Search for: "State Auditor"
Results 1741 - 1760
of 5,324
Sorted by Relevance
|
Sort by Date
22 Sep 2020, 10:23 am
In a region where Uighur Muslims are systematically jailed, re-educated in internment camps and forced to work without pay at garment factories, analysts say that the police-state atmosphere makes fact-finding and safe travel impossible for auditors who work for private corporations. [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]
12 Jul 2021, 2:03 pm
Auditors said they had originally planned to visit 120 dog breeding sites in 15 states, but due to the pandemic, only six breeder facilities were visited, leaving out critical information about whether licensed facilities are taking proper care of dogs, how inspectors are carrying out inspections and whether inspectors are accurately documenting violations. [read post]
21 Mar 2016, 12:20 pm
The state auditor recently issued a scathing audit highlighting a lack of guidance on conflicts of interests, the commission’s failure to retain documents, and missing hearing minutes. [read post]
15 Oct 2009, 1:18 am
iStock_000000100546_L2.jpg The company Chief Financial Officer failed to meet his burden show the communications to outside counsel during the internal company investigation were "made in confidence" and protected by the attorney-client privilege; instead the communications were made "for the purpose of disclosure to the outside auditors" and therefore could be used by the government in the subsequent criminal prosecution, in United States v. [read post]
27 Apr 2023, 11:22 am
The complaint also alleges that in preparation for upcoming reviews by accreditation officials and other auditors, personnel were instructed by management to falsify records in order to make it appear that the missing services had been provided. [read post]
16 May 2017, 7:48 am
In Kindred, the Supreme Court ruled the FAA blocks states from making arbitration agreements harder to enforce than other contracts. [read post]
16 May 2011, 7:21 am
”Key provisions of the Proposal include: national data breach reporting requirements that would replace the varying notification requirements currently imposed by 46 states and the District of Columbia; clarified and increased penalties for computer criminals, including mandatory minimum penalties for cyber intrusions into the critical infrastructure; new requirements on critical infrastructure operators to develop cyber risk mitigation plans, which would be subject to assessment by… [read post]
19 Aug 2010, 4:08 pm
Auditors focus on specific issues and put together reports for state legislators to review. [read post]
14 Jul 2010, 11:17 pm
The farm walk audit is a joint project with the Washington State Department of Agriculture Farm-to-School Program.The WSDA offers voluntary GAPs audits to fruit and vegetable producers that, in turn, can lead to GAP certification by the U.S. [read post]
27 May 2019, 8:14 am
(The state court litigation in the SSLA database includes only cases involving public companies; it does not include cryptocurrencies, mutual funds, and municipal bond offerings, or cases only targeting underwriters or auditors in connection to a public company offering, so the SSLA state court litigation figures may differ from information available on other sources or sites.) [read post]
5 Nov 2009, 8:21 am
You'll also find a link to the Office of the State Auditor, where you can report fraud and waste. [read post]
9 Dec 2020, 3:03 am
” One reason could be because the five-year rotation requirement in the United States for audit engagement partners seems to have quieted calls for auditor rotation. [read post]
19 Sep 2023, 9:01 pm
”[2] Williams stated that current auditing standards for illegal acts fail to meet investor expectations and do not include audit procedures specifically designed to detect all illegal acts that could materially affect a company’s financial statements. [read post]
29 Oct 2019, 1:55 pm
See United States v. [read post]
27 Apr 2015, 6:30 am
All state laws vary. [read post]
7 Jan 2009, 11:01 pm
Recommending amendment to the law, it stated "The Group recommends that SEBI Act, may be amended so as to empower SEBI to initiate adjudication proceedings for furnishing false information knowingly. [read post]
6 Apr 2020, 3:00 am
As we have stated for a number of years, OCA has consistently not objected to well-reasoned judgments that entities have made, and we will continue to apply this perspective. [read post]
13 Jan 2023, 9:02 am
Independent Auditors – The proposed rules further seek to end any uncertainty as to what constitutes an “independent auditor. [read post]
22 Jun 2011, 11:24 am
Further, if the firms form and sell any proprietary investment products before January 1, 2016, for three years the firms are required to retain an independent auditor acceptable to the SEC and state securities regulators from Alabama, Kentucky, Mississippi, South Carolina and Tennessee.Also, for the next three years, the firms must provide special mandatory training to all of their registered agents and investment adviser representatives, which is required to be comprehensive for… [read post]
