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7 Dec 2023, 10:00 am
On December 7, 2023, New York State Comptroller Thomas P. [read post]
Tomorrow’s Webcast: “Related Party Transactions: Refresher & Lessons Learned from Enforcement Focus”
5 Dec 2023, 3:00 am
All credits are pending state approval. [read post]
28 Nov 2023, 3:39 am
Accrediting independent AI auditors. [read post]
19 Nov 2023, 6:48 pm
” They hire auditors as middlemen in the food-safety chain to give them cover to ignore food safety risks. [read post]
17 Nov 2023, 8:00 am
On November 17, 2023, New York State Comptroller Thomas P. [read post]
17 Nov 2023, 8:00 am
On November 17, 2023, New York State Comptroller Thomas P. [read post]
17 Nov 2023, 3:00 am
Bauer had watched as some in the state grew increasingly hostile to those who do not adhere to traditional gender [read post]
16 Nov 2023, 2:33 am
DLT foundations are required to: disclose certain information, including names of founders and councillors; keep adequate and fair accounting records; appoint auditors to review annual accounts; and conduct periodic security audits on data protection and security systems. [read post]
16 Nov 2023, 2:33 am
DLT foundations are required to: disclose certain information, including names of founders and councillors; keep adequate and fair accounting records; appoint auditors to review annual accounts; and conduct periodic security audits on data protection and security systems. [read post]
15 Nov 2023, 4:29 am
The team includes auditors, financial, business and policy analysts; information technology specialists, contract managers, investigators, and more. [read post]
15 Nov 2023, 4:29 am
The team includes auditors, financial, business and policy analysts; information technology specialists, contract managers, investigators, and more. [read post]
14 Nov 2023, 6:17 pm
District Judge Mike Mosman’s court order that imposed discharge deadlines on the Oregon State Hospital.... [read post]
12 Nov 2023, 1:00 am
It Is Virtually Impossible That GWG L-Bond Investors Will Get What They Were Owed As most L-Bond holders know, GWG entered “Chapter 11 bankruptcy” in 2021. [read post]
10 Nov 2023, 7:05 am
GAAP, regardless of the compliance burden, if it wants to avail itself of the exemption from the auditor attestation report requirement. [read post]
9 Nov 2023, 12:29 pm
State and national policy is often the product of local victories, which together build the foundation for broad, sweeping change for animals. [read post]
7 Nov 2023, 6:30 am
’ Now it suggests that developments in the law and the auditing profession in the past two decades warrant expanding its authority to discipline auditors. [read post]
1 Nov 2023, 9:51 am
An Oklahoma state court entered judgments against the auditor totaling more than $15 million. [read post]
1 Nov 2023, 2:30 am
It’s also worth noting here that the federal government and many states have laws in place that protect whistleblowers from retaliation by their employers and expending resources to identify a whistleblower will undoubtedly be seen as indicative of a retaliatory motive. [read post]
31 Oct 2023, 1:53 pm
In 2019, EFF successfully lobbied the legislature to order the California State Auditor to investigate the use of ALPR. [read post]
31 Oct 2023, 8:48 am
Financial Statements – Financial statements prepared by a party’s Finance Department or its outside auditors can also serve as evidence of financial fraud. [read post]
