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8 Jun 2017, 5:08 pm
Other hallmarks of a reporting system and controls are the use of outside auditors, and the establishment and monitoring of reporting hotlines. [read post]
17 Sep 2024, 7:37 am
Particularly in the US, states and subnational business groups have significant autonomy and influence. [read post]
27 May 2024, 10:56 am
Companies have an outside auditor, no matter how good they think the CEO is. [read post]
29 Nov 2010, 11:01 am
These markets were established after the 2007 Kyoto Protocol [Among countries that ratified Kyoto, which the United States did not – Ed.] to limit greenhouse gases[.] [read post]
9 Nov 2017, 9:39 am
Workers To Fill Your Jobs SCOTUS Ruling Bars Many State Arbitration Agreement Restrictions $2.4M HIPAA Settlement Message Warns Health Plans & Providers Against Sharing Medical Info With Media, Others If you or someone else you know would like to receive future updates about developments on these and other concerns, please provide your current contact information and preferences including your preferred e-mail by creating or updating your profile here. [read post]
31 Jan 2012, 9:59 am
Both the Obama proposal and the two leading Senate proposals provide protection against liability by preempting inconsistent State or Federal law. [read post]
20 Jul 2017, 4:34 am
Her experience encompasses leading and supporting the development and defense of innovative new programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor, Treasury, Health… [read post]
1 Feb 2023, 2:39 pm
BlockFi – In our first crypto entry on the list, BlockFi agreed to pay a total of $100 million to resolve SEC and state claims based on its cryptocurrency lending products, including its BlockFi Interest Accounts. [read post]
9 May 2007, 8:21 am
That's $310 million out of a budget of $1.6 billion, and who knows what the auditors missed.Mr. [read post]
14 Aug 2009, 9:34 am
Second, the court provides a useful discussion of tax accrual workpapers and the reasons that they cannot be given work-product protection, citing to language from the seminal Supreme Court Arthur Young case rejecting a privilege for independent auditor materials. [read post]
22 Feb 2018, 7:30 am
Protection for auditors, attorneys and other employees subject to internal reporting requirements would be jettisoned. [read post]
1 Jun 2024, 9:05 pm
We often focus just on the relationship between the regulator and the regulated, but in practice, third parties play an important role, for example, as certifiers, insurers, auditors, or other forms of gatekeepers, or in providing further guidance on compliance. [read post]
23 Mar 2011, 10:09 am
First, who wants to be an auditor? [read post]
12 May 2008, 8:09 pm
The Re: The Auditors Blog also has an interesting post on the topic here. [read post]
13 Sep 2009, 2:36 am
…During an interview with the OIG, Madoff stated that he had thought he was caught after his testimony about the DTC account, noting that when they asked for the DTC account number, "I thought it was the end game, over. [read post]
25 Nov 2019, 3:23 pm
As a result, according to our partner David Douglass (also a former AUSA), auditors and agents are more likely to pick up on patterns that previously may have gone unnoticed. [read post]
17 Mar 2020, 1:27 pm
Among other things, this guidance: Provides that issuers may hold virtual meetings to the extent permitted by applicable state law. [read post]
21 Oct 2017, 7:24 am
Workers To Fill Your Jobs ▪ SCOTUS Ruling Bars Many State Arbitration Agreement Restrictions ▪ $2.4M HIPAA Settlement Message Warns Health Plans & Providers Against Sharing Medical Info With Media, Others If you or someone else you know would like to receive future updates about developments on these and other concerns, please provide your current contact information and preferences including your preferred e-mail by creating or updating your profile here. [read post]
25 Nov 2019, 3:23 pm
As a result, according to our partner David Douglass (also a former AUSA), auditors and agents are more likely to pick up on patterns that previously may have gone unnoticed. [read post]
17 Jul 2008, 4:00 am
I already did the corporate profit protection stint during my year before law school as a financial auditor with a Wall Street bank, in the hope that there would be a way to earn good income while giving back to society (which is possible, but I just did not find any kindred spirits at my company, other than that it had a very generous charitable donation matching program, which was probably inspired more by the competition than anything else). [read post]
