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14 Aug 2009, 6:05 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]
12 Aug 2009, 1:52 pm
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]
12 Aug 2009, 8:00 am
By specifically assigning oversight of financial matters to a board committee and giving the members the authority to hire and fire the outside auditor (matters not required under state law), Section 301 of SOX effectively increased the duties of directors and the information flow to the board. [read post]
11 Aug 2009, 9:26 pm
Department of Agriculture auditors who inspected Fresno-based Beef Packers Inc. in March 2008. [read post]
11 Aug 2009, 4:16 pm
Department of Agriculture auditors visited there in March 2008. [read post]
11 Aug 2009, 11:34 am
They already arrested Madoff’s auditor, David G. [read post]
7 Aug 2009, 7:31 pm
A skeptical-sounding report by the State Auditor's Office noted that "Given the difficulties the agency has had in the past in designing, implementing, and maintaining automated systems, it will be imperative that the agency use a systematic process for installing, customizing, testing, and implementing the new system to ensure that the existing problems do not occur in the new system. [read post]
6 Aug 2009, 10:14 am
The brief argues that:Amici support Congress's decision in the Sarbanes-Oxley Act to establish a new regulator to oversee the auditors of public companies. [read post]
4 Aug 2009, 9:22 pm
Voluntary disclosure offers an excellent opportunity to reduce your company’s exposure to tax risks and to go forward knowing your first contact with a state will not be a surprise visit to your company’s office by a state auditor. [read post]
2 Aug 2009, 9:46 am
Auditors and Laboratories must all be certified and audited. [read post]
31 Jul 2009, 3:25 pm
As I’ve stated before, we believe taxpayers should pay their fair share of taxes, but we also believe that you shouldn’t pay one dime more than your fair share. [read post]
30 Jul 2009, 8:53 am
You can watch the final, unique proceedings on ParliamentLive. 30 July: appeal hearings Joint appeal hearings from 10.30am and 2pm on the right of appeal against the Home Office's refusal to revoke a deportation order from within the UK: BA (Nigeria) (FC) (Respondent) v Secretary of State for the Home Department (Appellant) and others PE (Cameroon) (FC) (Respondent) v Secretary of State for the Home Department (Appellant) (Consolidated Appeals) 30 July: House of Lords… [read post]
29 Jul 2009, 7:47 am
§ 732-103 reads in full: No party to an action, other than a Commonwealth agency including the Departments of Auditor General and State Treasury and the Public Utility Commission, shall have standing to question the authority of the legal representation of the agency. [read post]
27 Jul 2009, 5:00 am
The only limits are those imposed by state law. [read post]
24 Jul 2009, 5:00 am
Most states (if not all) presumptively provide that a quorum will be a majority of the outstanding shares. [read post]
22 Jul 2009, 11:00 am
Additionally, schools visited by auditors generally complied with New York State testing guidelines. [read post]
21 Jul 2009, 12:53 pm
Unfortunately, many businesses first realize their filing obligation to another state when visited by the state’s auditor. [read post]
19 Jul 2009, 7:41 pm
He states that the rating agencies didn't look at the underlying loan files and that when they did after the loans started going south, they didn't like what they saw. [read post]
18 Jul 2009, 7:31 am
Chairman Schapiro further stated that the end of the program was designed “to expedite the Commission’s enforcement efforts and ensure that justice is swiftly served. [read post]
17 Jul 2009, 2:29 pm
I have linked each company name to its corresponding record at the Massachusetts Secretary of State's office (or Secretary of the Commonwealth – whatever). [read post]
