Search for: "Audit " Results 101 - 120 of 35,815
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
4 Jun 2024, 8:28 am by Holly
  (ix) Escort visitors and monitor visitor activity; maintain audit logs of physical access; and control and manage physical access devices. [read post]
4 Jun 2024, 4:00 am by Mark Hunter
The post Marketing Audit appeared first on Slaw. [read post]
3 Jun 2024, 10:00 pm by Sherica Celine
The schedules are an important part of the filing, as well as the audited financial statements (where audit is required). [read post]
3 Jun 2024, 2:05 pm by Jonathan M. Mofsky
The bill requires that an HOA must assist a law enforcement agency in its investigation to the extent permissible by law. 720.303(5)(i), Florida Statutes Financial Reporting-HOA  Requires an HOA with 1,000 parcels or more to prepare audited financial statements, regardless of the HOA’s total annual revenue. 720.303(7)(a)(4), Florida Statutes Debit Cards-HOA Prohibits an HOA and its officers, directors, employees, and agents from using a debit card issued in the HOA’s name,… [read post]
3 Jun 2024, 10:32 am
  Monitor Your Online Presence  Regularly monitor your online presence and conduct periodic audits of your social media profiles. [read post]
Therefore, California employers should: Conduct regular audits: Regularly review wage and hour policies and practices to ensure compliance with California’s stringent labor laws. [read post]
3 Jun 2024, 7:54 am by Kate Reeves
The definition of a whistleblower, he explained, must therefore encompass all of those who are exposing and fighting against the arbitrary use of power: (1) the conventional whistleblower, or “insider,” (2) Right to Information users, (3) human rights defenders and journalists (4) environmental defenders, and (5) social audit participants. [read post]
3 Jun 2024, 3:11 am by Matthew Hiller, CloudPay
Failure to pay employees on time, correctly file taxes, and keep accurate payroll records can result in audits and fines from government agencies. [read post]
3 Jun 2024, 3:00 am by Yosi Yahoudai
“Safety is Caltrans’ top priority, and the department takes the results of this audit report seriously,” said Edward Barrera, a Caltrans spokesperson, in an emailed statement. [read post]
3 Jun 2024, 1:48 am by INFORRM
This follows a 2023 external audit, which determined that the social media company had repeatedly censored pro-Palestinian creators. [read post]
2 Jun 2024, 9:05 pm by Cary Coglianese
In power centers around the world, policymakers, judges, and lawyers are grappling with the question of what role humans versus machines should play in making governmental decisions. [read post]
31 May 2024, 9:44 am by Anthony P. Guettler
  Specifically, the surviving spouse and his or her advisors will need to establish the cost basis for the assets owned by the CPT, appropriately report such basis on the applicable post-death tax returns, be prepared to respond to any audits, and make sure the parties are aware of associated tax risks and uncertainties. [read post]
31 May 2024, 6:48 am by Lawrence Brown
If you received an unfavorable audit determination from the Internal Revenue Service (IRS), challenging the outcome of your audit will involve filing an appeal. [read post]
31 May 2024, 6:11 am by Jason Dickstein
This is a potential opportunity to influence the system for FAA audits … Continue reading → [read post]
30 May 2024, 9:00 pm
When facing IRS criminal tax audits, taxpayers need to be very careful to avoid making false statements to the IRS. [read post]
30 May 2024, 9:00 pm
Thorn, Managing Partner of Thorn Law Group, explains, willfully making false statements to the IRS can have serious consequences—and this is true regardless of whether these statements are made before or during a criminal tax audit. [read post]