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7 Nov 2008, 5:15 pm
The United States designated the AUC as a terrorist organization in 2001. [read post]
12 Feb 2014, 7:51 am
“At its worst, this approach is designed to hide non-compliant behaviors from auditors; at its best, using good distributors is a strategy that forces compliant behaviors into parts of the supply chain that previously were not visible to manufacturers. [read post]
1 Nov 2017, 1:40 pm
In 2011 her involvement at the NLRB drew public attention when an e-mail sent to her by then NLRB Deputy Assistant General Counsel Joseph Baniszewski forwarding a political cartoon mocking the state of South Carolina with regard to Boeing Corporation’s decision to locate its manufacturing facility to South Carolina was made public. [read post]
5 Jan 2010, 8:07 am
Even with this drop in 2009, the six year compounded annual growth rate from 2004 to 2009 was 9%, a remarkable achievement, given that these multi-billion dollar enterprises had to grow their size by nearly 60% from a high starting point by either finding new revenue opportunities or penetrating current clients.Despite being auditors for the world’s public companies who are required to report extensive details on their financials, the Big Four firms provide only very high level… [read post]
2 Apr 2010, 9:58 pm
In 1997, in response to a lawsuit filed by the New York State Bar Association, the U.S. [read post]
19 Aug 2024, 2:39 pm
Sometimes, IRS-CID opens a file with an IRS auditor (“revenue agent”) sending over an internal referral. [read post]
2 Feb 2017, 6:04 pm
Skillens stated that a Children’s workforce member (an unidentified medical resident) lost an iPod device in December 2010. [read post]
7 Feb 2011, 5:56 pm
As we discussed in our post on NFA annual compliance obligations, commodity pool operators will need to submit annual audited reports to the NFA by March 31 of this year. [read post]
16 Jul 2018, 12:47 pm
Finally, it is important to keep in mind that UPIC auditors will be examining each case carefully to ensure that the diagnosis of major depressive disorder has been fully documented and validated (or otherwise confirmed). [read post]
23 Oct 2014, 12:19 pm
” Now, it’s true that the U.S. corporate tax has a 35 percent statutory rate, even disregarding state-level corporate income taxes, and that peer countries have lower statutory rates. [read post]
15 Mar 2013, 9:27 am
However, CMS states that the hospital may NOT bill for those services that specifically require an outpatient status (e.g., outpatient visits, ED visits, and outpatient observation services). [read post]
18 May 2023, 8:01 am
They are probably most relevant, however, for proposals that empower researchers, regulators, or auditors to request specific data from platforms. [read post]
14 Dec 2021, 8:49 am
Sarbanes-Oxley was passed in the wake of the collapse of Enron, whose auditor had destroyed potentially incriminating financial documents that could have been used against the company in criminal proceedings. [read post]
22 Jul 2022, 5:07 am
By Mark S. [read post]
6 Mar 2010, 3:29 am
Article 33 of Brussels I states that no special procedure is required to ensure recognition of a judgment in another Member State. [read post]
11 Feb 2021, 9:18 am
These restrictions include, among others, the federal Privacy Act, state security breach notification laws, and other state privacy laws such as the recently enacted California Consumer Privacy Act. [read post]
12 Feb 2012, 5:43 pm
There are cases where auditors or certain inspectors (such as OSHA) are entitled to show up unannounced and request records. [read post]
16 Oct 2009, 9:20 am
United States v. [read post]
24 Feb 2015, 5:04 pm
Avakian also discussed the impact of the Second Circuit’s recent decision in United States v. [read post]
24 Oct 2021, 4:17 pm
The auditor general has said he is unable to judge the appropriateness of ABC’s decision to pay $200,000 for costs incurred by reporter Louise Milligan in a defamation dispute with Liberal MP Andrew Laming, because there was no policy or precedent for it. [read post]
