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11 Oct 2019, 3:00 am
In all, 25 percent of Chao’s scheduled meetings with local officials of any state from January 2017 to March 2018 were with Kentuckians. [read post]
10 Oct 2019, 3:03 pm
Notably, sensitive information already is heavily regulated under other federal and state privacy laws. [read post]
5 Oct 2019, 7:14 am
In order to gather a sense of just how many illegal companies were advertising on Weedmaps, UCBA auditors compiled a database of all California-based marijuana dispensary or delivery services listed on Weedmaps. [read post]
5 Oct 2019, 4:00 am
Under the federal Older Americans Act of 1965, to be eligible for certain federal grants, each state is required to establish an Office of the State Long-Term Care Ombudsman. [read post]
5 Oct 2019, 4:00 am
Under the federal Older Americans Act of 1965, to be eligible for certain federal grants, each state is required to establish an Office of the State Long-Term Care Ombudsman. [read post]
4 Oct 2019, 3:00 am
The disclosure puts a spotlight on his previous attempts to distance himself from the call at the center of the impeachment inquiry, in which the State Department prominently figures. [read post]
2 Oct 2019, 11:09 am
; and the primacy of state courts’ interpretation of state-law limits on municipal authority that the AG invokes—which, according to Judge Polster, should be vindicated in state rather than federal court. [read post]
1 Oct 2019, 11:37 am
” Pennacchio sponsors legislation (S-3051) introduced last October which would increase oversight of the State’s various incentive programs by requiring the State Auditor to conduct performance review audits of the NJEDA’s business assistance and incentive programs at least once every two years. [read post]
1 Oct 2019, 9:08 am
THE NETHERLANDS The property market in the Netherlands is booming, with real house prices in Amsterdam rising 64 per cent in the five years up to September 2018. [read post]
30 Sep 2019, 8:39 pm
When an IRS auditor is trying to determine whether a tax mistake was negligence or fraud, they look for suspicious behavior. [read post]
30 Sep 2019, 2:08 pm
Implementation of the Review Choice Demonstration Project in the five states above further adds to the significant audit risks already faced by home health agencies in these states. [read post]
28 Sep 2019, 10:01 am
Certified Property Maintenance and Housing Inspector and A.N.S.I Walkway Auditor Certificate Holder. [read post]
25 Sep 2019, 4:00 am
On September 24, 2019, New York State Comptroller Thomas P. [read post]
25 Sep 2019, 4:00 am
On September 24, 2019, New York State Comptroller Thomas P. [read post]
24 Sep 2019, 6:11 am
It would add wildlife trafficking to the State Department’s definition of organized crime. [read post]
24 Sep 2019, 3:00 am
In addition, quarterly reports offer greater investor protections as they are certified by the officers of the company, subject companies to greater legal liability, and are reviewed by company auditors. [read post]
20 Sep 2019, 7:14 am
Bill Huizenga (R-Mich) who warned that a separate PCAOB whistleblower program could threaten the auditor-client relationship. [read post]
20 Sep 2019, 6:17 am
Wohl, Weil, Gotshal & Manges LLP, on Wednesday, September 18, 2019 Tags: Accounting, External auditors, Financial reporting, Private funds, SEC, SEC enforcement, Securities enforcement, Securities regulation, Settlements New Policy for Shareholder Proposal Rule Posted by Joseph Hall, Betty Huber, and Ning Chiu, Davis Polk & Wardwell LLP, on Thursday, September 19, 2019 Tags: Disclosure, Exchange… [read post]
20 Sep 2019, 1:30 am
Nelson, J.D.Jim Hamilton’s World of Securities Regulation XYPN’s complaint, filed in the federal court in the Southern District of New York, tells a remarkably similar story to the complaint by eight state attorneys general filed days earlier. [read post]
13 Sep 2019, 4:38 pm
As reported by the Sacramento Bee, S.T. was a fraud investigator for a department within the state government when the State Auditor’s office opened an investigation into the department’s director. [read post]