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11 Sep 2009, 6:46 pm
A report by the Auditor General shows that one patient was overcharged $9,204. [read post]
9 Sep 2009, 8:16 am
According to the Utah Code, the Utah Legislature determines the salaries for "constitutional offices," which include the governor, lieutenant governor, attorney general, state auditor and state treasurer. [read post]
9 Sep 2009, 2:52 am
It is now over two and a half years since the first subprime-related securities class action lawsuit was filed in February 2007, yet many of the cases filed as part of the ensuing litigation wave are still only in their earliest stages. [read post]
8 Sep 2009, 2:56 am
Each fall for the last three years I have taken a look at the current trends and hot topics in the world of D&O. [read post]
4 Sep 2009, 4:00 am
Independent auditors do not enjoy confidential relationships with their clients for purposes of the attorney-client privilege. [read post]
4 Sep 2009, 2:36 am
Auditor Wants District's Real Estate Documents "The District of Columbia auditor this week turned to D.C. [read post]
2 Sep 2009, 1:40 pm by Rob Teuber
The report states that by claiming the losses, these taxpayers avoided paying roughly $28 billion in taxes in the year 2005 alone. [read post]
31 Aug 2009, 2:30 pm
Brazel of North Carolina State University, Keith L. [read post]
31 Aug 2009, 3:23 am
" In addition, Judge Stein held, citing Tellabs, that the complaint "does not state with particularity facts giving rise to a strong inference that the defendants acted with the required state of mind. [read post]
28 Aug 2009, 2:42 pm
The commodities broker had hidden $430 million in bad debts from the company’s auditors and investors. [read post]
27 Aug 2009, 11:23 pm
The other is a larger issue, which revolves around the concept of earnings management where companies are under pressure to meet earnings estimates, especially where quarterly reporting is involved (as in the case of public listed companies in India), and may hence fail to truly represent the state of affairs of the company. [read post]
23 Aug 2009, 10:14 pm by Jeff Rogyom
First, beware, a state auditor visiting your office for a sales tax audit isn’t required to keep the focus solely upon sales taxes. [read post]
18 Aug 2009, 2:16 am
  If you are a hedge fund manager who is looking to start a hedge fund, or if you have questions about investment adviser registration with the SEC or state securities commission, please call Mr. [read post]
17 Aug 2009, 2:05 pm
This came as the state comptroller and auditor froze payments of over $18.000 destined to be disbursed to these inmates. [read post]
14 Aug 2009, 1:16 pm
The audits and on-site visits (sometimes unannounced) have increased dramatically over the past years and will continue to increase as the state and federal governments face budget problems. [read post]
14 Aug 2009, 12:09 pm
From the auditor's perspective, the auditors need to record in the workpapers what they did to comply with GAAP. [read post]
14 Aug 2009, 9:34 am
  Second, the  court provides a useful discussion of tax accrual workpapers and the reasons that they cannot be given work-product protection, citing to   language from the seminal  Supreme Court Arthur Young case rejecting a privilege for independent auditor materials. [read post]
14 Aug 2009, 6:14 am
 The FCA now expressly authorizes the sharing of information obtained under a CID with "any qui tam relator," with federal, state or local government agencies, and with other interested persons (i.e., courts, consultants, auditors, experts, arbitrators) if it is done in connection with an investigation, case or proceeding. [read post]
14 Aug 2009, 6:14 am
 The FCA now expressly authorizes the sharing of information obtained under a CID with "any qui tam relator," with federal, state or local government agencies, and with other interested persons (i.e., courts, consultants, auditors, experts, arbitrators) if it is done in connection with an investigation, case or proceeding. [read post]