Apr 2010, 1:21 pm
The Attorney General has lost on this issue previously, Seattle Gas, 28 Wash. 488 (1902), and the State Auditor has as well, Yelle, 55 Wash.2d 286 (1959). [read post]
24 Apr 2010, 5:01 am
Certification layers cost; creates flow of auditors auditing auditors; can take years to reach consensus among stakeholders whereas standard can be imposed more quickly by Wal-Mart. [read post]
23 Apr 2010, 3:16 pm
Investor Groups Want No Legislative Exemption from SOX 404(b) Auditor Internal Control AttestationIn a letter to Senate leaders, investor groups opposed exempting smaller public companies from compliance with Section 404(b) of the Sarbanes-Oxley Act in the financial legislation moving through Congress. [read post]
23 Apr 2010, 8:00 am
Because of these efforts, auditors estimated that approximately 1,406 pounds of lead and 37 pounds of mercury did not enter the environment. [read post]
23 Apr 2010, 6:09 am
Collectively, if not individually, these destabilizing dynamics will alter the balance of power utterly between directors and activist stockholders, between federal and state regulators, between American and foreign sources of capital, and between models of consensus and contentious corporate governance. [read post]
22 Apr 2010, 6:45 pm
Reisenweber; and Slater and Emma Shelek, who will accompany their father, Health Care Fraud Auditor Donald W. [read post]
20 Apr 2010, 4:05 pm
Madoff Investment Securities LLC relied on several key employees, auditors and feeder funds. [read post]
20 Apr 2010, 10:50 am
Antar Recommending Reading: Fraud Files Blog - Medifast changes auditors: Was Barry Minkow right when he criticized former auditors? [read post]
20 Apr 2010, 9:08 am
You don't want to be caught empty-handed if an IRS auditor contacts you. [read post]
20 Apr 2010, 8:52 am
(NYSE-MED) has elected to change auditors since 2004. [read post]
17 Apr 2010, 10:03 am
It would appear that none of the other institutions addressed at the DASNY meeting utilized KPMG as its auditor. [read post]
16 Apr 2010, 3:08 pm
The “auditors” are paid a commission based on the amount of fraud found, thus the investigations almost always find fraud. [read post]
16 Apr 2010, 1:37 pm
She regularly speaks and conducts training for the ABA, American Health Lawyers Association (AHLA), Health Care Compliance Association, Institute of Internal Auditors, Harris County Medical Society, the Medical Group Management Association, SHRM, Southwest Benefits Association and many other organizations. [read post]
16 Apr 2010, 12:25 pm
” That 1987 decision — still regarded as the Court’s leading pronouncement on privacy in the government work setting — involved the search of a California state employee’s desk, files and cabinets in his office, turning up only personal items; the worker’s work-related files were kept elsewhere. [read post]
15 Apr 2010, 7:28 pm
Fellow blogger Francine McKenna has previously discussed the issue of repurchase risk in the context of the failure of subprime mortgage lenders to adequately disclose this risk and of outside auditors to discover and require the lenders to disclose it. [read post]
15 Apr 2010, 1:50 pm
The United States sees something else. [read post]
15 Apr 2010, 8:30 am
Smith was the Deputy Auditor General for Performance Audits in the Department of the Auditor General for the state of Pennsylvania from 1997 to 2005. [read post]
14 Apr 2010, 4:57 pm
United States, Dkt. [read post]
