Search for: "New York State Department of Audit and Control"
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4 Sep 2009, 11:30 am
"The Department of Education's capital planning process is broken," said New York City Comptroller William C. [read post]
21 Apr 2020, 12:23 pm
Other states included California (3), Delaware (1), Illinois (1), Kentucky (1), Maryland (1), Minnesota (2), New York (1), Ohio (3) and Pennsylvania (2). [read post]
7 Oct 2016, 6:01 am
Patton, Duke University, on Sunday, October 2, 2016 Tags: Disclosure, Financial reporting, Fund managers, Fund performance, Hedge funds, Information environment,Misreporting, Reporting regulation, Securities regulation, Systemic risk, Voluntary Disclosure Earnings and the Value of Voting Rights Posted by Umit Gurun, University of Texas at Dallas, and Oğuzhan Karakaş, Boston College, on Monday, October 3, 2016 Tags: Accounting, Cash flows, Control rights, Disclosure, Earnings… [read post]
4 Jan 2010, 9:01 pm
In a 2008 audit of the ports storm water management and control systems, the U.S. [read post]
23 Dec 2019, 1:19 pm
Two witnesses—a former State Department official and Glenn Simpson of Fusion GPS—declined to be interviewed, but there is no suggestion in the report, or in the inspector general’s testimony, that this altered the outcome of the investigation. [read post]
9 May 2023, 5:16 am
For instance, New York City prohibits employers and employment agencies from using an automated employment decision tool unless it has been audited for bias by an independent auditor. [read post]
8 Sep 2024, 10:00 pm
” The first settlement involved the New York Attorney General’s interpretation of New York’s SHIELD Act (see our write-up here); the second consent involved the California Attorney General’s requirements (involving Blackbaud, here); and this one is from the Federal Trade Commission. [read post]
10 Jan 2020, 3:00 am
Judge Thomas Griffith asked tough questions of the Justice Department lawyer who argued on the administration’s behalf and the lawyer for the U.S. [read post]
22 Sep 2009, 7:00 am
States and Territories. [read post]
26 May 2023, 6:02 am
Although the actual decision was unanimous, four justices argued that the majority’s new test is too narrow and will negatively affect water quality and flood control in the United States. [read post]
10 Dec 2007, 12:34 am
The agency claims that the new policy is necessary to help understaffed institutions maintain control. [read post]
14 Dec 2016, 2:01 am
As I discussed last week, the focus on health care fraud isn’t new to the Justice Department. [read post]
30 Dec 2011, 5:38 pm
A New York man who had a court appearance on a DWI charge showed up with an open can of beer and (allegedy) was carrying a bag with four more cans of beer. [read post]
4 May 2018, 6:20 am
But a new bill introduced this session would make voting on such conflicts-of-interest a felony punishable by a fine of up to $5,000 and as much as four years in prison, which would make Michigan stricter than some states. [read post]
23 May 2011, 7:57 am
The DPA was with Luxembourg-based Tenaris S.A., a global steel pipe manufacturer and supplier for the energy industry, to resolve alleged violations of the Foreign Corrupt Practices Act (“FCPA”).[1] Tenaris, founded in Argentina, is a foreign private issuer with American Depository Shares (“ADSs”) listed on the New York Stock Exchange. [read post]
23 Sep 2014, 12:03 pm
The New York Times has more. [read post]
10 May 2023, 9:05 pm
It is based on his new paper, “(More) Legal Guardrails for a Unicorn Crackdown,” forthcoming in the New York University Law Review Online and available here. [read post]
30 Nov 2020, 10:28 am
” These oversight actions include one audit that found “military services did not safeguard pharmaceuticals at facilities supporting OFS” and another that found the State Department “spent $8.4 million for meals neither needed nor provided at U.S. [read post]
5 Jun 2012, 11:43 am
SL Green is a large real estate company that owns many office buildings in New York City. [read post]
30 Sep 2024, 6:18 pm
FSIS stated in a 2015 rulemaking on Listeria monocytogenes that “the percent positive in FSIS testing for Lm in RTE products has decreased from 0.76 percent in calendar year (CY) 2003 to 0.34 percent in CY 2013,” citing this as evidence that new regulations for Listeria were effective in controlling contamination. [read post]
