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8 Sep 2011, 11:15 am
The Federal Bureau of Investigation on September 8, 2011 released the following: "Man Charged with Violation of HIPAA and Making False Statements BUFFALO, NY- The United States Attorney's Office announced today that John Edward Cipolla, of Niagara Falls, Ontario, was charged by criminal complaint with making a false statement to government authorities and with violating the Health Insurance Portability and Accountability Act of 1996. [read post]
8 Sep 2011, 11:15 am
The Federal Bureau of Investigation on September 8, 2011 released the following: "Man Charged with Violation of HIPAA and Making False Statements BUFFALO, NY- The United States Attorney's Office announced today that John Edward Cipolla, of Niagara Falls, Ontario, was charged by criminal complaint with making a false statement to government authorities and with violating the Health Insurance Portability and Accountability Act of 1996. [read post]
19 Apr 2024, 6:55 am
The United States Government Accountability Office (GAO) has released a first of its kind report on annual… The post Whistleblowers Needed: Government Loses $233 to $521 Billion Annually to Fraud According to New GAO Report appeared first on TZ Legal - Fraud Fighters. [read post]
4 Dec 2008, 12:05 pm
Government financial accountabilitySource: Press release from the Office of the State ComptrollerThe Office of the State Comptroller regularly audits state agencies, public authorities and New York City agencies. [read post]
31 Jan 2024, 9:44 am
This Cost Corner focuses accounting for unallowable costs. [read post]
29 Sep 2020, 8:25 am
On 10 September 2020, the UK Information Commissioner’s Office (“ICO”) published its beta-phase “Accountability Framework” (“Framework”). [read post]
29 Oct 2023, 3:10 pm
For example, there are calls by government officials to hold the officers and directors of Silicon Valley Bank accountable although it is not clear exactly what they did wrong. [read post]
4 Jan 2021, 7:07 pm
Government Accountability Office launched a new webpage dedicated to informing incoming lawmakers and administration officials about major challenges facing the federal government, as well as possible solutions. [read post]
15 May 2008, 11:59 am
On May 14, 2008, the GAO released a status report on the efforts to implement an Electronic Records Archive for the Federal Government. [read post]
16 Jul 2010, 6:18 am
In the paper, Increased Disclosure Requirements and Corporate Governance Decisions: Evidence from Chief Financial Officers in the Pre- and Post-Sarbanes Oxley Periods, which is forthcoming the Journal of Accounting Research, I examine how the new internal control disclosure requirements mandated by SOX affect annual corporate governance decisions regarding CFOs. [read post]
26 Jul 2011, 6:25 am
MIAMI, FLORIDA (JULY 26, 2011) - The Government Accountability Office recently issued a report stating the federal government's analysis systems for Medicare and Medicaid are "inadequate and underused. [read post]
21 Mar 2023, 1:14 pm
FINRA Rule 3260 governs discretionary accounts and imposes specific requirements on broker-dealers and registered representatives who exercise discretion in customer accounts. [read post]
23 Jan 2008, 12:32 am
Government Accountability Office: "The Secretary of the Treasury, in coordination with the Director of the Office of Management and Budget (OMB), is required annually to submit financial statements for the U.S. government to the President... [read post]
27 Mar 2010, 10:00 am
“The Government Accountability Office Punk’d Energy Star recently by submitting fake products and companies for certification. [read post]
14 Aug 2019, 3:41 am
Government Accountability Office (GAO) was charged with evaluating the U.S. government's programs for training foreign security forces on human rights, required under 10 U.S.C. s. 333. [read post]
10 May 2007, 5:15 am
Nor did the Act impose specific duties on officers and directors. [read post]
21 Nov 2008, 1:30 pm
The Comptroller of Public Accounts has posted a Notice of Holiday Hours on the agency’s web site, the Window on State Government. [read post]
27 Nov 2022, 1:15 pm
The Good Law Project Sunday announced plans to establish a Scottish office due to fears of Government interference and “bullying” of courts in England. [read post]
1 Mar 2018, 6:33 am
Posted by Michael Garland and Rhonda Brauer, New York City Office of the Comptroller, on Thursday, March 1, 2018 Editor's Note: Michael Garland is Assistant Comptroller for Corporate Governance and Responsible of Investment and Rhonda Brauer is Director of Corporate Engagement in the Office of New York City Comptroller Scott M. [read post]
12 Apr 2017, 7:47 pm
Government Accountability Office has initiated an investigation of conflicts of interest and other problems affecting President Trump’s transition. [read post]
