Search for: "New York State Department of Audit and Control"
Results 761 - 780
of 847
Sort by Relevance
|
Sort by Date
22 Nov 2010, 10:05 am
During the pre-exam research process, the staff will focus on the following elements: The independence of legal and compliance departments and officers The adequacy and effectiveness of compliance and risk functions/processes and controls The level of senior management engagement in compliance and risk processes, and whether there is an appropriate compliance “tone” at the top of the firm Whether the board is engaged and focused on risk management The adequacy and… [read post]
16 Nov 2010, 8:44 am
The city funds are comprised of the New York City Employees’ Retirement System, the Teachers’ Retirement System, the New York City Police Pension Fund, the New York City Fire Department Pension Fund, and the Board of Education Retirement System. [read post]
8 Nov 2010, 3:00 am
As I've written before (see here and here), under New York case law the main difference between FMV and FV is the latter's exclusion of any discount for lack of control a/k/a minority discount. [read post]
19 Oct 2010, 7:00 am
$14,000 Misappropriated From 3 Hudson Valley Justice Courts Lax Financial Safeguards at Hudson Valley Justice Courts Need to be Fixed Inadequate financial controls over taxpayer money at three justice courts in the Hudson Valley allowed a total of $14,000 to be misappropriated, according to an audit released today by New York State Comptroller Thomas P. [read post]
4 Oct 2010, 7:42 am
– Texas Attorney General Press Release, September 16, 2010 The State of Texas today filed four motions to prevent the Environmental Protection Agency (EPA) from implementing new federal regulations that threaten the Texas economy and jeopardize Texas jobs. [read post]
3 Oct 2010, 11:01 pm
People who demand the police control the people completely. [read post]
25 Sep 2010, 10:31 pm
New York? [read post]
22 Sep 2010, 10:00 am
Medicaid Lost $114 Million Over Four Years New York State lost $100 million over a four year period because the State Department of Health's (DOH) eMedNY Medicaid reimbursement system failed to properly apply a 20 percent coinsurance limit on certain charges, and the eMedNY system lacked controls to detect incorrect claims information about Medicare payments, according to an audit released by State Comptroller Thomas P. [read post]
20 Sep 2010, 12:27 pm
The blind Egyptian cleric preached in support of jihad (Muslim holy war) at several mosques in the New York area and recruited like-minded personnel to carry out domestic terrorist attacks. [read post]
20 Sep 2010, 7:28 am
The case against ‘99¢ Only Stores’ concerned the sale of three cleaning and pest control products. [read post]
20 Sep 2010, 6:00 am
Attorney General Cuomo thanked the New York State Department of Education, Office of Professional Discipline and the New York State Office of the Medicaid Inspector General for their assistance in the investigation. [read post]
11 Sep 2010, 10:04 am
PB&F works with the Treasurer, who also works with the Executive Council, who works with its Audit Committee and its other committees. [read post]
9 Sep 2010, 10:34 am
It aggressively prosecuted the cases in both California and Virginia, joined in filings in Connecticut, Georgia and New York (where it intervened as the DFMS against St. [read post]
7 Sep 2010, 4:02 am
Selected articles concerning employment related issues noted by law firmsSource: The Lexology newsfeed[New users can register free of charge at www.lexology.com/account/register.aspx]Click on the Heading of the item to access the full text of the article.New York - Arbitration agreements should identify administering institution as a result of New York appellate court rulingMayer Brown LLPANew York state appellate court has ruled that a contract… [read post]
3 Sep 2010, 10:39 am
The New York Stock Exchange's amended Rule 452, effective for the 2010 proxy season, had already achieved effectively the same result. [read post]
1 Sep 2010, 7:00 am
"But the abuses we discovered here, at a state criminal justice agency, committed at a time when New York's taxpayers are finding it harder and harder to make ends meet, are beyond the pale. [read post]
31 Aug 2010, 8:17 am
For 13 years, Dean enjoyed free parties and picnics while not only steering $2.5 million in business to favored vendors, but to vendors who are prohibited from doing business in New York State. [read post]
26 Jul 2010, 9:08 am
Environmental Protection Agency (EPA), the Justice Department, and the state of Indiana announced that Hoosier Energy Rural Electric Cooperative, Inc. has agreed to pay a civil penalty of $950,000 and install and upgrade pollution control technology at its two coal-fired power plants in Indiana to resolve violations of the Clean Air Act. [read post]
19 Jul 2010, 4:00 am
In March 2000, the majority member Telmex (controlled by Mexican billionaire Carlos Slim) acquired a 60% interest in Conecel. [read post]
16 Jul 2010, 7:44 pm
The Miami summit was the first in a series, with additional summits to follow in the coming months in Los Angeles, Las Vegas, Detroit, Boston, New York and Philadelphia. [read post]
