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1 Sep 2010, 1:06 am
Department of State has confirmed that contractors on a pre-approved list at the Kentucky Consular Center (KCC) are now auditing approved nonimmigrant petitions — including H-1B and L-1 petitions — in order to verify that information contained in the petitions is correct. [read post]
12 Oct 2015, 6:47 am
The MFT did not catch a break with the court assigned to its lawsuit against the Missouri State Board of Embalmers and Funeral Directors and Catholic Fraternal Life. [read post]
28 Jul 2015, 11:59 am
Accordingly, and in an effort to offer some guidance, the United States Department of Health and Human Services’ Office of the Inspector General (“OIG”), the American Health Lawyers Association (“AHLA”), the Association of Healthcare Internal Auditors (“AHIA”), and the Health Care Compliance Association (“HCCA”) teamed up to publish an educational resource aimed at assisting lawyers, internal auditors, governing… [read post]
22 Sep 2009, 6:17 am
SEBI has issued a press release stating the decisions taken at the Board meeting held today and certain aspects have been highlighted. [read post]
29 Nov 2008, 4:00 am
The General Auditor's Office audits government and government related activities, including government owned companies. [read post]
25 Jan 2012, 1:59 am
Although FSMA Section 307, Accreditation of Third-Party Auditors, states that the results of a regulatory third-party audit are to determine if the facility can be certified, while the results of a consultative audit "are for internal purposes only," does the consultative auditor still hold a legal responsibility to report Class I hazards to FDA? [read post]
29 Nov 2011, 8:47 am
The auditor's job was to complete a food safety audit form, provided by Primus, that complies with federal Food and Drug Administration guidelines, Walzel said. [read post]
10 Jul 2017, 3:53 am
Or will it state that companies have wide latitude as to how they provide links? [read post]
29 Oct 2020, 3:03 am
The report shows differing trends for accelerated filers disclosing adverse auditor attestations versus adverse management-only attestations filed by non-accelerated filers. [read post]
10 Mar 2010, 6:03 am
The Memorandum directs federal departments and agencies to intensify their use of private auditors to discover and recapture improper payments. [read post]
10 Nov 2010, 7:04 am
Stern testified under oath in front of state regulators sent by the Florida Attorney General's office. [read post]
18 Jan 2007, 7:25 pm
ohn Plender, Financial Times columnist and co-author of a new book on finance and ethics, makes a compelling economic case for continuing the fight for good business behaviour While European business can learn about good ethics from the United States, EU executives can also take much from American errors, John Plender told Ethical Corporation's Sustainable Finance Summit in November.Making a keynote speech at the London conference, which covered a wide range of ethical finance issues,… [read post]
25 May 2007, 4:54 pm
See Pennsylvania State Employees Credit Union v. [read post]
18 Jun 2008, 10:31 am
Eight commissioners would be selected by the state auditor's office in a random drawing of candidates selected by a review panel. [read post]
20 Aug 2012, 12:00 pm
Auditors found that the clerk diverted a $17,365 state grant check for the Black River Watershed into a Town of Greig tax collection account to cover a $16,000 shortage. [read post]
25 Sep 2020, 7:40 am
” A report from the city administration states that the policy includes protections for whistleblower retaliation and “allows for the creation of a whistleblower protection program which would be overseen by the city’s internal auditor,” according to CTV News. [read post]
16 Jan 2013, 4:47 pm
Today was the opening day of the State of Hawaii, Twenty-Seventh Legislature 2013-2014. [read post]
14 Dec 2015, 12:30 pm
The investigation was conducted by Investigator Mitch Paurowski of the Investigations Bureau with assistance from Associate Forensic Auditor Jason W. [read post]
19 Jun 2019, 3:03 am
The amendments impact the analysis of auditor independence when the auditor has a lending relationship with a client or its shareholders. [read post]
9 Nov 2010, 4:29 am
To an extent, this misses the point and urges auditors to work harder, instead of smarter. [read post]
