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27 Dec 2007, 7:15 am
The potential fine was disclosed in FedEx’s most recent Form 10-Q filing, which stated that IRS auditors have “tentatively concluded, subject to further discussion,” that the company’s delivery operators should be reclassified as employees for federal employment tax purposes. [read post]
14 Dec 2007, 2:27 am
That's a worthwhile service to everyone involved in the financial reporting chain, from preparers down to users and the auditors in between. [read post]
12 Dec 2007, 12:22 pm
Per a 1997 account posted at Y'All Politics, 'Blake pleaded 'no contest' in 1988 to a federal charge that he conspired to bribe officials of the now- defunct Mississippi Bank to secure favorable loan terms.' The same article, citing reporting in the Jackson Clarion-Ledger, reports that Blake was in close phone contact between 1994 and 1996 with eventually-disgraced state Auditor Steve Patterson, who after leaving office went into partnership with Timothy… [read post]
12 Dec 2007, 9:41 am
" The same article, citing reporting in the Jackson Clarion-Ledger, reports that Blake was in close phone contact between 1994 and 1996 with eventually-disgraced state Auditor Steve Patterson, who after leaving office went into partnership with Timothy Balducci and is one of the five indicted in the current Scruggs affair. [read post]
12 Dec 2007, 7:40 am
International regulators should make sure that companies, auditors, and the European Union do not have undue influence on international financial reporting standards before the U.S. considers adopting them, the Council of Institutional Investors (CII) wrote in a Nov. 9 letter to the U.S. [read post]
12 Dec 2007, 12:22 am
State FmHA officials knew that Blake had an interest in a Texas grain storage facility, but did not know the exact nature of that interest. [read post]
11 Dec 2007, 10:34 am
After Balducci struck out with former state auditor Steve Patterson to form an independent practice, his firm listed of counsel political and legal notables that included a former governor of the state of Mississippi and the former DA of the county that includes most of Jackson.Not exactly the profile of a "clueless wannabe". [read post]
10 Dec 2007, 8:20 am
Internal audits should be conducted every year to see that these policies are being followed, the Laborers state in the proposal. [read post]
9 Dec 2007, 11:06 am
In 1996, his political ambitions were derailed when he resigned as Mississippi state auditor after pleading guilty to a misdemeanor charge of filing false documents to avoid paying county taxes on car tags. [read post]
9 Dec 2007, 8:09 am
In addition, within each team, one auditor was randomly assigned a criminal record for the first week; the pair then rotated which member presented himself as an ex-offender for each successive week of employment searches . . . . [read post]
9 Dec 2007, 3:18 am
The European Central Bank (ECB) and the Court of Auditors both become fully-fledged Union institutions. [read post]
8 Dec 2007, 11:39 am
Most readers are aware that courts do not give merely "advisory" opinions without a real case or controversy, but Delaware has a specific provision in the state constitution that allows the Delaware Supreme Court to provide, upon formal request by the Governor, an opinion on important unresolved legal issues on which that the Delaware Governor needs a conclusive opinion.Here is an editorial in the News Journal, the… [read post]
7 Dec 2007, 8:00 pm
Article 2449 of the Italian Civil Code (Companies in which the State or public bodies participate as shareholders) provides: "If the State or public bodies hold shares in a company limited by shares, the articles of association may confer on them the power to appoint one or more directors or auditors or members of the supervisory board. [read post]
7 Dec 2007, 7:21 am
"One of the lessons of Enron is that when an auditor has a business relationship with companies, their independence is questionable," said Rep. [read post]
5 Dec 2007, 7:52 am
The newspaper compares the move to one in the United States in the 1970s, when politicians called for similar measures knowing 'there was little they could do about the `root causes' of crime, especially in the short run,' said U.S. criminologists Alfred Blumstein of Carnegie-Mellon University and Alex Piquero of John Jay College of Criminal Justice in a new paper. [read post]
4 Dec 2007, 9:42 am
Hunt filed the lawsuit in November 2006 against Scott and other council members, county commissioners and the county auditor. [read post]
4 Dec 2007, 5:00 am
Joe says the issue is given greater scrutiny by IRS auditors these days. [read post]
29 Nov 2007, 1:19 am
OR STATE GOVERNMENT WORKS [read post]
29 Nov 2007, 12:44 am
The two split a $14 million legal fee, which then-State Auditor Phil Bryant demanded they return as state property. [read post]
28 Nov 2007, 3:16 pm
Others indicted in the alleged scheme include Scruggs’ son, Zach, former State Auditor Steve Patterson and attorneys, Sidney Backstrom and Timothy Balducci. [read post]
