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17 Feb 2010, 7:29 pm
Fox responded by bringing up Arthur Andersen's experience in serving as auditor for Enron, which he described as the best argument against changing Rule 5.4. [read post]
25 Feb 2011, 7:18 pm
The action is back around nation-states in a heightened Westphalian competitiveness mode, and I trust that folks at the Pentagon are not so focused on n0n-state actor threats that they have forgotten about the spectre of state-to-state wars, whether the Koreas, China and Taiwan, Pakistan and India, Russia and Georgia among other places, just to name off the nuclear players in this. [read post]
16 Mar 2017, 2:41 am
State – We have not heard of any state orders, actions or interpretations involving Bitcoin. [read post]
5 May 2008, 4:52 pm
[ix] There are thousands of state and federal court cases about qualified immunity. [read post]
25 Feb 2011, 6:42 pm
The action is back around nation-states in a heightened Westphalian competitiveness mode, and I trust that folks at the Pentagon are not so focused on n0n-state actor threats that they have forgotten about the spectre of state-to-state wars, whether the Koreas, China and Taiwan, Pakistan and India, Russia and Georgia among other places, just to name off the nuclear players in this. [read post]
7 Dec 2019, 3:31 pm
She then discussed FTB filing issues and the impact and options related to revocation of the state tax-exempt status. [read post]
30 Dec 2011, 11:23 am
Managers should begin preparing to implement FIN48 as soon as possible, and should discuss with their auditors whether FIN48 will apply to them. [read post]
16 Jan 2012, 1:59 am
And FDA inspection is either by a state entity, a third-party auditor paid by the company or themselves when an outbreak is recognized.The FDA has no mandate in inspection or audit frequency, and very little in funding to do so. [read post]
14 Jul 2010, 7:10 pm
She regularly speaks and conducts training for the ABA, Institute of Internal Auditors, Society for Professional Benefits Administrators, Southwest Benefits Association and many other organizations. [read post]
27 Jan 2012, 10:04 am
Malt’s letters stated that the carried interest “is subject to forfeiture if I cease performing services for the partnership. [read post]
22 Aug 2011, 1:10 am
SinoTech also has a big 4 auditor, E&Y. [read post]
15 Jun 2016, 10:00 pm
All foodservice and care providers in general are risky businesses, getting riskier as the government amps up its array of penalties as a more efficient way to “motivate” compliance rather than adding more facility auditors. [read post]
17 Sep 2018, 12:40 pm
All state laws vary. [read post]
1 Sep 2010, 5:00 am
To the extent the Enron-type scandals were caused by poor gatekeeping and auditor conflicts-of-interest, the Sarbanes-Oxley Act arguably has reduced some of these issues. [read post]
15 Nov 2011, 12:00 am
In response to Congressional inquiries and public outcry by investors who claim they were duped, the United States Securities and Exchange Commission ("SEC") launched an investigation last year of foreign (non-U.S. based) reverse merger companies ("RMCs") and their auditors. [read post]
28 Jul 2010, 4:20 pm
She regularly speaks and conducts training for the ABA, Institute of Internal Auditors, Society for Professional Benefits Administrators, Southwest Benefits Association and many other organizations. [read post]
9 Sep 2024, 5:09 am
In several places, the Office of Civil Rights’ guidance for HIPAA compliance states that covered entities are not required to monitor a business associate’s HIPAA compliance. [read post]
16 Nov 2023, 2:33 am
DLT foundations are required to: disclose certain information, including names of founders and councillors; keep adequate and fair accounting records; appoint auditors to review annual accounts; and conduct periodic security audits on data protection and security systems. [read post]
1 Apr 2011, 7:12 am
They also require the promoter ("a person who directly or indirectly promotes, sponsors, organises or conducts a promotional competition, or for whose benefit such a competition is promoted, sponsored, organised or conducted") to ensure that a - “chartered accountant, registered auditor, admitted attorney or commissioner of oaths conducts the competition and must be reported on through the promoter's internal audit reporting procedures”. [read post]
12 Jul 2021, 6:30 am
All state laws vary. [read post]
