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22 Apr 2024, 9:05 pm by renholding
Following a lengthy and contentious standard setting process, the Public Company Accounting Oversight Board (PCAOB), the U.S. regulator overseeing the auditors of publicly traded companies, implemented Rule 3211 in 2017. [read post]
19 Sep 2021, 3:00 am by Liberty Ritchie
The Office of the Montana Commissioner of Securities and Insurance (CSI) is responsible for regulating the state’s insurance industry. [read post]
9 Mar 2019, 3:28 pm by Tom Smith
Auditors are even conducting in-home inspections to look inside taxpayers' refrigerators. [read post]
29 Mar 2020, 9:03 pm by Dan Flynn
” FSIS auditors inspected 10 of the 27 establishments in Uruguay that are currently certified as eligible to export meat products to the United States. [read post]
5 Apr 2020, 9:05 pm by Dan Flynn
  FSIS auditors visited Denmark last Nov. 4-15, 2010, and the final audit report was released on April 1, 2020. [read post]
21 Nov 2017, 2:00 pm by Rick St. Hilaire
The auditors describe how these agencies "stated that they did not volunteer for and have not participated in the new working groups because they did not clearly see how their entities could contribute to the topics of focus. [read post]
11 Oct 2015, 9:30 pm by Sarah Melanson
With only three months remaining before the deadline, a federal government auditor, the U.S. [read post]
3 May 2019, 4:04 pm by John Jascob
“Confidence in financial reporting is essential to a healthy economy,” Bricker stated. [read post]
One of the more recent and aggressive shifts in state tax administration has been the rise of the state False Claims Act, or FCA, tax lawsuit. [read post]
19 Apr 2019, 12:30 pm by John Ross
Last month, federal auditors revealed the DEA had secretly spied on Americans who bought money counters. [read post]
21 Jul 2013, 3:33 pm by Gritsforbreakfast
Aramark stopped serving Florida's prison meals in 2009.Kentucky's state auditor launched a review of Aramark in response to the 2009 prison riot at Northpoint Training Center sparked over food issues. [read post]
20 Mar 2018, 11:40 am by Greg Daugherty and Seth Hanft
In the memo, the IRS instructs its auditors not to challenge a 403(b) plan as failing to satisfy the RMD rules for missing participants if the plan sponsor takes each of the following steps: Searches its records, those of related plans, and publicly-available records or directories for alternative contact information Uses any of the following search methods: A commercial locator service A credit reporting agency A proprietary Internet search tool for locating individuals Attempts to… [read post]
16 Feb 2010, 5:52 am by Daniel Schwartz
For a company that is growing, at what point do they need to start bringing in an auditor to review their employee benefit plans? [read post]