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12 Sep 2018, 6:41 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, 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,… [read post]
16 Jul 2019, 3:06 pm
Throughout the SEC comment letter process, I often would find myself interacting with management, outside securities counsel, the independent auditor, as well as others. [read post]
22 Feb 2012, 3:05 am
Badenhorst used his firm, Badenhorst Auditors and Accountants. [read post]
20 Jan 2010, 3:42 am
Connecticut, where the Court struck down a state statute that prohibited the dissemination of contraception devices. [read post]
7 Jun 2010, 2:47 am
Congressman Anthony Weiner I personally dislike politics and most of the politicians in elected office today from both sides of the aisle - whether they are Democrats or Republicans. [read post]
5 Apr 2017, 1:43 pm
Of course, when considering whether to pay or reimburse employee expenses, employers also should evaluate and verify that their planned treatment of an expenditure and its reimbursement otherwise complies with any union or other contracts, as well as any applicable federal and state occupational safety, wage and hour and other laws. [read post]
12 Apr 2011, 7:21 am
Fortunately, none of that happens in real life … except when Hollywood people are involved: These included what auditors described as outlandish expenditures on sala [read post]
19 Dec 2011, 12:25 am
There was other litigation filed in connection with the events surrounding WaMu’s collapse, including a securities class action lawsuit separately filed against certain former directors and officers of WuMu; the bank’s offering underwriters; and its auditors. [read post]
6 Jan 2012, 4:02 am
The effect of the settlement on that case, pending in the United States District Court for the Southern District of the Western Ohio Division, is unclear. [read post]
26 Aug 2011, 6:57 am
At other times, the auditor said, the local governments were “overestimating the value of the collateral” — which was often tied to land values. [read post]
21 Mar 2015, 7:16 am
Moreover, they’re usually less willing to take legal risks in their home market (China) than they are in the United States. [read post]
11 Oct 2019, 4:01 am
Worth noting is a comment by Justice McTague in the Canadian Bar Review not long after where he stated that lawyers needed to become “auditors” as well if they were to be effective in the practice of law relating to taxation. [read post]
25 Oct 2010, 1:09 pm
Anyone except for an auditor can be a whistleblower, so the incentive for an employee or manager is to not bother with any investigation, and just report it. [read post]
4 Apr 2018, 4:21 pm
The auditor cited the company’s lack of qualified personnel who understand generally acceptable accounting principles and defects in the company’s accounting procedures. [read post]
14 Oct 2010, 12:10 am
Despite many emails from me, Patrick Byrne stubbornly refused to correct his company's GAAP violations and even fired Grant Thornton as its auditor for agreeing with my recommendations. [read post]
8 Aug 2017, 8:54 am
Stamer also is a widely published author, highly popular lecturer, and serial symposia chair, who publishes and speaks extensively on human resources, labor and employment, employee benefits, compensation, occupational safety and health, and other leadership, performance, regulatory and operational risk management, public policy and community service concerns for the American Bar Association, ALI-ABA, American Health Lawyers, Society of Human Resources Professionals, the Southwest Benefits… [read post]
30 Jan 2018, 8:47 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, 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,… [read post]
17 May 2012, 4:21 am
Yet provincial transfers account for nearly one-fifth of their revenue, including contributions to cost-shared programs and unconditional funding through the Ontario Municipal Partnership Fund (OMPF).[2] Budget · The Auditor General and the Commission on the Reform of Ontario’s Public Services also recommended that greater emphasis be placed on prevention and the polluter-pay principle. [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, 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,… [read post]
18 May 2018, 11:02 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, 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,… [read post]
