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25 Aug 2006, 9:35 am by Andreas
Specifically, data concerning intra-European financial transactions must not be mirrored to SWIFT branches in the United States. [read post]
26 Jul 2006, 6:01 am
Sarbanes Oxley law (those restricting the consulting business of auditors) appear to be somewhat vulnerable. [read post]
20 Jan 2005, 1:23 pm
According to the newspaper, one correctional officer filed a whistleblower complaint with the state auditor over a false statement given to the Supreme Court [read post]
24 Dec 2004, 11:00 am
[JURIST] Republicans in Washington state Friday asked county auditors to reconsider ballots that were rejected on election day in the state's tight race for governor, a quick move in the wake of Thursday's final recount tally that awarded the race to Democrat Christine Gregoire by 130 votes. [read post]
10 Mar 2003, 1:22 am
[JURIST] In an internal report, some details of which were released Monday, the US Department of Justice auditor found that the capability of INS screening staff at airports to analyze advance passenger information so as to identify high-risk and inadmissible travelers entering the United States was "limited due to the lack of adequate resources," and that existing procedures did not always [read post]