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9 Oct 2009, 12:05 pm
Last year, the Montana State Auditor's Office took a rather unusual approach to educate investors about the dangers of investment fraud. [read post]
7 Oct 2009, 8:01 pm
"Hundreds kept jailed for months pretrial," is Lise Olsen's latest Houston Chronicle report, examining the state of indigent defense in Harris County. [read post]
7 Oct 2009, 2:09 pm
According to researchers at George Mason University and Oklahoma State University apologizing to a jury may lead more favorable results. [read post]
7 Oct 2009, 12:27 pm by Rosa Fruehling-Watson
” More information about the Task Force can be obtained on the Attorney General’s web page and on the Washington State Auditors Office web page. [read post]
6 Oct 2009, 10:16 pm
Given the International Finance Reporting Standards that will be effective in April 2011, and the current debate over the duties and liability of auditors, this proposal seems one of great interest, and significant implications. [read post]
5 Oct 2009, 10:20 am
In its press release, the SEC stated that there will be no further extensions and "it is important for all public companies and their auditors to act with deliberate speed to move toward full Section 404 compliance. [read post]
5 Oct 2009, 4:42 am
Ruehle did not meet this burden, the court held that he communicated with the lawyers for the express purpose of disclosure to the company's outside auditors. [read post]
5 Oct 2009, 4:17 am
" That's because the SEC stated rationale for the delay was that it wanted to give smaller companies and their auditors more than three months to digest the results of the Section 404 cost-benefit study its Office of Economic Analysis released on Friday. [read post]
4 Oct 2009, 5:20 am
The SIPA amendment creates a clear pathway for regulators to follow in order to realize the state-of-the-art portfolio-based margining system for customers of broker-dealers. [read post]
2 Oct 2009, 4:00 am
Most famously, the judge also referred the lawyers to the California state bar for disciplinary action. [read post]
2 Oct 2009, 2:55 am
 Caher, of the state Department of Criminal Justice Services, which oversees the DNA database, said the law obligated anyone in  ...... [read post]
1 Oct 2009, 1:16 pm
This one, paid for by the city auditor, will come on top of the initial whitewashes of this homicide by the county district attorney, the state medical examiner, and the police bureau. [read post]
1 Oct 2009, 7:34 am
He also referred the lawyers to the California state bar for disciplinary action. [read post]
29 Sep 2009, 6:26 pm
Akai was the largest corporate collapse in Hong Kong, with similarities to the Enron case in the United States. [read post]
28 Sep 2009, 2:42 am
"   As reflected in the SEC’s San Diego complaint (here), the five officials were the former City Manager, the former City Treasurer, the former City Auditor and Controller, the former Deputy City Manager, and the former Assistant Auditor and Controller. [read post]
27 Sep 2009, 5:07 pm
State Auditor General Jack Wagner, whose office completed an audit of Megan's Law in 2006, is a proponent of electronic monitoring of released sex offenders. [read post]
26 Sep 2009, 8:45 pm
Ron Baker posted a long critique of the discussion on Lean. [read post]
25 Sep 2009, 7:14 am
Deloitte & Touche pointed out that liability reform is proceeding in Europe in respects not present in the United States. [read post]