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5 Nov 2019, 3:00 am by John Jenkins
Audit committee chairs will earn a thumbs down if fees paid to the company’s external auditor aren’t disclosed. [read post]
28 Oct 2019, 4:02 pm by Matthew Guariglia
  The Board’s recommendation comes months after it called for Axon to stop selling face recognition technology to police, and it reaches many of the same conclusions as the California Legislature, which ordered the California State Auditor to launch a statewide investigation into this technology earlier this summer. [read post]
24 Oct 2019, 9:05 pm by Dan Flynn
However, in two of six establishments, USDA auditors found government verification of HACCP requirements were inadequate. [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
”   Steven Peikin, the other Co-Director of the SEC’s Division of Enforcement stated:   “We have repeatedly stated that issuers cannot avoid the federal securities laws just by labeling their product a cryptocurrency or a digital token . . . [read post]
23 Oct 2019, 8:18 am by John Jascob
Some Forms AP contain incomplete or inaccurate information or are not filed at all, Sikes stated. [read post]
22 Oct 2019, 3:15 am by Broc Romanek
It states that if an auditor has violated the independence rules: 1. [read post]
21 Oct 2019, 6:47 am by Alan L. Friel and Daniel Pepper
Mactaggart has publicly stated that this time he will not accept a legislative alternative. [read post]
18 Oct 2019, 7:13 am by lbergeson@lawbc.com
” OIG plans to conduct work at headquarters and at various third-party assessor and auditor locations. [read post]
17 Oct 2019, 2:51 pm by Kevin Kaufman
One guess would be a report published by Pennsylvania’s Auditor General which estimated tax revenue of $581 million per year. [read post]
16 Oct 2019, 2:33 pm by Robert Liles
  In addition to reviewing the types of improper conduct that led to the government’s criminal pursuit of the defendants in this case, this article examines how a Special Investigations Unit dental audit (SIU dental audit) by auditors and investigators at DentQuest, Delta Dental and Cigna can ultimately lead to a referral to State or Federal law enforcement officials. [read post]
11 Oct 2019, 4:01 am by Gary P. Rodrigues
Worth noting is a comment by Justice McTague in the Canadian Bar Review not long after where he stated that lawyers needed to become “auditors” as well if they were to be effective in the practice of law relating to taxation. [read post]