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30 Dec 2023, 7:45 am by Spencer Overton
Those details could have remained hidden… Continue reading The post “It took years for truth about election ‘audit’ to emerge. . . . [read post]
” According to evidence from the National Audit Office, as of October 13, prisons held 88,225 people, which is 557 people below the absolute maximum. [read post]
29 Dec 2023, 9:38 am by wadminw
The casino is licensed by local authorities, guaranteeing that its games are subject to rigorous scrutiny and periodic audits by the Philippine Gaming Council. [read post]
29 Dec 2023, 7:00 am by Mike Habib, EA
This can be invaluable if you’re facing an audit or if the IRS is threatening to assess a Trust Fund Recovery Penalty. [read post]
27 Dec 2023, 11:55 am by Yosi Yahoudai
Regular safety audits and staff training can help reduce the likelihood of these common injuries. [read post]
On December 8, 2023, the California Privacy Protection Agency (“CPPA”) Board (the “Board”) held a public meeting to discuss, among other things, regulations addressing: (1) cybersecurity audits; (2) risk assessments; and (3) automated decisionmaking technology (“ADMT”). [read post]
On December 8, 2023, the California Privacy Protection Agency (“CPPA”) Board (the “Board”) held a public meeting to discuss, among other things, regulations addressing: (1) cybersecurity audits; (2) risk assessments; and (3) automated decisionmaking technology (“ADMT”). [read post]
27 Dec 2023, 5:28 am
A report prepared by the Lexsure Compliance Audit team last week revealed that only one in 20 firm audited by Lexsure in 2022 had any Source of Wealth Declaration Forms completed on their conveyancing files. [read post]
26 Dec 2023, 7:46 am by Chris Castle
You’re probably going to be hearing about the evil of audits now that the Mechanical Licensing Collective is getting what will likely be the first of many audits. [read post]
26 Dec 2023, 7:20 am by Thorin Klosowski
We try to consistently audit and update SSD so it contains up to date information. [read post]
26 Dec 2023, 4:34 am by Mark Tabakman
 The Attorney General has filed the first lawsuit under a 2021 law that allows the State to file suit against a company for misclassification, rather than (just) the DOL auditing such employers. [read post]
26 Dec 2023, 12:30 am
During a recent CQS mock audit I noted a particularity thorough policy where the table of content included: Financial implications of leaseholdGround rents and onerous clausesMarketability and mortgageability of leaseholdImplication of 35 year Mortgages on LeaseholdManagement informationReferrals and conflicts of interestBuilding Safety Act 2022 - Purchase & Sale CasesComprehensive reporting on leasehold [read post]
25 Dec 2023, 1:58 am by Capital News Service
Students confined in Maryland’s secure youth facilities continue to face multiple long-standing challenges, according to experts and state audit reports. [read post]
23 Dec 2023, 12:00 am by Public Employment Law Press
 Fire Island Union Free School District – Claims Auditing (Suffolk County) The board did not properly audit claims before payment. [read post]
23 Dec 2023, 12:00 am by Public Employment Law Press
 Fire Island Union Free School District – Claims Auditing (Suffolk County) The board did not properly audit claims before payment. [read post]
22 Dec 2023, 2:31 pm by Robert Liles
  1984:  An OPM audit of funds claims paid to a postal employee health care payor plan found that approximately $1,000,000 was improperly paid. [read post]
22 Dec 2023, 1:19 pm by Nicholas Xenakis and Diana Lee
The bill’s provisions would also: Increase the penalties for providers that “knowingly and willfully” fail to make a report to NCMEC, to as much as $850,000 for providers with at least 100 million monthly active users that fail to make an initial report, and $1 million for providers with at least 100 million monthly active users that subsequently fail to make a second or additional report; Establish liability protections for vendors retained by NCMEC, and require these vendors… [read post]