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24 Nov 2014, 3:32 am
Then on May 23, 2011, in a filing with the SEC on Form 6-K, the company announced that both its CFO and its outside auditor, Deloitte Touche Tomatsu (DTT) had resigned. [read post]
13 Oct 2015, 10:01 pm
But that changed last year when caramel apples were linked to a 12-state outbreak of Listeriosis, a potentially fatal foodborne illness. [read post]
23 Feb 2022, 4:27 am
Data Mining Remains the Primary Targeting Tool used in State Audits and Investigations of Medicaid Dental Claims UPIC auditors have been tasked by CMS with the responsibility of conducting program integrity audits of dental claims. [read post]
12 May 2017, 4:54 pm
The HHS alert states it is “working with our partners across government and in the private sector to develop a better understanding of the threat and to provide additional information on measures to protect your systems. [read post]
12 May 2017, 2:39 pm
The HHS alert states it is “working with our partners across government and in the private sector to develop a better understanding of the threat and to provide additional information on measures to protect your systems. [read post]
8 Aug 2011, 1:49 am
Dismissal Denied in State Street Subprime Securities Suit: In an August 3, 2011 order (here) in a securities suit against State Street Corporation and involving in part subprime mortgage-related allegations, District of Massachusetts Judge Nancy Gertner denied the defendants’ motion to dismiss. [read post]
4 Jan 2021, 9:00 pm
FSMA was fueled by widespread concern among lawmakers, public health agencies, industry and consumers after multi-state outbreaks of foodborne disease had caused severe illnesses and deaths in thousands of people and animals in the United States. [read post]
8 Aug 2011, 1:49 am
Dismissal Denied in State Street Subprime Securities Suit: In an August 3, 2011 order (here) in a securities suit against State Street Corporation and involving in part subprime mortgage-related allegations, District of Massachusetts Judge Nancy Gertner denied the defendants’ motion to dismiss. [read post]
23 Jun 2017, 1:50 pm
This double barrel plan was captured in email messages back and forth between Raimondo, Joe Angelo, and ICE’s forensic auditor Kulwinder Brar. [read post]
3 Jul 2008, 5:06 pm
Many of its shareholders obviously are domiciled outside the United States. [read post]
23 Jun 2017, 6:07 am
A lawsuit filed by State Sen. [read post]
30 Oct 2023, 2:31 pm
In or around October 2021, the Mississippi Office of the State Auditor determined, based on an independent forensic audit commissioned by the Mississippi Department of Human Services, that more than $77 million dollars in federal Temporary Assistance for Needy Families ("TANF") funds had been diverted from their statutory purpose and spent illegally. [read post]
9 Apr 2020, 4:38 pm
Other States. [read post]
14 Nov 2014, 8:08 am
Georgia – Audit Reveals Systemic Problems at Ethics Commission Gainesville Times – Joshua Silavent | Published: 11/6/2014 A review of the operations of the Georgia ethics commission by state auditors found inconsistent treatment of complaints, lack of formal procedures that results in unequal application of the law, and questionable expenditures. [read post]
11 Sep 2023, 4:30 am
If Member State authorities say ‘’throw these guys on a plane to Syria. [read post]
22 May 2020, 3:00 am
A recent ruling could set back efforts by states including California, New York, and Washington to fill the breach left by federal regulators. [read post]
6 Sep 2016, 5:45 am
Color me skeptical in the real world (with the caveat that some enterprising state like California might lead the way). [read post]
14 Jan 2013, 7:30 am
As SCCE CEO Roy Snell said “The real question is, will industry give independence to the compliance officer before the government mandates independence through regulatory action as they have with auditors. [read post]
26 Feb 2018, 12:54 pm
Although his company was not public, it had a reputable outside auditor. [read post]
3 Mar 2020, 9:03 am
Paxos has both internal and external auditors that make sure that the dollars equal the number of tokens at all times. [read post]
