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16 Feb 2017, 3:01 pm
Stamer has worked extensively throughout her career with health care providers, health plans and insurers, managed care organizations, health care clearinghouses, their business associates, employers, banks and other financial institutions, management services organizations, professional associations, medical staffs, accreditation agencies, auditors, technology and other vendors and service providers, and others on legal and operational compliance, risk management and compliance, public… [read post]
19 Nov 2023, 6:48 pm
” They hire auditors as middlemen in the food-safety chain to give them cover to ignore food safety risks. [read post]
8 May 2020, 3:00 am
The company’s state-level disclosures offer almost no indications of whether its state lobbying follows its federal pattern or aligned with Southern’s stated corporate “low- to no-carbon” goals. [read post]
5 Jun 2024, 2:36 pm
They can originate from information provided by IRS auditors or revenue agents; collection agents or revenue officers; as well as IRS analysts looking for fraud. [read post]
16 Jun 2019, 7:35 am
China also restricts the auditor’s documentation of work performed in the country from being transferred out of China. . . . [read post]
19 Dec 2009, 4:03 pm
In the Textron case, an en banc panel of the First Circuit denied work product protection to materials prepared for use by auditors. [read post]
29 May 2020, 3:00 am
The state actions came after it spent tens of millions of dollars in lobbying and other advocacy per year. [read post]
4 Apr 2020, 10:40 am
465 government auditors reviewed 6,665 government contracts covering $10 billion in contract value. [read post]
23 Apr 2009, 4:20 am
Do you think that the auditors might have shown some skepticism when individuals were being approved for mortgages for amounts greatly exceeding three times their income? [read post]
3 Jan 2018, 4:29 pm
The press release states the settlement will be funded in three installments: two installments of $983 million and a third installment of $984 million. [read post]
10 Oct 2011, 7:49 am
The reporter noted that Bournemouth, another council which had entered into similar relationships, had a break clause of three months: “Surely, wrote [the reviewer], one of the two councils’ auditors or lawyers would have questioned the length of the leases? [read post]
8 Aug 2010, 6:36 pm
I was one of those kids who went to law school for all of the reasons that you stated. [read post]
5 Dec 2008, 4:09 am
" The lead plaintiff in the New Century securities lawsuit is the New York State Teachers’ Retirement System. [read post]
20 Mar 2008, 4:58 am
Equally, if corporates held out - by contract or conduct - that they not only understood what they were getting into & also that they had underlying FX exposure to do these derivative deals, and now choose to state that they had not understood nor had underlying FX exposure, and hence that the contracts are ab initio null and void, should probably have their lawyers advising them sent back to law schools for a refresher course - if the corporates held out & it really… [read post]
10 Oct 2011, 7:49 am
The reporter noted that Bournemouth, another council which had entered into similar relationships, had a break clause of three months: “Surely, wrote [the reviewer], one of the two councils’ auditors or lawyers would have questioned the length of the leases? [read post]
21 May 2012, 12:52 am
For example, an EGC will not be subject to Section 404(b) of the Sarbanes Oxley Act requiring an outside auditor’s attestation report on the company’s internal controls. [read post]
8 Oct 2010, 6:58 am
United States District Court, 549 F.2d 686, 695 (9th Cir. 1977). [read post]
2 Feb 2010, 2:55 am
Instead, Overstock.com is using an "ignorance is bliss" approach to dealing with KPMG, its new auditors. [read post]
2 Dec 2019, 9:05 pm
According to the USDA, by the time the outbreak was over, 204 people had become ill across 26 States and Canada, 104 had been hospitalized, 31 had developed the serious complication of hemolytic-uremic syndrome (HUS), and three had died. [read post]
3 Feb 2010, 10:28 am
She determined that the fact that a similar proceeding had been commenced (although not certified) in the United States was inconsequential to the Ontario action. [read post]
