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20 Mar 2008, 10:00 am
Indictment, United States v. [read post]
20 Mar 2008, 4:58 am
Equally, if corporates held out - by contract or conduct - that they not only understood what they were getting into & also that they had underlying FX exposure to do these derivative deals, and now choose to state that they had not understood nor had underlying FX exposure, and hence that the contracts are ab initio null and void, should probably have their lawyers advising them sent back to law schools for a refresher course - if the corporates held out & it really… [read post]
18 Mar 2008, 9:12 am
The language of the state forfeiture law, however, is vague. [read post]
16 Mar 2008, 10:19 am
Johnson, a former state auditor, says that at an airport restaurant in March 1994, Mr. [read post]
14 Mar 2008, 9:52 am
- As the state's auditor, "ask tough questions" to find out if tax subsidies to corporations and other business entities deliver public benefits as promised [read post]
13 Mar 2008, 1:20 pm
Specifically, the court stated that its preferred remedy would have been to allow continued performance of the contract subject to the oversight of TMA's administration of LMFH's OCI mitigation plan by a court appointed auditor. [read post]
13 Mar 2008, 4:45 am
Engineers and construction managers at the Port of Seattle will join a Development Division aimed at preventing the kind of waste and fraud which auditors assert have plagued the Port authority for months. [read post]
10 Mar 2008, 1:07 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKEmploymentIndependent Auditor's Sex Discrimination Claims Are Not Covered by State, City Human Rights LawsHopper v. [read post]
10 Mar 2008, 12:57 am
Plaintiffs in about 20 states seek compensation for vet care, medical monitoring and euthanasia. [read post]
8 Mar 2008, 4:42 am
Both are now deeply involved in HLS's Program on the Legal Profession, whose stated mission is "to build bridges between the academy and the profession. [read post]
7 Mar 2008, 5:33 am
Because unlike KBR, SEI is not based in the United States. [read post]
6 Mar 2008, 4:14 pm
The Nevada Appeal has an article discussing state legislative auditors who issued a report sharply critical of Parole and Probation, charging the division suffers major weaknesses in monitoring sex offenders. [read post]
5 Mar 2008, 9:41 am
State legislators in Maryland have been grilling Morgan State University officials after an audit brought the university's method of construction spending into question. [read post]
3 Mar 2008, 6:00 am
Strayhorn, et al., Cause Numbers GN401955 and D-1-GN-06-000787, are sales tax refund lawsuits in which partial summary judgment was granted to the State on February 1st. [read post]
28 Feb 2008, 5:53 pm
Michael in the United States. [read post]
27 Feb 2008, 7:44 pm
Scruggs agreed to pay New Albany attorney Timothy Balducci and former State Auditor Steve Patterson "if they could get Hood to relent on indicting" State Farm, according to a report written by FBI Agent William Delaney on Nov. 2, 2007. . . . [read post]
27 Feb 2008, 6:28 am
It seems the organization’s Human Resources auditors wanted to know why a notation of “W” was made an a job application. [read post]
26 Feb 2008, 1:41 am
With time and resource constraints, human auditors can only take a sample of data to analyze, greatly increasing the chances of missing key evidence. [read post]
24 Feb 2008, 8:14 pm
View the article here02/24/2008CHEYENNE -- The state of Wyoming paid $350,000 to settle a lawsuit filed by a former prison inmate who claimed he was beaten and sexually assaulted by another inmate at the state penitentiary in Rawlins.The Wyoming Attorney General's Office and Jackson lawyer Mel Orchard, who represents the former inmate, both declined to release the payment amount, saying they had agreed to keep it confidential.However, the State Auditor's… [read post]
22 Feb 2008, 6:22 pm
The Court stated that in order for the Auditors to prevail, they must show that the Catepillar was not worth what the Township paid for it, not that they paid more for it than the Volvo.I don't know if my clients will appeal the decision or not. [read post]
