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10 Jun 2022, 8:42 am
The company refused the requests, stating that the report was subject to legal privilege. [read post]
9 Jun 2022, 11:38 am
Additionally, he has presented a number of government training seminars on behalf of the Ohio Auditor of State and the Ohio Municipal League Nick is a member of the Columbus and Ohio State Bar Associations and was elected to two terms as a member of the German Village Society Board of Trustees where he served as Treasurer. [read post]
8 Jun 2022, 5:18 pm
ASIC cancelled the registration of a number of SMSF auditors for failing to lodge their annual statements. [read post]
8 Jun 2022, 3:20 am
Work on this has already begun, with the Business Secretary today acting to enable the regulator to ban failing auditors from reviewing large companies’ accounts. [read post]
3 Jun 2022, 4:02 am
That will be 18 months after hard drugs became essentially legal in this state. [read post]
2 Jun 2022, 9:05 pm
Lamoreaux, a professor at Arizona State University; Summer Liu, a PhD student at Arizona State University; Nathan J. [read post]
2 Jun 2022, 8:11 am
BDO was also the auditor of the company they ran. [read post]
27 May 2022, 4:01 pm
For example, auditors could examine whether MAOs requested unnecessary documentation. [read post]
26 May 2022, 10:00 am
Similarly, very little has happened at the state level. [read post]
25 May 2022, 6:03 am
Based on the email, and the insinuations of bribery therein, the Auditor for the State of Ohio was notified. [read post]
23 May 2022, 12:15 am
A safe harbor protects the decision to not vote from breaching any duty under federal or state law. [read post]
20 May 2022, 4:20 am
Sub-certifications can serve as important evidence supporting the executive’s state of mind. [read post]
20 May 2022, 4:00 am
Delaware – State Auditor Loses Bid to Have Procurement Charge Dropped MSN – Randall Chase (Associated Press) | Published: 5/17/2022 A judge refused to dismiss a criminal charge accusing Delaware’s embattled state auditor of deliberately breaking up payments for a contract she entered into with a former campaign consultant in order to avoid compliance with state procurement law. [read post]
19 May 2022, 4:00 am
Sues to Compel Casino Mogul Steve Wynn to Register as Agent of China” by Isaac Stanley-Becker and Spencer Hsu (Washington Post) for MSN Procurement Delaware: “State Auditor Loses Bid to Have Procurement Charge Dropped” by Randall Chase (Associated Press) for MSN The post Thursday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
15 May 2022, 9:06 pm
” The EIR does not state whether approval was sought to carry out microbiological tests on the sample. [read post]
14 May 2022, 7:02 pm
” The EIR does not state whether approval was sought to carry out microbiological tests on the sample. [read post]
13 May 2022, 1:56 pm
To hide this activity, she prepared and submitted false bank records to the town council and to state auditors. [read post]
13 May 2022, 6:30 am
Securities and Exchange Commission, on Saturday, May 7, 2022 Tags: Accountability, Capital markets, Cybersecurity, Disclosure, Risk, Securities enforcement, Securities regulation, Systemic risk Recent Ruling on Board Diversification Posted by Virginia Milstead, Skadden, Arps, Slate, Meagher & Flom LLP, on Sunday, May 8, 2022 Tags: Board composition, Boards of Directors, California, Director… [read post]
13 May 2022, 6:30 am
Securities and Exchange Commission, on Saturday, May 7, 2022 Tags: Accountability, Capital markets, Cybersecurity, Disclosure, Risk, Securities enforcement, Securities regulation, Systemic risk Recent Ruling on Board Diversification Posted by Virginia Milstead, Skadden, Arps, Slate, Meagher & Flom LLP, on Sunday, May 8, 2022 Tags: Board composition, Boards of Directors, California, Director… [read post]
13 May 2022, 3:15 am
These cases, and the more generally unsettled state of the law on this key issue, create a non-trivial risk that turning over their search terms today could create privilege waiver arguments tomorrow. [read post]
