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2 Feb 2024, 3:00 am by Jim Sedor
National/Federal Biden Super PAC Plans a Historic $250 Million Ad Blitz DNyuz – Reid Epstein and Shane Goldmacher (New York Times) | Published: 1/30/2024 The main Democratic super PAC supporting President Biden’s re-election bid, Future Forward, is beginning to reserve $250 million in advertising across the most important battleground states. [read post]
1 Feb 2024, 9:05 pm by renholding
It is worth noting that PRAs may also affect four additional variables: (i) firms’ production of voluntary disclosures (in the form of management guidance), (ii) the informativeness of corporate disclosures, (iii) audit fees, and (iv) the propensity of firms to replace capital investment with cash holdings. [read post]
1 Feb 2024, 9:01 pm by News Desk
Prior regulatory inspections, controls, and audits had not discovered the issues. [read post]
1 Feb 2024, 6:19 pm by Cynthia Marcotte Stamer
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations,… [read post]
1 Feb 2024, 3:27 pm by Alex J. Brackett and Stephen Tagert
In addition to the penalty, Seagate was subjected to a multiyear audit and reporting requirement as well as a suspended Denial Order. [read post]
1 Feb 2024, 12:45 pm by admin
Socrates viewed philosophy as beginning in wonder,[1] but Socrates and his philosophic heirs recognized that philosophy does not get down to business until it starts to clarify the terms of discussion. [read post]
” The law has strong connotations with Cold War-era espionage, with individuals falling within the scope of it made subject to additional audits, as well as being required to mark all work and/or publications with a 24-word disclaimer that they are being distributed by a “foreign agent. [read post]
An employer pulling a file for production has the chance to audit that file for any issues that could turn into litigation on an individual or even a class action basis. [read post]
1 Feb 2024, 5:00 am by Wachler & Associates, P.C.
Items that may be sent to a provider’s address or addresses listed in PECOS may be Additional Documentation Requests (ADRs), notices of audits, notices of audit findings with appeal rights, and notices of disciplinary proceedings such as Medicare suspensions, revocations, and exclusions. [read post]
1 Feb 2024, 4:15 am by Howard Friedman
It has agreed to widely publicize an anti-harassment statement; implement a student informational program; revise school policies; engage in training; audit complaints and incidents; and conduct an assessment of school climate.JTA, reporting on the agreement, says:The agreement marks the first time in nine months that the education department announced the closure of an antisemitism-related investigation filed under Title VI.... [read post]
1 Feb 2024, 3:15 am by Liz Dunshee
IAA observes that different characteristics of each industry may lead auditors to focus on specific audit areas. [read post]
31 Jan 2024, 9:03 pm by Joe Whitworth
In January 2020, Turkish authorities sent information on corrective measures to address the problems found in a 2015 audit. [read post]
31 Jan 2024, 9:44 am by Keith Szeliga and Lillia Damalouji
[5] Defense Contract Audit Agency (“DCAA”), Contract Audit Manual (“DCAM”), ¶ 6-609.1.a.c.1 [read post]
31 Jan 2024, 5:49 am by Senator Ron Wyden
Early last November, a bipartisan, bicameral group of U.S. senators and representatives introduced the Government Surveillance Reform Act (GSRA). [read post]
31 Jan 2024, 3:00 am by Liz Dunshee
Olga is a former VP of Research of Audit Analytics where she led the development of new data sets used by investors, regulators, and academics. [read post]
31 Jan 2024, 2:11 am by Rob Robinson
It offers multiple validation layers and a clear audit trail for all actions, addressing the critical need for transparency and accountability in eDiscovery processes. [read post]
31 Jan 2024, 2:01 am by Amanda Norris, HealthLeaders
“My role as CFO has become much more active as I try to balance the normal work of the monthly financial statement process; the annual budget process; year-end and audit preparation; and cost reports, with managing the additional funding received as a result of COVID—how to effectively and appropriately expend it; and analyzing new services along with market evaluation of pay structures,” explained Terry Lutz, CFO at Scheurer Hospital, a 25-bed critical access… [read post]
30 Jan 2024, 12:01 pm by Paul Caron
Jess Grana (MITRE) presents Income Visibility and the Compliance Response to Declining Audit Coverage (with Alexander McGlothlin (MITRE), Alan Plumley (IRS, RAAS) & Daniel Rodriguez (IRS, RAAS)) at Georgetown today as part of its Tax Law and Public Finance Workshop hosted by Emily Satterthwaite and Dayanand Manoli: IRS audit rates... [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
Governance Issues frequently are the heart of corporate and securities lawsuits. [read post]