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19 May 2008, 9:00 pm
Key compliance issues are, a.o., CEO & CFO certification, auditor independence, reporting on internal controls, whistleblower protection and the code of ethics. [read post]
19 May 2008, 5:07 am
District Court Erred in Remanding Class Action to State Court because while Class Action Complaint Involved Sale of Securities it was Premised on Fraudulent Concealment of Company’s Financial Condition so Exception to CAFA (Class Action Fairness Act) Removal Jurisdiction did not Apply Second Circuit Holds Plaintiffs filed a putative class action in New York state court against various defendants, including Agway (the issuer) and PriceWaterhouseCoopers (its… [read post]
17 May 2008, 11:35 am
Consider accountability: The head of the Alabama Department of Examiners of Public Accounts, Ron Jones, said state auditors cannot determine how much some sheriffs are making off the system because the lawmen put the money in personal accounts. [read post]
15 May 2008, 10:43 pm
In fact, ICE has recently hired forensic auditors to focus on I-9 enforcement. [read post]
13 May 2008, 4:32 pm
Countrywide promised to hire an outside auditor to review its actions. [read post]
12 May 2008, 8:09 pm
The Re: The Auditors Blog also has an interesting post on the topic here. [read post]
12 May 2008, 10:02 am
"We are thrilled that the auditor found that our policies and procedures are working. [read post]
11 May 2008, 6:09 am
When a case is audited, it is selected at random by the United States trustee and the debtor and debtor's attorney are required to submit extensive documentary proof of information set out in the petition. [read post]
9 May 2008, 8:35 am
The idea is that the core principles are clearly stated, with sub-principles related to them in a tree-like structure. [read post]
8 May 2008, 11:52 pm
The companies had worked for Le Nature's as auditors on different occasions. [read post]
8 May 2008, 4:13 pm
"The story broke February 15th with this story in Newsday after an investigation by auditors with the New York State Comptroller's Office: Five districts falsely reported lawyer's job status. [read post]
7 May 2008, 11:48 am
Be aware that if you disagree with the stated corrections, you do have a right to appeal. [read post]
5 May 2008, 4:52 pm
[ix] There are thousands of state and federal court cases about qualified immunity. [read post]
5 May 2008, 7:00 am
The auditor presented the audit results to a Noorani representative at an exit conference on December 3, 2002. [read post]
5 May 2008, 6:39 am
Under QETP, federal and state auditors scrutinize independent contractor agreements. [read post]
3 May 2008, 3:54 pm
First the Port of Seattle, now King County...the increasing exercise of audit authority by the State Auditor over public works specifically is definitely on the rise. [read post]
1 May 2008, 3:10 pm
The lawsuit was filed on behalf of the State of New Jersey and several NJ pension funds (refer to the plaintiffs' 373-page second amended complaint, here). [read post]
1 May 2008, 12:18 pm
If you have purposefully avoided paying your taxes, whether federal, state, or local, you have IRS Problems. [read post]
29 Apr 2008, 8:51 pm
See this news report in Telecom Tiger ([www.telecomtiger.com]):"The Controller and Auditor General (CAG) of India has hit out strongly against state-run MTNL stating that the PSU is flouting corporate governance norms by not appointing specified number of independent Directors on its board as per Clause 49 of the listing agreement.According to the CAG report, there is only one independent director on the board of MTNL, which operates telecom services in Delhi and… [read post]
25 Apr 2008, 7:47 am
Ruby Laffoon nakedly stripped the lieutenant governor and the auditor of much of their powers; in that case (as well as later cases), the high court found that law constitutional, implicitly acknowledging the plenary power of the executive to organize his branch.** --- * Pictured to the right in a poster supporting the ALA/Kentucky Library Association's READ campaign. ** Talbott v. [read post]
