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8 Aug 2014, 5:15 am
Perhaps prompted by the amendments to Auditing Standard No. 12, the “proper” approach to CEO expense approvals was recently bantered about on Proformative, an online resource primarily geared toward finance professionals – but often also of interest from a legal perspective. [read post]
7 Aug 2014, 4:42 am
Tom Libous, the No. 2 Republican official in the state Senate, happens to be the district where SourceHOV did all its scanning work: Binghamton, New York.SourceHOV is a long time contributor to Libous.In researching the contract issue about SourceHOV and Xerox, WorkCompCentral reporter Peter Mantius made a very specific public records request, asking the state comptroller's office for contracts by number.The delays, silence and non-responsiveness was (and continues to be) significant.And still… [read post]
6 Aug 2014, 10:00 am
This article explains more about how the grant will be applied at Hospice of the Valley’s Palliative Care department. [read post]
6 Aug 2014, 10:00 am
This article explains more about how the grant will be applied at Hospice of the Valley’s Palliative Care department. [read post]
6 Aug 2014, 7:09 am
” The officer served as the director of finance and head of the employer’s payroll department. [read post]
5 Aug 2014, 4:26 pm
On August 3, 2014, the Florida Department of Transportation (FDOT) and the Port of Miami achieved an important milestone when the est. $1 billion Port of Miami Tunnel opened for traffic. [read post]
5 Aug 2014, 1:00 am
The Senate Finance Committee on Friday unanimously approved the nomination of Cary Douglas Pugh to the U.S. [read post]
4 Aug 2014, 5:45 pm
Department of Education Office of Inspector General, the U.S. [read post]
4 Aug 2014, 2:04 am
The probe by the Commerce Department’s inspector general found that paralegals at the U.S. [read post]
3 Aug 2014, 10:47 am
In discussing the changes, Finance Minister Jim Flaherty refers to citizen complaints. [read post]
1 Aug 2014, 8:11 am
When he received this information, the Discussion Paper didn't seem to be on the Attorney General Department's website -- but it is now [if you're about to go on holiday, don't! [read post]
1 Aug 2014, 8:10 am
In response to Moscow’s support for rebels in Ukraine, the EU has just published a law that will restrict arms sales to Russia and sever financing for five major Russian banks. [read post]
1 Aug 2014, 6:27 am
In return, prosecutors alleged, the legislators routinely boosted the Probation Department budget. [read post]
Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial Institutions
31 Jul 2014, 4:49 pm
They would make valuable information needed to disrupt illicit finance networks available to law enforcement. [read post]
31 Jul 2014, 4:20 pm
Because the Defendant hasn't been afforded such notice, lenity forbids the court from ordering him to finance interlock installation and maintenance. [read post]
31 Jul 2014, 10:50 am
Department of Defense/U.S. [read post]
31 Jul 2014, 7:26 am
Department of Housing and Urban Development, Office of Inspector General, under the direction of Christina Scaringi, Special Agent in Charge, Northeast Region, with the investigation leading to today’s guilty plea. [read post]
31 Jul 2014, 6:03 am
Editor's Note: The following post comes to us from Thomas Chemmanur and Lei Kong, both of the Department of Finance at Boston College, and Karthik Krishnan of the Finance Group at Northeastern University. [read post]
31 Jul 2014, 4:29 am
” The United States Treasury Department has cited ransom amounts that, taken together, put the total at around $165 million over the same period. [read post]
30 Jul 2014, 3:28 pm
The Arizona Department of Transportation announced today its decision to deliver the $1.9 billion South Mountain Freeway Project under a single design-build-maintain public-private partnership. [read post]
