Search for: "State Auditor"
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6 Jul 2010, 10:50 am
Auditors completely disallowed claimed deductions for costs allocatable to use of the pool, spa, and exercise facility. [read post]
28 May 2009, 12:06 am
Within ten days after the opinion, Prudential shall pay to the Clerk of the United States District Court for the District of New Jersey, the sum of $1,000,000. [read post]
21 Dec 2010, 5:03 pm
The extent to which providers and suppliers currently use third party resources, such as consultants, review organizations, and auditors, in their compliance efforts. [read post]
8 Jul 2010, 5:13 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]
10 May 2012, 10:47 am
Longtop's principal offices are located in China, where D&T Shanghai served as its auditors until the accounting firm resigned in May 2011 after, according to the SEC, "discovering numerous financial improprieties" at Longtop. [read post]
17 Feb 2021, 3:01 am
You just need to submit your state and license number and complete the prompts during the program. [read post]
24 Mar 2016, 5:16 pm
” In particular, the company must have a system in place that ensures that when the company discovers a potential violation, it has the ability to escalate issues, provides for reporting to internal and external auditors and disclosure counsel, and, if necessary, self-reporting to the government. [read post]
27 Jan 2013, 9:30 pm
Yet over the past several months, the FDA has become embroiled in serious controversy over its failure to prevent a national outbreak of meningitis linked to contaminated drugs, a calamity that has led to more than 675 reported cases and 44 deaths across nineteen states. [read post]
24 Nov 2009, 12:59 pm
In the SEC's view, the wrongful conduct was aggravated by the warnings that SafeNet's auditors had provided concerning SafeNet's non-GAAP adjustments. [read post]
28 Jan 2015, 4:00 am
” Parties may disclose information to their lawyer, auditor, insurer or other advisors, but those persons must keep it confidential and use it only for purposes of the arbitration. [read post]
2 Apr 2009, 2:37 am
The transcript shows that Madoff opened the call by stating "obviously, first of all, this conversation never took place, okay? [read post]
15 Nov 2019, 6:17 am
Turner, Hemming Morse LLP, on Thursday, November 14, 2019 Tags: Accounting, Accounting standards, External auditors, GAO, Oversight, PCAOB, Sarbanes–Oxley Act, Securities regulation [read post]
9 Oct 2011, 10:07 am
Regions Financial Corporation that an investor alleging that a company failed to write down goodwill in connection with an acquisition, and that its outside auditor falsely certified that the company financials were GAAP-compliant, did not state a claim under Sections 11 and 12 of the Securities Act since the statements regarding goodwill were subjective opinions rather than objective factual matters. [read post]
15 Jul 2019, 6:02 am
Beware of lazy auditors who will sit for a couple of hours in the air-conditioned conference room, sipping coffee while they tick off checklist items based on self-serving answers from staff. [read post]
28 Sep 2022, 3:53 am
“No job that requires more discretion, more good judgment, more balanced psychological state than someone with a badge and a gun charged with enforcing the law. [read post]
13 Jan 2011, 8:00 am
Those prospectuses stated that the Funds were ‘not intended for market timing or excessive trading. [read post]
29 Mar 2011, 7:21 pm
The Dodd-Frank Financial Reform Act stripped away those protections, so that CRA’s were now subject to the same expert liability as an auditor or securities analyst, and required only a “knowing” or “reckless” state of mind for liability, rather than proof of scienter. [read post]
15 Jul 2010, 10:48 am
Similarly, an administrator could mandate a secure TLS connection between their domain and their outside legal counsel, auditors, or any other partners with whom employees may trade sensitive communications. [read post]
24 Nov 2009, 12:59 pm
In the SEC's view, the wrongful conduct was aggravated by the warnings that SafeNet's auditors had provided concerning SafeNet's non-GAAP adjustments. [read post]
10 Mar 2010, 1:28 pm
" The e-Steward Certification is a fully accredited certification that relies on independent, third-party auditors to verify safe and ethical e-waste disposal. [read post]
