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15 Mar 2010, 5:04 am
Another possible target: Ernst & Young, Lehman's auditor in 2008. [read post]
15 Mar 2010, 4:42 am
According to a new state auditor's report (pdf), the Texas Department of Criminal Justice's "contracts with [private prison and treatment contractors] do not consistently include the contract requirements necessary to assess the quality of the services its providers deliver. [read post]
14 Mar 2010, 10:02 pm
The court agreed that Lewis clearly stated her opposition to an illegal action, the most basic element for a retaliation claim. [read post]
14 Mar 2010, 3:24 pm
Most Canadian businesses do not relish a visit from a Canadian tax auditor and also do not view with anticipation a fax from the United States Customs and Border Patrol (USCBP) asking to come for a visit to conduct a NAFTA verification of their certificates of origin. [read post]
13 Mar 2010, 2:57 pm
United States, Dkt. [read post]
12 Mar 2010, 2:34 am
Its auditors were aware of but did not question the transaction. [read post]
11 Mar 2010, 6:29 pm
" He also states that there are colorable claims against Lehman’s external auditor Ernst & Young. [read post]
11 Mar 2010, 5:08 pm
The police-requested audit isn't good enough, he said, because the Police Department is picking the auditor. [read post]
11 Mar 2010, 1:21 pm
Two sources familiar with the matter tell us that Howrey fell between 5 and 6 percent short of expected revenues, and that the firm's numbers were worse than Ruyak anticipated when he briefed several partners on the state of the firm last fall. [read post]
10 Mar 2010, 1:28 pm
" 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]
10 Mar 2010, 7:52 am
An IRS audit could possibly lead to an audit by the federal or state Department of Labor. [read post]
10 Mar 2010, 6:03 am
The Memorandum directs federal departments and agencies to intensify their use of private auditors to discover and recapture improper payments. [read post]
9 Mar 2010, 1:50 pm
They can also call 1-800-MEDICARE or their local state health insurance assistance programs if they have questions. [read post]
9 Mar 2010, 2:12 am
The complaint also names KPMG, which had serves as the Rye funds’ auditor, as a defendant. [read post]
6 Mar 2010, 6:25 pm
All state laws vary. [read post]
6 Mar 2010, 3:04 pm
United States, Dkt. [read post]
6 Mar 2010, 3:29 am
Article 33 of Brussels I states that no special procedure is required to ensure recognition of a judgment in another Member State. [read post]
4 Mar 2010, 11:01 am
So back to Strattec… Michael Koss didn’t care enough about his own company to have his auditors or any other professionals do any additional work related to internal controls, which likely would have stopped Sachdeva’s fraud much earlier. [read post]
3 Mar 2010, 11:10 am
This report analyzes the state of the science behind integration of food safety and ecological health. [read post]
1 Mar 2010, 3:20 pm
Furthermore, HEAT officials are helping state Medicaid officials conduct better audits and provide better monitoring to detect fraudulent activities. [read post]
