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9 Apr 2024, 7:16 am
The predecessors to Section 1512(c)(1) were focused on tampering with evidence, and the law was enacted in the wake of the Enron accounting fraud scandal and the disclosure that the company’s outside auditor, Arthur Andersen LLP, had destroyed documents that could be incriminating for the company. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
5 Apr 2024, 6:05 am
” This is a curious dilution of the warrant requirement given that the chairperson of the PCLOB stated that “running a[ny] U.S. person query does create a privacy intrusion regardless of whether there is a hit. [read post]
4 Apr 2024, 3:15 am
As Nasdaq stated in its comment letter, ”[t]he Proposal would require auditors to duplicate a significant amount of work already done by a company’s legal and compliance team. [read post]
3 Apr 2024, 9:03 pm
Some of this guidance is found only in the high-priced whispers of a select few attorneys or auditors. [read post]
3 Apr 2024, 6:51 am
Johnson & Johnson turned him down, citing its auditor’s concerns. [read post]
2 Apr 2024, 4:19 pm
Ontario’s auditor general published a comprehensive report in 2021 that confirms many points above. [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
29 Mar 2024, 4:00 am
But even he was fooled at first when he watched the video of one of his home state’s most prominent congressional candidates. [read post]
28 Mar 2024, 4:00 am
” by Andrew Tobias (Cleveland Plain Dealer) for MSN Lobbying Oregon: “Zenith Energy Violated City Code by Not Reporting Lobbying, City Auditor Says” by Gosia Wozniacka (Portland Oregonian) for MSN South Dakota: “South Dakota Ethanol Lobbying Entered a ‘Borderline,’ ‘Gray’ Area, Critics Say” by Dominik Dausch (Sioux Falls Argus Leader) for Yahoo News The post Thursday’s LobbyComply News Roundup appeared… [read post]
25 Mar 2024, 12:29 pm
MFCUs, usually a part of the State Attorney General’s office, employ teams of investigators, attorneys, and auditors; are constituted as single, identifiable entities; and must be separate and distinct from the State Medicaid agency. [read post]
22 Mar 2024, 4:00 am
” This continues the sordid state of affairs that existed prior to the pandemic, where hundreds of criminal cases were being dismissed annually for delay[9]. [read post]
21 Mar 2024, 6:00 am
On March 20, 2024, New York State Comptroller Thomas P. [read post]
21 Mar 2024, 6:00 am
On March 20, 2024, New York State Comptroller Thomas P. [read post]
15 Mar 2024, 1:37 pm
To streamline this process, Washington State has adopted the Uniform Real Property Transfer on Death Act. [read post]
15 Mar 2024, 6:19 am
It was Tom Griffin-Valade (pictured left), husband of one-time city auditor LaVonne Griffin-Valade (right), currently the Oregon secretary of state. [read post]
15 Mar 2024, 6:00 am
On March 14, 2024, New York State Comptroller Thomas P. [read post]
15 Mar 2024, 6:00 am
On March 14, 2024, New York State Comptroller Thomas P. [read post]
13 Mar 2024, 12:31 pm
And it may be good for business--the business of economic enterprises, as well as of the apparatus of the state and that of civil society. [read post]
