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14 Mar 2011, 8:44 am
One of the new tools now part of the Indiana Transparency Portal is an expenditure search tool. [read post]
31 Jan 2011, 7:24 pm
The paper reports that the State Auditor's office launched the investigation "in response to concerns that the courts are too chummy with mediators and others who help decide child custody and visitation cases. [read post]
20 Apr 2012, 10:10 am
During such an audit, you will be asked to meet with the auditor and provide the following documents: General Ledger, Journals, Cash Book, Corporate Minute Book, Payroll Records, Copies of Social Security Returns, Copies of Unemployment Insurance Tax Returns (state and federal), Check Stubs and Annual Tax Returns. [read post]
8 Feb 2011, 7:02 pm
New York law was involved in the case because most of the alleged financial misconduct that led to AIG’s downfall took place in that state. [read post]
28 Jun 2024, 7:00 am
Information Gathering: The auditor gathers, evaluates, and documents information to verify the accuracy of the tax return. [read post]
28 Mar 2014, 5:44 pm
The compliance and certification deadline is further complicated by the fact that PREA requires states to conduct audits by PREA-certified auditors. [read post]
26 Oct 2020, 1:11 pm
The memo states that DCMA has created a “Defective Pricing Pilot Team,” which will “provide support” to PCOs and DCAA auditors in connection with defective pricing matters. [read post]
23 Mar 2010, 2:00 pm
All state laws vary. [read post]
20 Nov 2007, 6:00 am
As restated by Sales Tax Policy, the auditors asked nine questions and were advised as follows:a. [read post]
25 Feb 2013, 3:40 pm
In an absolutely scathing report (PDF) just released by the state's legislative auditor, West Virginia officials are accused of overspending at least $5 million of federal money on such routers, installed indiscriminately in both large institutions and one-room libraries across the state. [read post]
11 Jan 2012, 1:51 am
Third-party auditors have taken the heat for several recent outbreaks of food-borne illness, such as the 2009 salmonella outbreak in a peanut processing facility. [read post]
23 Sep 2014, 6:49 am
“Is there a right to contribute to out-of-state elections? [read post]
25 Apr 2018, 3:00 am
Instead, the company’s SEC filings stated that it faced only the risk of, and negative effects that might flow from, data breaches. [read post]
20 Jun 2024, 1:40 pm
Autonomy’s auditors were also subject to civil legal proceedings. [read post]
13 Sep 2014, 5:14 pm
The Town filed motions in opposition to reinstatement and sought dismissal for failure to state a claim. [read post]
2 Mar 2015, 6:40 am
” The conclusion leaves little doubt about the problems the auditors encountered. [read post]
23 Oct 2011, 2:59 am
One of the other little factoids about Jensen Farms that should concern us is the fact that while its open air packing house was registered with FDA in 2010, under the 2002 Bioterrorism Act, it never saw a state or federal inspection.FDA officials said it would get inspected on a 5- to 7-year cycle.If we had a system of third-party auditing that actually worked, FDA might use the auditors to help fill that gap. [read post]
23 Oct 2011, 2:59 am
One of the other little factoids about Jensen Farms that should concern us is the fact that while its open air packing house was registered with FDA in 2010, under the 2002 Bioterrorism Act, it never saw a state or federal inspection.FDA officials said it would get inspected on a 5- to 7-year cycle.If we had a system of third-party auditing that actually worked, FDA might use the auditors to help fill that gap. [read post]
22 Dec 2014, 4:21 am
A more challenging remedy might include taking the selection of auditors away from the client companies. [read post]
19 May 2008, 5:07 am
District Court Erred in Remanding Class Action to State Court because while Class Action Complaint Involved Sale of Securities it was Premised on Fraudulent Concealment of Company’s Financial Condition so Exception to CAFA (Class Action Fairness Act) Removal Jurisdiction did not Apply Second Circuit Holds Plaintiffs filed a putative class action in New York state court against various defendants, including Agway (the issuer) and PriceWaterhouseCoopers (its… [read post]
