Search for: "State Auditor"
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15 Jan 2008, 10:09 pm
Some states and regions will see weaker job markets than other. [read post]
14 May 2012, 10:20 am
The IPO perks given to EGCs include: Only two years of audited financials will need to be provided, instead of three years, with no selected financial data for prior periods; The ability to make pre-filing offers to investors to “test the waters,” without the current “gun-jumping” restrictions on pre-offering communications; Investment banks will be permitted to publish research reports about an EGC immediately after they become public companies; The ability to begin the… [read post]
21 Sep 2009, 2:34 am
The gatekeepers most frequently cited are the rating agencies, but other gatekeeper scapegoats include auditors, lawyers and offering underwriters. [read post]
13 Jun 2010, 10:16 am
However, Medifast's shipping policy clearly states that all orders are "shipped the next business day. [read post]
31 Mar 2013, 7:26 am
Unfortunately, most auditors apply the US audit playbook in China – reviewing and taking documents at face value….Instead, you have to look at the operation itself. [read post]
9 Mar 2016, 4:48 pm
Stamer has worked extensively throughout her nearly 30 year career with health care providers, health plans, health care clearinghouses, their business associates, employers, banks and other financial institutions, their technology and other vendors and service providers, and others on legal and operational risk management and compliance including extensive involvement with HIPAA, FACTA, PCI, trade secret, physician and other medical confidentiality and privacy, federal and state data… [read post]
17 Nov 2016, 4:38 pm
David Bergenfeld In the following guest post, David Bergenfeld, a Senior Associate in D’Amato & Lynch’s Fidelity Bond Practice Group, takes a look at the key judicial decisions during the third quarter of 2016 interpreting cyber and commercial crime insurance policies. [read post]
7 Jun 2011, 1:18 pm
Unfortunately, most auditors apply the US audit playbook in China – reviewing and taking documents at face value....Instead, you have to look at the operation itself. [read post]
17 Jun 2020, 11:36 pm
Franchise Tax Board, the court insisted on this volitional aspect: “voluntary, physical presence in the state is a factor of greater significance than the mental intent or outward formalities of ties to another state. [read post]
8 Dec 2021, 7:27 am
Other State RIAs. [read post]
8 Dec 2021, 11:27 am
Other State RIAs. [read post]
24 Jan 2020, 3:00 am
In 2020, the last election before states redraw their political boundaries using new Census data, the winners of many state Legislatures get the power to draw congressional lines that will last an entire decade. [read post]
18 Jul 2011, 2:00 am
A foreign private adviser is any investment adviser who (1) has no place of business in the United States; (2) has fewer than 15 clients and investors in the United States in private funds advised by the adviser; (3) has aggregate assets under management attributable to clients in the United States and investors in the United States in private funds advised by the investment adviser of less than $25 million; and (4) does not hold itself out generally to the U.S.… [read post]
15 Mar 2012, 9:53 am
("Haiti Teleco"), the Haitian state-owned telecommunications company. [read post]
27 Sep 2010, 12:37 pm
All that would be accomplished is to make more and more low-income taxpayers wards of the state when it comes to tax compliance. [read post]
22 Jan 2022, 11:31 pm
Every year, the FTB gets thousands of 1099s from financial institutions in California with out-of-state addresses for the taxpayer. [read post]
23 Feb 2010, 2:31 am
Reasons were stated to be non-installation of water treatment plant for pollution control and non payment of Government dues. [read post]
2 Apr 2018, 4:03 pm
Indeed, the 2018 Guidance states, “These certifications and disclosures should take into account the adequacy of controls and procedures for identifying cybersecurity risks and incidents and for assessing and analyzing their impact. [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]
25 Jan 2011, 12:15 am
As amended the plaintiffs’ complaint also names the company’s outside auditor, Deloitte & Touche, LLP, as a defendant. [read post]
