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26 Oct 2022, 4:00 am
The provisions of the Stipulated Final Order (full text) in People of the State of New York v. [read post]
1 Dec 2012, 6:03 am
To be relevant, the auditor must speak to and for investors. [read post]
29 May 2015, 7:27 am
Sander’s references to “fake income” and “clueless auditors” were simply “blunt” statements and not evidence of fraud, argues his attorney. [read post]
28 May 2015, 5:40 am
* As it turns out, Marilyn Mosby, State's Attorney for Baltimore, has been a legal all-star for much of her adult life. [read post]
1 Jul 2016, 6:00 am
In its argument, the Employer stated the U.S. [read post]
13 Oct 2014, 6:13 am
Congrats to the Gem State. [read post]
31 Dec 2015, 10:43 am
” (“Whistleblower Claims Under the Dodd-Frank Wall Street Reform and Consumer Protection Act: The New Landscape,” New York State Bar Association, www.nysba.org)Judge Jon Newman, author of the federal appeals court opinion, suggested that, “expanding the protections would chiefly benefit auditors and attorneys who are barred from reporting alleged wrongdoing to the SEC until they have brought it to their employer’s attention. [read post]
23 Aug 2013, 9:00 am
On Wednesday, the Iowa Court of Appeals reversed a jury’s award of $784,000 to a former Iowa State University employee who claimed that he was viciously harassed by his superiors after blowing the whistle on his boss for financial misconduct. [read post]
1 Aug 2013, 7:37 am
The newspaper states that it is unlikely that anyone will serve actual jail time. [read post]
6 Apr 2018, 5:15 am
Fiscal Effects of Intra-EEA Migration, Working Paper (Uppsala University, March 2018) [text]Fiscal Impact of Refugee Resettlement: An Assessment of Data Availability (Office of the Legislative Auditor, State of Minnesota, March 2018) [text]- See also related SC Times article.Fostering the Economic Integration of Asylum-Seekers and Beneficiaries of International Protection: The Role of Social Partners, FIERI Working Paper (Forum Internazionale ed Europeo di Ricerche… [read post]
16 Feb 2024, 4:02 pm
” Wilhite echoed the sentiment, stating, “The Assessor-Recorder-Clerk’s office will never call a resident to collect a debt or initiate a call to request personal information over the phone. [read post]
21 Apr 2023, 6:53 am
Illinois is one of relatively few U.S. states that have adopted both a franchise disclosure law and a franchise relationship law. [read post]
10 May 2013, 1:13 pm
Many have stated that a Facebook post could lead to an audit, or personal emails could result in an audit. [read post]
18 Feb 2014, 11:05 am
With regulations always changing on both a federal and state level, especially now with the implementation of the Affordable Care Act (ACA), having a compliance program in place is critical. [read post]
23 Jul 2013, 11:03 am
Reported the paper:[Rusty] Hardin submitted a bill of $365,045.13, which included $39,587.63 for expenses such as Fed Ex, copying, mileage and hotels, [assistant auditor Julie] Kiley said. [read post]
10 Aug 2019, 8:03 am
Audit Leads to Investigation and Criminal Charges The DOR auditor determined that the POS system run by Sahagun didn’t match the sales tax returns Sahagun filed with the State. [read post]
28 Dec 2011, 1:27 pm
The auditor determined that about 15,000 illegal claims had been filed. [read post]
28 Dec 2011, 1:27 pm
The auditor determined that about 15,000 illegal claims had been filed. [read post]
14 Feb 2017, 5:01 am
Maxime : Although, there are procedures in place that state the minimal number of hours for a certain size of a company, the number of auditors mostly vary with the type and complexity of an industry and the scope of the audit. [read post]
20 Jan 2010, 9:13 am
The test is whether or not the ending balance is fairly stated, so that auditors are only going to look at the last bank statement of the year. [read post]
