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28 May 2009, 4:04 pm
The amendments also explicitly state that an adviser is presumed to have custody over any clients' assets that are maintained by the advisers ‘related persons', so long as those assets are in connection with the advisory services. [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]
23 May 2009, 7:20 am
Herzog (it is negligence per se to operate a vehicle on a state highway in violation of state safety statute requiring using lights). 3. [read post]
20 May 2009, 8:47 am
The SEC has granted various extensions to smaller issuers to comply with the auditor attestation requirements of Sarbanes-Oxley, so it's possible that the SEC may exempt small firms from all (or some) of these governance standards or delay these requirements. [read post]
19 May 2009, 10:59 am
Iowa's fiscal situation continues to worsen, reports State Auditor David Vaudt: While the federal stimulus money rescued the budget this... [read post]
19 May 2009, 7:57 am
The November 2005 report, at 5, states that about one quarter as many (12% of the total) answered to Risk Management, nine percent to the CEO, two percent each to Business Units or Regulatory Affairs, and one percent to the General Auditor. [read post]
18 May 2009, 5:24 am
It’s easy – don’t be ‘selfish’ (IP Asset Maximizer Blog) Global - Copyright Brazil to submit World Blind Union proposal to WIPO (Michael Geist) WIPO move to address blind access to information: Public Knowledge response to MPAA – Securing human rights does not harm copyright (Public Knowledge) Panel: Public domain fosters innovation, more limitations and exceptions needed (Intellectual Property Watch) Argentina… [read post]
15 May 2009, 5:11 am
Recently, the IRS provided guidance to auditors on how to deal with those hiding income offshore in undisclosed accounts. [read post]
13 May 2009, 2:13 am
OR STATE GOVERNMENT WORKS [read post]
12 May 2009, 12:20 pm
" In other words, could United States antitrust authorities have done more? [read post]
12 May 2009, 8:08 am
But, as the Ad Hoc Committee specifically concluded in 1987, “There is a steady and continuous erosion of the authority of contracting officers,” and one of the principal factors in that erosion has been the ascendance of the auditor, an ascendancy that has come at the expense of those who, by warrant, are the only ones authorized to act on behalf of the United States in contract matters. [read post]
10 May 2009, 9:22 pm
State auditors have criticized the department for accepting address changes only from official sources, such as the Postal Service, and not from parents. [read post]
7 May 2009, 8:25 pm
Recently, the IRS provided guidance to auditors on how to deal with those hiding income offshore in undisclosed accounts. [read post]
7 May 2009, 10:53 am
In these reports the auditor will come in an verify that certain procedures are being completed. [read post]
6 May 2009, 4:32 pm
has filed suit against the hospital and others - New Jersey state regulators have fined the hospital.Beazer Homes USA Inc., four of its top executives and its auditor, Deloitte & Touche, agreed to settle a class-action suit brought by the Carpenters Pension Trust Fund for Northern California and others, over illegal mortgages (which the company continues to deny). [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]
6 May 2009, 4:00 am
Medical provider may have abused the New York State Health Insurance ProgramSource: Office of the State ComptrollerAn audit report released May 5, 2009 by State Comptroller Thomas P. [read post]
5 May 2009, 8:23 pm
5-6-2009 Massachusetts:A scathing audit today condemned the state's criminal records system as flawed and woefully obsolete, preventing law enforcement agencies from obtaining current information and saddling some innocent people with false criminal records.The one-year review by State Auditor Joe DeNucci's office found lengthy lag times between updates of criminal records, leading to more than [read post]
5 May 2009, 6:21 pm
As reflected in the May 5, 2009 memorandum the plaintiffs’ filed in support of their request for judicial approval of the settlement (here), the settlement apparently also applies to the company’s auditor, Deloitte and Touche, which had been named as a defendant in the case. [read post]
5 May 2009, 5:24 am
The State Auditor's Office today issued a followup report on the Texas Youth Commission's compliance with reforms mandated in 2007. [read post]
