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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]
27 Mar 2013, 1:12 am
(The settlement does not include the company’s auditor, Ernst & Young Hua Ming LLP). [read post]
13 Feb 2014, 9:47 am
Moreover, ECUSA includes their amount in its income -- see the auditors' note -- so they have to be part of its expenses, as well.)The monthly statements of operations, though not audited, are the best source of information for (c) the cost of Title IV proceedings -- at least until recently -- and (d) the amounts paid to Goodwin and Procter over and above their donated services, as well as to local law firms retained in various states by ECUSA.The minutes of the Executive… [read post]
1 Mar 2017, 12:55 pm
Stamer also is widely recognized for her extensive work and leadership on HIPAA, FACTA, PCI, IRC and other tax, Social Security, GLB, rade secret, physician and other medical confidentiality and privacy, federal and state data security and data breach and other informatio [read post]
30 Oct 2020, 3:00 am
Exactly where that is allowed varies widely, echoing the way the country’s election processes vary from state to state. [read post]
13 Jan 2016, 5:05 pm
Along those lines, the efficacy of using independent auditors, audit committees and management certifications to deter and minimize such insider misconduct became widely understood and embraced. [read post]
4 Nov 2009, 3:42 am
The Associated Press State & Local Wire, November 3, 2009 Tuesday 2:23 PM GMT, , STATE AND REGIONAL, 96 words, Madoff auditor expected to plead guilty in NYC, NEW YORK ... [read post]
18 Aug 2015, 5:00 am
A firm of solicitors in Gibraltar, Hassans, acted in these transactions.According to the liquidator, in early 2007 HC’s auditors raised queries about these transactions. [read post]
22 Jun 2021, 4:11 pm
(Last month, a state auditor’s report revealed that the California State Bar violated state policy when it awarded ExamSoft a new five-year, $4 million contract without evaluating whether it would receive the best value for the money. [read post]
7 May 2023, 12:52 am
In the United States as well as in Germany, claim construction is resolved by courts as a question of law (not fact). [read post]
11 Dec 2012, 11:19 pm
Where does the child live for purposes of school determination, state care etc. [read post]
13 Jul 2018, 12:30 pm
This framework can be implemented voluntarily, and should include independent review and auditors, employee participation, and public reporting. [read post]
12 Oct 2007, 12:51 am
.; 9.Location of main office; 10.Method of public notice; 11.Remuneration base for director and auditor; 12.Outline of asset custody contract to be made with an asset custody organization pursuant to Article 35 (1); 13.Where conclusion of an entrustment contract on the investment and management of assets is intended, such outline thereof; 14.Names, resi [read post]
25 Jun 2020, 8:00 am
The company began to unravel last week when its auditors said that they couldn’t verify the money existed. [read post]
20 Dec 2010, 12:11 am
The Next Act of this Icelandic Saga Will Not be Staged in New York: Many readers may recall my May 2010 post about the events surrounding the failure of Iceland’s Glitnir Bank and the subsequent lawsuit filed in New York state court against the bank’s controlling shareholder and his wife, certain former bank directors and officers, and the Bank’s auditor. [read post]
28 Jun 2010, 11:28 am
The board, a regulatory agency in all but name, is composed of five directors, no more than two of whom may have any experience as accountants or auditors. [read post]
8 Mar 2011, 12:56 pm
Section 25230.1 states that an adviser that is registered with the SEC and notice files with California (and pays the notice filing fee) is not required to register in California. [read post]
19 Mar 2020, 4:00 am
Nanny State panel The first discussed a range of options “from the nanny state to the invisible hand. [read post]
21 Aug 2012, 5:15 pm
Former Pennsylvania State Auditor Sentenced fo [read post]
23 Sep 2015, 5:17 am
Michele Deitch, a lecturer at the LBJ School of Public Affairs and long-time observer and participant in Texas criminal justice politics, spoke at yesterday's Senate Criminal Justice Committee hearing on jail safety, mental health treatment, and suicide prevention. [read post]
