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8 Jan 2009, 5:43 am
All rights reserved.The state comptroller's office takes issue with some bookkeeping practices at Sackets Harbor (New York) Central School.The audit says that during the 2006-2007 fiscal year, the district's claims auditor was also a Board member. [read post]
8 Jan 2009, 4:45 am
Unlike Madoff, the company has shares listed in the United States. [read post]
7 Jan 2009, 11:01 pm
Recommending amendment to the law, it stated "The Group recommends that SEBI Act, may be amended so as to empower SEBI to initiate adjudication proceedings for furnishing false information knowingly. [read post]
6 Jan 2009, 10:11 am
United States, 128 S. [read post]
5 Jan 2009, 7:00 am
The universal bank has a strong position in Europe but has traditionally not been in the upper leagues within the United States. [read post]
3 Jan 2009, 3:32 pm
The Ohio Auditor of State has issued a Performance Audit that is not too welcome news for the staff of the Cuyahoga County Recorder's office. [read post]
2 Jan 2009, 9:47 am
The domestic U.S. companies hit with securities lawsuits were based in 31 different states, and the District of Columbia. [read post]
27 Dec 2008, 9:00 pm
" In retrospect, I might have asked whether I was still within the state health code to make sandwiches from the now-fingerswirled yuck bowl. [read post]
24 Dec 2008, 10:02 am
The Rye Funds complaint also includes as a defendant Tremont’s auditor, KPMG. [read post]
24 Dec 2008, 10:02 am
The Rye Funds complaint also includes as a defendant Tremont’s auditor, KPMG. [read post]
24 Dec 2008, 8:47 am
The defendants in the ’33 Act claims include the offering underwriters that facilitated RAIT’s January 2007 common stock offering and July 2007 preferred stock offering, as well as the company’s auditor, Grant Thornton. [read post]
23 Dec 2008, 12:22 pm
You see, her case is one of what the state auditor last summer estimated as thousands of drivers whose licenses were never yanked by the RMV despite court orders following drunken driving and other motor vehicle convictions. [read post]
23 Dec 2008, 2:25 am
The complaint (which can be found here) alleges violations of the federal securities laws as well as state common law fraud, negligence and breach of fiduciary duty. [read post]
22 Dec 2008, 6:25 pm
The complaint (which can be found here) alleges violations of the federal securities laws as well as state common law fraud, negligence and breach of fiduciary duty. [read post]
19 Dec 2008, 12:42 am
On the eve of oral arguments regarding the constitutionality of Act 2 (2007) in the Superferry Case, the Office of the Auditor released Report No. [read post]
17 Dec 2008, 5:33 pm
"The state auditor's office issued a report last spring that put the spotlight on the high costs of the project at San Quentin. [read post]
17 Dec 2008, 2:00 pm
The task force has already gathered "extensive information" on Madoff and funds that invested in his firm, such as Ascot Partners and Rye Select Funds, it stated. [read post]
17 Dec 2008, 1:44 pm
The Amendment Act also inserted Explanation 2 that defines "leaders of a political party" to mean such persons whose names have been communicated to the Election Commission and the Chief Electoral Officers of the States by the political party to be leaders for the purposes of such election, within a period of seven days from the date of the notification for such election published in the Gazette of India or Official Gazette of the State, as the case may be. [read post]
17 Dec 2008, 10:24 am
The 90-Day Letter may be appealed by filing a Petition to the United States Tax Court. [read post]
17 Dec 2008, 4:13 am
., its founder and general partner (Merkin), and its auditor, BDO Seidman. [read post]
