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16 Mar 2009, 8:19 am
Finally, we find that commonalities in firms' auditors and geographic location also help to explain the initiation of backdating. [read post]
15 Mar 2009, 12:01 am
The bill forbids:prosecutors as well as police from requesting or inducing someone to sign a waiver of property rights until after forfeiture proceedings have been initiated in court.using forfeiture funds for campaign contributions, alcohol, judicial training, or donations to nonprofits unrelated to public safety.a retiring official from spending money (as happened with the Harris County Sheriff) on their way out the door without approval by the commissioners courtThe bill also requires a more… [read post]
8 Mar 2009, 12:19 pm
’s factory typifies how the state regulates all 27 peanut processors in Georgia, an investigation by The Atlanta Journal-Constitution shows. [read post]
6 Mar 2009, 6:12 am
In a May 2008 lawsuit by Tenens against its auditors, the company estimated the theft at $57 million. [read post]
6 Mar 2009, 1:04 am
Indiana-based insurer Conseco recently said (here) its auditors have doubts about its ability to continue as a going concern. [read post]
4 Mar 2009, 8:59 pm
  The TRHCA required the Secretary of the Department of Health and Human Services to expand the program to all fifty states by January 1, 2010. [read post]
4 Mar 2009, 7:43 pm
"In the article, Ayers was also quoted as saying audits over the years since then found "a very, very low error rate, meaning our documentation was great" until government auditors used a new interpretation of the documentation guidelines. [read post]
4 Mar 2009, 12:23 am
DISTRICT COURTNORTHERN DISTRICT OF NEW YORKConstitutional Law Taxpayer's Challenges to Government Bailouts Dismissed; No 'Concrete', 'Particular' Injury Stated Schulz v. [read post]
1 Mar 2009, 1:50 pm
  However, the provision commanding the assistance of the attorney general and state auditor-both constitutional officers-may violate the separation of powers provisions of the state constitution. [read post]
26 Feb 2009, 10:04 am
In last year's performance audit  entitled "Open Public Records Practices at 30 Government Entities," the Washington State Auditor objected to the City of Seattle's practice (modeled after the State) of  treating each department of City government as a separate entity. [read post]
25 Feb 2009, 5:01 am
  Currently, the United States Court of Appeals for the Second Circuit is considering Judge McMahon’s dismissal of Southern Cherry Street LLC v. [read post]
24 Feb 2009, 6:56 am
I was instructed to go to the county auditor with my payment. [read post]
24 Feb 2009, 6:42 am
  I have had many IRS agents and auditors abuse their power and by-pass my power of attorney in order to speak directly with a client. 6. [read post]
24 Feb 2009, 4:56 am
  We have found that IRS appeals officers are much more knowledgeable about complex tax issues than rank and file auditors and, as stated above, are encouraged to settle cases rather than have them go to trial. [read post]
23 Feb 2009, 1:47 am
The article states that "with few exceptions, boards have received little media attention as the country has sought explanations for financial firms’ taking on such perilous risks. [read post]
20 Feb 2009, 12:26 am
Agency should stay on mission, Jack Wagner, Pennsylvania's auditor general, presented arguments similar to those set out by those opposed to the diversion of toll revenues. [read post]
19 Feb 2009, 7:38 am
Also, the auditor, PricewaterhouseCoopers, was dismissed based on the application of New York law (in light of the substantial relationship test for choice of law), and New York law apparently required dismissal of the claims against them. [read post]
19 Feb 2009, 7:29 am
The PCAOB or Public Company Accounting Oversight Board is a body established in the aftermath of Enron and the enactment of Sarbanes-Oxley and reviews the intensity and the integrity of audits by auditors on a regular basis. [read post]
17 Feb 2009, 8:46 pm
This is very important because the IRS knows that the next step after Appeals is the filing of a lawsuit in either Tax Court or United States’ District Court. [read post]