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26 Sep 2007, 1:06 pm
In Clark County Council and Clark County Auditor v. [read post]
21 Oct 2019, 6:47 am
Mactaggart has publicly stated that this time he will not accept a legislative alternative. [read post]
1 Jun 2007, 7:07 am
Some states have codified this. [read post]
25 Oct 2023, 4:30 am
Submit=Display&Path=Y2023/D10-13/C:22-2905:J:Easterbrook:aut:T:fnOp:N:3116695:S:0 Per-claim limit under insurance policy applied to lender’s claims against auditor for series of faulty audits of borrower’s fraudulent financial statements. https://www.ca10.uscourts.gov/sites/ca10/files/opinions/010110936386.pdf Anti-Injunction Act barred federal court from enjoining state court from approving “collusive” class-action settlement.… [read post]
29 Nov 2020, 6:07 pm
The Court of Appeal further stated in Crane v. [read post]
19 Nov 2010, 6:00 pm
An IRS auditor has no prospect of one day working for a middle class auditee, but MMS staffers have often been smitten with the companies they inspect. [read post]
9 Jan 2009, 1:03 am
The determination of impairment charges on debt securities and the lack of clear-cut rules on the subject have pitted some issuers against their auditors. [read post]
27 Jul 2010, 8:06 am
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]
18 Mar 2019, 2:19 pm
” Discussion A March 15, 2019 Law 360 article about the settlement stated that “with PwC still able to appeal, the FDIC has instead opted to settle the award. [read post]
26 Apr 2013, 7:15 pm
Your case will be referred to either the Department of Justice, Tax Division, or the United States Attorney. [read post]
11 Aug 2015, 1:44 pm
The State is correct. [read post]
26 Oct 2010, 6:21 am
Israel and Marino misappropriated new investor money for their own personal gain, and created a fictional accounting firm to act as an "independent" auditor verifying their financial statements. [read post]
13 May 2007, 11:44 pm
Schwinger (Chadbourne & Park LLP), UNITED STATES: SECOND CIRCUIT HOLDS THAT MERE AUDITOR "REVIEW" OF QUARTERLY FINANCIALS WILL NOT GIVE RISE TO LIABILITY UNDER THE FEDERAL SECURITIES LAWS, www.mondaq.com, 4/02/2007, Article ID: 46954***Robert F. [read post]
13 Sep 2009, 4:31 am
Shortly thereafter, the financial institution responded, stating there was no transaction activity in Madoff's account for that period. [read post]
12 Mar 2016, 3:02 pm
And US regulators have had little success in getting cooperation from Chinese regulators at bringing the fraudsters to justice in the United States. [read post]
6 Jul 2021, 12:52 am
It rarely needs to look to the outcomes and opinions from out-of-state courts in that regard. [read post]
14 May 2010, 2:48 am
But the resemblance to a variety of U.S. lawsuit notwithstanding, the obvious question about this case is: what the heck is it doing in state court in New York? [read post]
15 Mar 2010, 6:03 pm
Also, as a bank chartered under the laws of New York State, The Park Avenue Bank was regulated by the NYSBD. [read post]
17 Aug 2016, 6:40 am
This is done by comparing the information on the business license provided with the corresponding information on the relevant Chinese government website — usually the local State Administration for Industry and Commerce (SAIC). [read post]
23 Mar 2011, 12:32 pm
All right then, if no Methodists, then a blinkered auditor: Vernon also has enlisted John Van de Kamp, a former Democratic state attorney general [Whom the Times initially listed, possibly with Freudian projection, as a Republican, then corrected itself – Ed.], to conduct an ethics audit of the city’s practices and history, aligning itself with a symbol of ethics in California just as its rivals have invoked its history of corruption. [read post]
