Search for: "State Auditor"
Results 4701 - 4720
of 5,326
Sorted by Relevance
|
Sort by Date
22 Nov 2015, 9:30 pm
Department of Agriculture’s Conservation Stewardship Program, which provides payments to farmers that improve soil, water, and air quality on farmland, have very low participation rates; likewise, states and the U.S. [read post]
20 Apr 2020, 3:26 am
Nor, viewed objectively, was he anything close to an employee” – citing the example of other independent contractors, such as window cleaners or auditors. [read post]
3 Feb 2017, 6:04 am
Fagel, Gibson, Dunn & Crutcher LLP, on Thursday, February 2, 2017 Tags: Accounting, Broker-dealers, Clawbacks, Disclosure, Dodd-Frank Act, External auditors, Financial reporting, Hedge funds, Insider trading, Investment advisers, Misreporting, Municipal securities, Pension funds, SEC enforcement, Securities enforcement, Securities fraud, Whistleblowers Are Top Investors Listening to Proxy Advisors on Pay? [read post]
6 May 2009, 7:32 am
State Auditor and Securities Commissioner Monica Lindeen accused two Polson businessmen of committing securities fraud and conducting a Ponzi scheme involving at least 100 investors and more than $14.3 million. [read post]
3 Aug 2010, 7:15 pm
She regularly speaks and conducts training for the ABA, American Health Lawyers Association, Institute of Internal Auditors, Society for Professional Benefits Administrators, Southwest Benefits Association and many other organizations. [read post]
21 Nov 2014, 3:14 pm
This recognition isn’t intended to invoke the threat of a looming cyber-auditor boogeyman. [read post]
7 Apr 2018, 8:41 am
With teams comprised of law enforcement agents, prosecutors, attorneys, auditors, evaluators and other staff, last year DOJ opened 967 new criminal healthcare fraud investigations of which federal prosecutors filed criminal charges in 439 cases involving 720 defendants. [read post]
12 Mar 2024, 5:58 am
New Hampshire, known as the Granite State, has seen a staggering 25% increase in fraud referrals in 2023, making it evident that no region is immune to such menace. [read post]
8 Feb 2011, 6:28 am
Moreover, they’re usually less willing to take legal risks in their home market (China) than they are in the United States. [read post]
31 Aug 2022, 2:15 pm
These new job positions will vary from customer service representatives to auditors. [read post]
31 Aug 2010, 3:53 pm
She regularly speaks and conducts training for the ABA, American Health Lawyers Association, Institute of Internal Auditors, and many other organizations. [read post]
22 May 2020, 1:19 pm
” As you are aware, the auditor of Luckin Coffee Inc. is Ernst & Young Hua Ming LLP. [read post]
31 Oct 2023, 8:48 am
Financial Statements – Financial statements prepared by a party’s Finance Department or its outside auditors can also serve as evidence of financial fraud. [read post]
2 Jul 2009, 12:44 pm
Ensure that they comply with all federal and state labor, wage and hour laws.11. [read post]
26 Apr 2023, 9:01 pm
Constituents urging corporations to take responsibility to combat such risks include activist organizations, asset managers, business partners, customers, employees, federal lawmakers, insurers, investors, media, plaintiffs’ lawyers, proxy advisors, securities regulators, standard setters, state courts, stock exchanges, and university professors. [read post]
3 Apr 2024, 6:51 am
Johnson & Johnson turned him down, citing its auditor’s concerns. [read post]
28 May 2015, 12:40 pm
We will continue to follow the efforts of the NYDFS and other state regulators as they relate to virtual currencies. [read post]
5 Mar 2017, 10:01 pm
Other certification courses available on the first day of the summit are: Produce Safety Alliance Grower Training; Seafood HACCP – Segment 2; and Professional Food Safety Auditor Training. [read post]
19 May 2010, 1:52 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]
12 Nov 2015, 8:52 am
CMS also will conditionally package Level 4 minor procedures, Level 3 and 4 pathology services, and certain additional drugs that CMS states function as supplies in a surgical procedure. [read post]
