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31 Mar 2010, 9:28 pm by Brian E. Barreira
State case law may help prevent the inadvertent creation of a general power of appointment, including via the reciprocal trust theory. [read post]
31 Mar 2010, 9:29 am by Shari Shapiro
  To do so, there needs to be auditors confirming that the projects are valid. [read post]
31 Mar 2010, 7:22 am by Texas RioGrande Legal Aid
Applying for food stamps in Texas can be quite a chore, according to a new state auditor’s report. [read post]
30 Mar 2010, 3:00 pm by Robert Elliott, J.D.
(workersxzcompxzkit)   Summary Neither the multi-state workers’ compensation claims manager or the professional claims auditor will know all the work comps laws in the entire jurisdiction. [read post]
25 Mar 2010, 1:36 pm by WIMS
" The e-Steward Certification is a fully accredited certification that relies on independent, third-party auditors to verify safe and ethical e-waste disposal. [read post]
24 Mar 2010, 7:40 pm by Kevin Funnell
“It is awkward for us to have our auditors sign off on our methodology and assumptions and then have the regulators come in later on and say, ‘No, we don’t agree with that,’ ” said CEO Jeff Benton. [read post]
24 Mar 2010, 12:30 pm
Read the rest of O’Toole: Rotating Auditors at State Authorities Is Prudent, Common-Sense Fiscal Practice (168 words) [read post]
23 Mar 2010, 12:15 pm
In the interview, Sonnenfeld confirmed his disclosure to the outside investor and stated that he told the investor that he could not trade based on the information. [read post]
23 Mar 2010, 11:49 am by The Health Law Partners
This bill is in line with a recent White House Memorandum which states President Obama's support of the use of "high-tech bounty hunters" to help find health care fraud in government-run Medicare and Medicaid programs. [read post]
22 Mar 2010, 1:22 pm by Bill Stalter
While the Kansas Secretary of State will accept the KBA’s support, the regulator wants the domicile requirement because the local fiduciary will be more responsive to the auditor’s inquiries and demands. [read post]
21 Mar 2010, 1:02 pm by Randall Reese
" Event of Default: The DIP Agent alleges that Downey has still not provided annual audited financial statements and the corresponding auditor's unqualified report letter for the fiscal year ended June 30, 2009. [read post]
20 Mar 2010, 9:10 am by Hedge Fund Lawyer
 Forex risk disclosure statement needs to be exactly as stated in the rule.] [read post]
16 Mar 2010, 3:18 pm by Alain Leibman
In this regard, the Office of the Chief Accountant (the “OCA”) of the SEC has stated the following as to “Audit Committees and Auditor Independence”:   Prohibited Relationships Certain relationships between audit firms and the companies they audit are not permitted. [read post]
15 Mar 2010, 6:14 pm by jefhenninger
As part of her plea agreement, 460 charges of aggravated illegal appropriation pending against her were dismissed with prejudice by state authorities. [read post]
15 Mar 2010, 6:03 pm by jefhenninger
Also, as a bank chartered under the laws of New York State, The Park Avenue Bank was regulated by the NYSBD. [read post]
15 Mar 2010, 12:57 pm by David Feldman
the SEC is to notify States upon completion of its review of Rule 506 filings. [read post]
15 Mar 2010, 5:04 am
Another possible target: Ernst & Young, Lehman's auditor in 2008. [read post]