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16 Feb 2010, 5:52 am
For a company that is growing, at what point do they need to start bringing in an auditor to review their employee benefit plans? [read post]
15 Feb 2010, 4:46 pm
United States, Dkt. [read post]
15 Feb 2010, 6:02 am
Auditors, analysts, and employees do not seem to gain much and, in the cases of employees, seem to lose outright from whistleblowing. [read post]
14 Feb 2010, 3:13 pm
All state laws vary. [read post]
13 Feb 2010, 12:28 pm
The plan would include a period of training to develop the expertise needed to reduce the reliance on independent auditors, and thereby reduce the fees being charged to the industry. [read post]
13 Feb 2010, 5:46 am
Medicaid auditors have disallowed more than a half-million dollars in "operating costs" at a Pahokee nursing home. [read post]
12 Feb 2010, 11:08 am
However, Aguilar stated, the bill also contains a number of loopholes—including a provision that would exempt half of all U.S. public companies from having an outside audit of their internal controls. [read post]
12 Feb 2010, 9:40 am
The audit, conducted by the Office of the State Auditor, identified “weakness in the verification of eligibility” for the two property tax relief programs in question. [read post]
12 Feb 2010, 9:00 am
It shows that law enforcement in this state will stand up for residents who are facing abuses and will use their power to protect tenants' rights. [read post]
11 Feb 2010, 7:12 am
Not possible that he is doing options, questions re options, and questions re is he trading at all.6, 14, 17, 20, 22, 26 One man auditor. [read post]
10 Feb 2010, 10:25 am
While the EU is committed to facilitate US inspections, the Union currently has no guarantee that the United States will reciprocate. [read post]
9 Feb 2010, 8:17 am
Internal DPS auditors reviewed accident reports from troopers in 22 regions across the state. [read post]
8 Feb 2010, 6:16 am
The SEC yesterday formally released an anticipated new initiative designed to encourage individual and company cooperation with SEC investigations and enforcement actions. [1] The initiative, laid out in a new section of the enforcement manual for the Division of Enforcement entitled “Fostering Cooperation,” (the “Initiative”) establishes incentives for early, substantial, robust cooperation with the stated goal of ensuring “that potential cooperation… [read post]
8 Feb 2010, 3:16 am
Other amendments are proposed to improve Handbook guidance for CASS auditors. [read post]
5 Feb 2010, 3:44 am
For that, as this story (hat tip to Overlawyered) tells us, he got censured by the state Commission on Judicial Performance. [read post]
4 Feb 2010, 4:21 pm
The company faces a certain probe by the New York State Commissioner of Taxation and Finance into its sales tax dodge scheme.VindicationToday's news is a complete vindication of my analysis of Overstock.com's financial reports and shows that the company willfully engaged in a financial reporting manipulation scheme. [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]
3 Feb 2010, 6:00 am
Both the state courts system in general, and the JQC in particular, would be subject to an immediate audit by the state’s Auditor General and the Office of Program Policy Analysis and Government Accountability conduct full audit review of commission, a review to be repeated every two years. [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]
1 Feb 2010, 4:19 pm
United States, Dkt. [read post]
