Search for: "State Auditor"
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28 Jan 2014, 7:28 am
[W]e look closely at the auditors in every financial reporting case, but we are also closely focusing on senior executives for possible misconduct warranting charges. [read post]
2 Oct 2009, 2:55 am
Caher, of the state Department of Criminal Justice Services, which oversees the DNA database, said the law obligated anyone in ...... [read post]
17 Feb 2022, 9:09 am
In connection with these findings, the United States Department of Labor is inviting employers and other interested persons to respond to a brief questionnaire from the National Youth Employment Coalition to help understand how workforce providers are grappling with this crisis. [read post]
6 Dec 2020, 9:01 pm
” This procedure has the stated objective to “verify the correct product is in the correct package and bag coding/case coding information is accurate. [read post]
18 Feb 2010, 11:12 pm
In addition, they can subpoena documents from Medifast's auditors, vendors, customers, and other business relationships. [read post]
8 Dec 2008, 4:21 pm
In Stoneridge, the Supreme Court upheld an appellate court ruling that barred Charter Communications shareholders from suing two vendors who allegedly helped the company mislead its auditor and investors but did not make any statements to Charter investors. [read post]
28 May 2009, 4:04 pm
The amendments also explicitly state that an adviser is presumed to have custody over any clients' assets that are maintained by the advisers ‘related persons', so long as those assets are in connection with the advisory services. [read post]
24 Aug 2011, 2:55 am
The defendants included the company, certain of its directors and officers, its offering underwriters, and its auditor. [read post]
29 Nov 2017, 8:42 am
” Justice Ruth Bader Ginsburg weighed in quickly, expressing concern for those internal reporters fired before they made it to the SEC – a group likely to include auditors and attorneys required to engage in internal reporting before turning outside their employing organizations (if they are allowed to turn outside at all). [read post]
15 Oct 2017, 5:32 pm
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]
20 May 2010, 4:10 pm
She regularly speaks and conducts training for the American Bar Association, American Health Lawyers Association (AHLA), Health Care Compliance Association, Institute of Internal Auditors, Society of Human Resources Management, and many other organizations. [read post]
4 Feb 2021, 4:45 pm
As stated in Article 28 of the draft Digital Services Act, we need independent au [read post]
20 Aug 2017, 3:29 pm
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]
4 Jan 2011, 11:56 am
Stamer also publishes, conducts client and other training, speaks and consults extensively on employee benefit, compensation and human resources practices and concerns for the ABA, World At Work, SHRM, American Health Lawyers Association, Institute of Internal Auditors, Society for Professional Benefits Administrators, HCCA, Southwest Benefits Association and many other organizations. [read post]
10 Mar 2024, 2:56 pm
In future blogs, we will post about the legal challenges to the Final Rule, including the case already filed by ten states in federal court in the 11th Circuit where West Virginia is the lead plaintiff (.. déjà vu West Virginia v. [read post]
26 Apr 2017, 6:14 pm
A new Department of Health and Human Services Office of Civil Rights (OCR) CardioNet Resolution Agreement and Corrective Action Plan (Resolution Agreement) settling OCR charges of violations of the Privacy and Security Rules of the Health Insurance Portability & Accountability Act against remote cardiac monitoring provider CardioNet provides important lessons for health plans, health insurers telemedicine and other healthcare providers, healthcare clearinghouses (Covered… [read post]
18 Feb 2012, 5:15 am
., 433 F.3d 1, 5 (1st Cir. 2006)(holding that SOX has no application to employees outside the United States). [read post]
26 Dec 2017, 7:08 pm
In addition, the jury received evidence that Allied’s quality control department submitted falsified quality control reports to HUD auditors and falsely certified that Allied was in compliance with HUD quality control guidelines. [read post]
12 Mar 2012, 1:44 pm
Rule 506 offerings are exempt from state blue sky qualification requirements under the National Securities Markets Improvement Act of 1996 (NSMIA), so the general solicitation that would be permitted by the JOBS Act could not be restricted by states. [read post]
12 Oct 2017, 4:22 pm
Language of Executive Order By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: Section 1. [read post]
