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19 Apr 2024, 6:00 am
DEC officials have made significant progress in addressing the problems identified in the initial audit report, implementing one of the two audit recommendations and partially implementing the other. [read post]
19 Apr 2024, 6:00 am
DEC officials have made significant progress in addressing the problems identified in the initial audit report, implementing one of the two audit recommendations and partially implementing the other. [read post]
Reports and Materials Generated During Voluntary Compliance Audits May Be Discoverable in Litigation
31 Jan 2011, 11:23 am
In light of the Craig decision, employers must take every precaution in planning their internal compliance audits. [read post]
25 Jun 2014, 9:36 am
Ironically, cleaning house among academy leadership was probably necessary given that lack of oversight and supervision were the main flaws found in the TCLE audit. [read post]
23 Apr 2022, 3:00 am
DOH’s full response is included in the audit. [read post]
23 Apr 2022, 3:00 am
DOH’s full response is included in the audit. [read post]
7 Jul 2021, 5:30 am
This follows a recent post we published on the One Hour Nonprofit Legal Audit. [read post]
23 Oct 2014, 4:27 am
(CST) on Nov. 4 to submit suggestions for the Plan-Based Audit to OMA@tdi.texas.gov. [read post]
9 Oct 2012, 10:00 am
Connolly, Inc., the contractor for RAC audit services for 15 states and two US territories, will sort through claims filed by doctors and hospitals from as far back as October 1, 2007.... [read post]
1 Jun 2016, 10:00 am
Scores of reviews have been conducted in recent years by the OIG, which uses data mining to identify possible overbilling and select audit targets.... [read post]
20 Nov 2023, 2:00 am
The new analysis … <Read More> The post Comptroller Audit Finds Non-Compliance with “Fair Share” Charter Provisions appeared first on CityLand. [read post]
1 Jun 2016, 10:00 am
Scores of reviews have been conducted in recent years by the OIG, which uses data mining to identify possible overbilling and select audit targets.... [read post]
29 Aug 2024, 9:00 pm
But, in its announcement, the IRS also warns of “intensifying audits” targeting ERC fraud, and it makes clear that submitting a voluntary disclosure application does not guarantee protection against facing an audit or investigation. [read post]
15 Mar 2024, 3:12 pm
The Internal Revenue Service (IRS) relies heavily on its audit authority to hold businesses accountable for underreporting and underpaying their federal tax obligations. [read post]
1 Jun 2016, 10:00 am
Scores of reviews have been conducted in recent years by the OIG, which uses data mining to identify possible overbilling and select audit targets.... [read post]
27 Mar 2019, 6:46 am
The CSAL provides federal contractors with at least 45 days’ notice of an impending compliance evaluation (audit) by the OFCCP. [read post]
17 Feb 2010, 10:36 am
: Worried about a tax audit? [read post]
20 Sep 2007, 3:33 am
Small Audit Firms Charged with PCAOB Registration Failures Last week, the SEC announced charges against 69 audit firms and partners for issuing audit opinions while not registered with the Public Company Accounting Oversight Board. [read post]
1 Apr 2011, 7:20 am
Environmental audits are hard, very hard. [read post]
26 Feb 2016, 4:10 am
As reported by Politico, during last night's contentious CNN Republican presidential debate Donald Trump said that he has not released his tax returns because they are the subject of a routine IRS audit. [read post]
