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8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
5 Apr 2024, 6:05 am
” This is a curious dilution of the warrant requirement given that the chairperson of the PCLOB stated that “running a[ny] U.S. person query does create a privacy intrusion regardless of whether there is a hit. [read post]
4 Apr 2024, 3:15 am
As Nasdaq stated in its comment letter, ”[t]he Proposal would require auditors to duplicate a significant amount of work already done by a company’s legal and compliance team. [read post]
3 Apr 2024, 9:03 pm
Some of this guidance is found only in the high-priced whispers of a select few attorneys or auditors. [read post]
3 Apr 2024, 6:51 am
Johnson & Johnson turned him down, citing its auditor’s concerns. [read post]
2 Apr 2024, 4:19 pm
Ontario’s auditor general published a comprehensive report in 2021 that confirms many points above. [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
29 Mar 2024, 4:00 am
But even he was fooled at first when he watched the video of one of his home state’s most prominent congressional candidates. [read post]
28 Mar 2024, 4:00 am
” by Andrew Tobias (Cleveland Plain Dealer) for MSN Lobbying Oregon: “Zenith Energy Violated City Code by Not Reporting Lobbying, City Auditor Says” by Gosia Wozniacka (Portland Oregonian) for MSN South Dakota: “South Dakota Ethanol Lobbying Entered a ‘Borderline,’ ‘Gray’ Area, Critics Say” by Dominik Dausch (Sioux Falls Argus Leader) for Yahoo News The post Thursday’s LobbyComply News Roundup appeared… [read post]
25 Mar 2024, 12:29 pm
MFCUs, usually a part of the State Attorney General’s office, employ teams of investigators, attorneys, and auditors; are constituted as single, identifiable entities; and must be separate and distinct from the State Medicaid agency. [read post]
22 Mar 2024, 4:00 am
” This continues the sordid state of affairs that existed prior to the pandemic, where hundreds of criminal cases were being dismissed annually for delay[9]. [read post]
21 Mar 2024, 6:00 am
On March 20, 2024, New York State Comptroller Thomas P. [read post]
21 Mar 2024, 6:00 am
On March 20, 2024, New York State Comptroller Thomas P. [read post]
15 Mar 2024, 1:37 pm
To streamline this process, Washington State has adopted the Uniform Real Property Transfer on Death Act. [read post]
15 Mar 2024, 6:19 am
It was Tom Griffin-Valade (pictured left), husband of one-time city auditor LaVonne Griffin-Valade (right), currently the Oregon secretary of state. [read post]
15 Mar 2024, 6:00 am
On March 14, 2024, New York State Comptroller Thomas P. [read post]
15 Mar 2024, 6:00 am
On March 14, 2024, New York State Comptroller Thomas P. [read post]
13 Mar 2024, 12:31 pm
And it may be good for business--the business of economic enterprises, as well as of the apparatus of the state and that of civil society. [read post]
12 Mar 2024, 1:43 pm
As Senator John Kennedy of Louisiana recently stated on the Senate Floor, “[n]othing disturbs me more than the notion that a child’s upbringing should be determined by some bureaucrat rat [read post]
