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30 Dec 2009, 6:30 am
Transportation programs are also proposed to now be subject to performance audits by the Auditor of Public Accounts per HB 42. [read post]
30 Dec 2009, 6:30 am
Transportation programs are also proposed to now be subject to performance audits by the Auditor of Public Accounts per HB 42. [read post]
29 Dec 2009, 1:03 am
On September 10, 2001, Donald Rumsfeld appeared before Congress with some shocking news:[Military] auditors admit the military cannot account for 25 percent of what it spends. [read post]
28 Dec 2009, 11:34 pm
This discussion includes an excellent weaving of the elements of a state law claim with concepts often used in connection with securities law claims. [read post]
28 Dec 2009, 12:39 pm
Comverse’s auditor during the time of the backdating scheme, Deloitte & Touche, agreed to pay the company $275,000. [read post]
28 Dec 2009, 7:09 am
Again, no different from accountants, except that auditors can be sued and bankrupted - sayonara Arthur Andersen, hasta la vista Laventhol & Horwath. [read post]
23 Dec 2009, 9:26 pm
State Auditor John Keel is giving priority to a request for help in finding better and quicker ways to get food stamps to needy Texans. [read post]
22 Dec 2009, 4:09 pm
Shapiro is confident in the potential effect of the new rules, stating her belief that “the new rules will encourage the use of fully independent custodians,” thus minimizing the potential for fraud on investors. [read post]
22 Dec 2009, 10:20 am
I first walked into Feldman Law Center more than six months ago. [read post]
21 Dec 2009, 1:06 pm
United States v. [read post]
21 Dec 2009, 1:53 am
Investors who had purchased Millennium stock filed a state court action against the bank, its directors, its auditors and its offering underwriter. [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]
19 Dec 2009, 5:18 am
A second article from McKnight states that CapitalSource Inc. [read post]
18 Dec 2009, 10:30 am
The company was charged with sales fraud by the NY State AG and the SEC launched an accounting investigation in 2004. [read post]
18 Dec 2009, 10:30 am
The company was charged with sales fraud by the NY State AG and the SEC launched an accounting investigation in 2004. [read post]
17 Dec 2009, 2:49 pm
Over the next two years, Ryan told state examiners, his unit survived on virtually nothing else. [read post]
17 Dec 2009, 7:09 am
After their own calculations, IRS auditors concluded that the land was worth $200 million and the agency agreed to give Cargill a tax break of $100 million. [read post]
17 Dec 2009, 6:33 am
The Risk Oversight Function of the Board of Directors A board’s risk oversight responsibility derives primarily from state law fiduciary duties, federal laws and regulations, stock exchange listing requirements, and certain established (and evolving) best practices: State Law Fiduciary Duties The Delaware courts have developed a framework for assessing whether board oversight of risk management, in any given case, satisfies the directors’ fiduciary duties. [read post]
14 Dec 2009, 1:21 am
The bill includes a permanent exemption for small issuers (those with less than $75 million in market cap) from the outside auditor attestation requirements of the Sarbanes-Oxley Act. [read post]
14 Dec 2009, 12:57 am
" Your website states that Patrick Byrne provided the initial funding for Deep Capture, but it claims that there is no connection between the Overstock.com and Deep Capture. [read post]
