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5 Nov 2008, 10:49 am
Bankruptcy trustee Kirschner also sued THL, Refco's auditors, the underwriters for the IPO, and even some of the parties who had done round-trip loans with Refco. [read post]
3 Nov 2008, 12:30 pm
When Republican officials were asked for examples of such fraudulent votes being cast, Politico reported that a spokesman for the McCain campaign pointed to 13 news stories and a 2003 Missouri state auditor's report. [read post]
1 Nov 2008, 5:43 pm
During Congressional hearings regarding the economic bailout, it was discovered that AIG executives had withheld and hid the financial risks being taken from federal auditors when the company began headed into a downtrurn. [read post]
31 Oct 2008, 8:44 am
Imagine the horrifying effect on party-goers when they show up to find one or more guests dressed up as revenue agents or tax auditors. [read post]
30 Oct 2008, 7:20 pm
Its stated purpose is... [read post]
30 Oct 2008, 11:07 am
As a result, the auditors found that the BOCES had placed two professionals who should have been treated as independent contractors on the payroll and incorrectly enrolled them in the New York State and Local Retirement System.The U.S. [read post]
28 Oct 2008, 11:06 am
The New York State Insurance Department and the New York State Department of Civil Service thus far have recovered more than $9 million in over-billings and fines from five of these non-participating providers.DiNapoli's auditors are also working with the New York State Insurance Department's Frauds Bureau and United Healthcare, which administers the Empire Plan, to recover any overpayments from providers who have submitted inflated bills. [read post]
26 Oct 2008, 2:10 pm
Investors in this case are taxpayers in the United States and the client is the US government. [read post]
23 Oct 2008, 3:54 am
Auditors also found that the LAPD was failing to comply with a state law that requires sexual assault victims to be notified by the police if their rape kits are not tested within a two-year period. [read post]
21 Oct 2008, 5:52 pm
PricewaterhouseCoopers LLP (PwC) and Ernst & Young (E&Y) have been chosen by the United States Treasury to help oversee the $700 billion bailout plan. [read post]
18 Oct 2008, 2:32 pm
" The governor, auditor and treasurer constitute the state Board of Finance. [read post]
16 Oct 2008, 3:27 pm
According to the court, Brennan's claim in the case rested on an alleged “statutorily imposed duty;” however, the former employee cited only federal and state laws prohibiting false statements to government officials. [read post]
16 Oct 2008, 8:28 am
According to media sources, industry opponents claim that the raw data on market conduct are confidential by law in most states and may contain a company's trade secrets.Advocates of the proposal, such as Chairman of the NAIC Market Regulation and Consumer Affairs (D) Committee, Montana State Auditor John Morrison, believe that this represents a shift in insurance regulation from focusing mainly on financial solvency to also focusing on market behavior on the same… [read post]
16 Oct 2008, 12:41 am
Countrywide case to remand a ’33 Act case back to state court, where it originally had been filed before being removed to federal court. [read post]
15 Oct 2008, 1:56 am
" The article also reports that "the bank's auditors are off the hook. [read post]
13 Oct 2008, 8:08 pm
A copy of the removal petition, to which the state court complaint is attached, can be found here. [read post]
13 Oct 2008, 1:51 am
Denis, a former AIG internal auditor who resigned October 1, 2007, has written a letter of the House Committee on Oversight and Government Reform stating that he learned in early September 2007 that AIG Financial Products had been asked by its trading partners for billions of dollars of collateral related to AIG derivatives. [read post]
10 Oct 2008, 5:47 pm
Liddy responded to criticism of the AIG's sales retreat with a letter to Treasury Secretary Henry Paulson stating in part: "we owe our employees and the American public new standards and approaches. [read post]
9 Oct 2008, 8:16 am
And, in that scene, Gordon Gecko also makes a number of other important observations about companies and about the United States as a whole. [read post]
8 Oct 2008, 8:00 pm
Vance, STATE LAW PREFERENCE ACTIONS: STILL ALIVE AFTER SHERWOOD PARTNERS V. [read post]
