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12 Apr 2018, 6:00 am
The accountancy firm KPMG is the group's auditor. [read post]
11 Apr 2018, 12:27 pm
In order to hide these distributions from auditors, Lagos and his partners would transfer fraudulently obtained money into certificates of deposit, take out personal loans using the CDs as collateral, and then use the personal loans to pay back the money. [read post]
10 Apr 2018, 8:00 am
These questions are not just being asked internally, but they are coming from the boards and external auditors, too. [read post]
9 Apr 2018, 12:59 pm
United States, 553 U. [read post]
7 Apr 2018, 8:41 am
With teams comprised of law enforcement agents, prosecutors, attorneys, auditors, evaluators and other staff, last year DOJ opened 967 new criminal healthcare fraud investigations of which federal prosecutors filed criminal charges in 439 cases involving 720 defendants. [read post]
6 Apr 2018, 9:08 am
Although she contended that the internal auditor’s asserted belief that the course fee constituted a violation of the Louisiana Constitution would qualify her for protection under the Louisiana Whistleblower Statute, a plaintiff must prove that his employer committed an actual violation of state law, the court explained, noting that she had nothing more than an unverified belief there was a state law violation. [read post]
6 Apr 2018, 6:29 am
” Pitt was also “the brainstorm” behind the Sarbanes-Oxley requirement for management and auditor attestation, Cutler said. [read post]
6 Apr 2018, 6:08 am
Stulz (Ohio State University), on Friday, March 30, 2018 Tags: Board oversight, Cash flows, Cybersecurity, Equity-based compensation, Executive Compensation, Firm valuation, Leverage, Market reaction, Privacy, Public firms, Risk management, Risk-taking, Shareholder value, Target firms An Early Look at the State of U.S. [read post]
6 Apr 2018, 5:15 am
Fiscal Effects of Intra-EEA Migration, Working Paper (Uppsala University, March 2018) [text]Fiscal Impact of Refugee Resettlement: An Assessment of Data Availability (Office of the Legislative Auditor, State of Minnesota, March 2018) [text]- See also related SC Times article.Fostering the Economic Integration of Asylum-Seekers and Beneficiaries of International Protection: The Role of Social Partners, FIERI Working Paper (Forum Internazionale ed Europeo di Ricerche… [read post]
6 Apr 2018, 1:18 am
The panel also found that the current EU Policy: doesn’t clearly state what the role of the EU is within the suite of C&E tools; doesn’t state what the objectives of individual EUs should be geared towards; and sets out evaluation criteria but not whether all or some of those criteria have to be met. [read post]
4 Apr 2018, 4:21 pm
The auditor cited the company’s lack of qualified personnel who understand generally acceptable accounting principles and defects in the company’s accounting procedures. [read post]
3 Apr 2018, 12:52 pm
Trump remarked that because America’s stated goal of defeating the Islamic State was “almost completed,” the administration sees little need to maintain a U.S. presence in Syria. [read post]
3 Apr 2018, 4:00 am
The auditors found no areas of noncompliance. [read post]
2 Apr 2018, 4:03 pm
Indeed, the 2018 Guidance states, “These certifications and disclosures should take into account the adequacy of controls and procedures for identifying cybersecurity risks and incidents and for assessing and analyzing their impact. [read post]
2 Apr 2018, 7:37 am
• In exchange for participating in the PSAVE pilot program, Noridian notes that any claims covered by the audit would be immune from subsequent review and audit by the MAC and / or a Recovery Auditor. [read post]
31 Mar 2018, 8:36 am
During the past year eager newly hired regulators in Maryland took it upon themselves to check the license status of franchisor’s financial statement auditors and found many were unlicensed. [read post]
26 Mar 2018, 9:12 pm
The first legal hearing comes later today when an administrative panel composed of Iowa’s attorney general, secretary of state, and state auditor must decide whether state law permits the Democrats to add Greenfield’s name to the primary ballot. [read post]
23 Mar 2018, 8:09 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor, Treasury,… [read post]
23 Mar 2018, 8:04 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor, Treasury,… [read post]
22 Mar 2018, 10:44 am
The Lone Star State is so big horizontally that its large cities have a tendency to sprawl outward instead of building vertically. [read post]
