Search for: "New York State Department of Audit and Control"
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21 Mar 2019, 9:07 pm
One of those civil injunctive actions sought during the quarter by USDA was against Kwok Sin Ng, president, and Alice Yan Fung Ng, vice president, both of the George Meat Market, in New York City. [read post]
20 Oct 2019, 11:59 am
The New York Times just did a story on two Americans in “the latest in a series of prosecutions that add to a growing sense of unease among Americans and other Westerners in China. [read post]
3 Dec 2009, 2:35 pm
 Ending the system of self-regulation, Congress created a new agency entirely independent of the auditing profession. [read post]
17 Jun 2020, 11:36 pm
In late 1944 he traveled to Hollywood from his native New York to work on a film. [read post]
12 May 2023, 2:46 am
Glenn Thrush reports for the New York Times. [read post]
19 Oct 2020, 7:59 am
The audit report was never officially closed. [read post]
23 Feb 2023, 3:30 am
Four states (Indiana, Iowa, Maryland, and New York) use the piggyback method. [read post]
5 Nov 2019, 3:25 pm
On October 24, for instance, the Justice Department announced that a New York grand jury had issued criminal tax indictments against the owner/operator of a Long Island City, New York temporary employment staffing businesses including PTP Staffing Associates Inc. [read post]
22 Jan 2012, 5:57 pm
The state has little or no control over the $12 million a year in legal bills — nearly one-quarter of the center's budget. [read post]
28 Nov 2012, 5:29 pm
In Medicaid New York State Medicaid Fraud Control Unit: 2011 Onsite Review, the New York MFCU filed criminal charges against more than 400 defendants, obtained more than 400 convictions, and was awarded more than $750 million in recoveries from fiscal years 2008 to 2010. [read post]
13 Nov 2020, 3:00 am
“I’m going to the Los Angeles County Registrar’s Office in Norwalk today to audit the vote counting procedures,” Webber wrote. [read post]
12 May 2024, 9:01 pm
” In addition, if more states enact fair access laws, financial institutions may be required to comply with an increasing number of fair access laws that may be inconsistent from state to state. [read post]
18 Mar 2020, 2:19 pm
The Southern District of New York held in 2019, for example, in a case involving New York City’s demand for Airbnb user data, that “[existing] Fourth Amendment law does not afford a charter for such a wholesale regulatory appropriation of a company’s user database. [read post]
8 Apr 2019, 2:16 pm
In 2018, New York, California, and the European Union collided together in the supercollider of corporate life, and caused many companies to assess, and reassess, cyber risk to generally improve their cyber health. [read post]
13 Jan 2016, 5:05 pm
The authors suggest well-advised boards will take this approach in light of the very real, difficult to control and ever increasing enterprise threat that cyber-attack represent for their organizations. [read post]
13 Dec 2019, 1:49 pm
” Brown, a former safety drafted by the Houston Texans in 2005 who after three seasons with Houston was signed by the New York Giants, Detroit Lions and Jacksonville Jaguars;; James Butler, a former NFL safety for the New York Giants from 2005-2008 Seasons and with the St. [read post]
1 Apr 2022, 2:07 pm
In total, 248 Chinese companies are listed on the NASDAQ, New York Stock Exchange and NYSE American, with a total market capitalization of $2.2 trillion. [read post]
27 Mar 2009, 6:18 am
His responsibilities broadened in November 2006, after a separate settlement with the SEC and New York state authorities. [read post]
22 Nov 2017, 7:51 am
In addition, The Boston Globe, CNN, The New York Times and Wired were down. [read post]
22 Nov 2017, 7:51 am
In addition, The Boston Globe, CNN, The New York Times and Wired were down. [read post]
