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14 Apr 2010, 8:00 am
The reports must also comply with CVM rules and be accompanied by verification from an independent auditor who is registered with the CVM. [read post]
13 Apr 2010, 6:28 am
The lawyers go on to falsely state that on my blog, I stated that TSFL health coaches “are required to put up their own money. [read post]
10 Apr 2010, 2:45 pm
United States, Dkt. [read post]
9 Apr 2010, 5:03 am
Notably, the Practice Alert states: Significant unusual transactions, especially those close to period end that pose difficult "substance over form" questions, can provide opportunities for companies to engage in fraudulent financial reporting. [read post]
9 Apr 2010, 4:49 am
Instead, a simple procedural requirement is made that the auditors’ certificate will be obtained – in advance – stating that accounting standards have been complied with in respect of matters covered in the Scheme. [read post]
8 Apr 2010, 6:11 am
He assured the internal auditor that he would address the concerns with the CEO, but did not. [read post]
7 Apr 2010, 1:00 pm
DiNapoli's Office Completes Local Government Audits Yesterday, State Comptroller Thomas P. [read post]
6 Apr 2010, 8:50 am
However, after Omnicom announced that its new auditor, KPMG, reviewed the accounting for the Seneca transaction and had not recommended any changes, Omnicom’s stock increased substantially relative to the industry and the market. [read post]
6 Apr 2010, 6:59 am
CEO termination, inability to obtain an auditor's report or to complete the requisite audited financial statements, deficiency in an expert report, inadequate funds to meet working capital requirements, etc.). [read post]
6 Apr 2010, 6:43 am
The Audit Initial contact from auditor An audit usually begins with a standard letter from an auditor requesting an opportunity to see your books and records. [read post]
5 Apr 2010, 6:57 pm
Rev. 1512 (book review) (2003) (reviewing Arthur Levitt, Take on the Street 2002).Recent articles and comments in symposia include "Ethics in the Age of Un-incorporation" in the University of Illinois Law Review, and "Convergence and Competition in Rules Governing Lawyers and Auditors" in the Journal of Corporation Law. [read post]
5 Apr 2010, 12:17 am
Overstock.com fired Grant Thornton as its auditors after they recommended that the company restate its financial reports to comply with GAAP, as I recommended. [read post]
4 Apr 2010, 9:01 pm
Regardless of whether it’s justified, merely signing a business check will give some IRS or Maryland Comptroller auditors reason enough to go after your personal assets. [read post]
2 Apr 2010, 9:58 pm
In 1997, in response to a lawsuit filed by the New York State Bar Association, the U.S. [read post]
2 Apr 2010, 5:00 am
However, it is important to remember that although Massachusetts may be the state with the most comprehensive set of rules for securing personal data, other states have enacted similar protections, and compliance with Massachusetts does NOT necessarily mean compliance with other states. [read post]
2 Apr 2010, 5:00 am
The dispute continues with Plaintiff’s counsel filing this Memorandum Opposing Intervention by State Auditor Stacey Pickering on March 24, 2010. [read post]
1 Apr 2010, 1:00 pm
In total, auditors found 5,260 of 6,033 contracts, valued at $2.7 billion, were approved late in 2008 by an average of 184 days. [read post]
1 Apr 2010, 12:00 pm
"With the consent of family members, we put hidden cameras in nursing homes across the state, watching over the vulnerable who often cannot advocate for themselves," said Attorney General Cuomo. [read post]
1 Apr 2010, 6:39 am
The Washington State investment advisor is accused of stealing $8 million from clients. [read post]
31 Mar 2010, 10:42 pm
On December 28, 2009, KPMG replaced Grant Thornton as Overstock.com's auditors. [read post]
