Search for: "State Auditor"
Results 1861 - 1880
of 5,324
Sort by Relevance
|
Sort by Date
29 Jan 2018, 1:36 pm
That case began as a routine audit by the Washington State Department of Revenue, which trains its auditors to detect the use of revenue suppression software. [read post]
26 Jan 2018, 12:07 pm
United States, the CEO of a freight company pled guilty to falsifying the company’s books to secure lines of credit. [read post]
25 Jan 2018, 11:52 am
The United States Public Company Accounting Oversight Board (PCAOB) issued new standards for auditor’s reports that will effect Canadian issuers who are SEC registered. [read post]
24 Jan 2018, 7:56 am
While OIG reports DOL has concurred with these recommendations and has stated it has implemented additional controls, resulting in fewer errors with each submission, taxpayers and others using past reports need to consider the reported deficiencies in their evaluation and use of the data as well as assess the validity of future reported data for possible issues for future assessments. [read post]
22 Jan 2018, 6:28 pm
The bill would also authorize the state auditor to withhold certain state funds and property tax disbursements, as well as prohibit access to certain funds, for noncompliance with the registry requirements.Click here to read a full text of the bill SB 29 - County Listing of Local Government and Limited Purpose EntitiesSen. [read post]
22 Jan 2018, 3:22 pm
It's a red flag, not yet a full-blown indictment.But without a doubt, some reporter, researcher, auditor, legislative committee, state-bar ethicist, or other independent fact finder needs to follow up. [read post]
17 Jan 2018, 7:37 am
The Single Supervisory Mechanism (SSM), established in 2014, comprises the ECB and the national supervisory authorities of the participating Member States. [read post]
10 Jan 2018, 1:30 pm
Ensuring that impacted plans are updated before the April 1, 2018 deadline is important because the Disability Claims Rule, like the group health plan claims and appeals rules upon which it is based, also states that noncompliance with any of its requirements empowers a participant to immediately sue the plan for enforcement if his rights without further complying the the plan’s administrative procedures. [read post]
7 Jan 2018, 5:05 pm
The Settlement The company’s press release states that the settlement amount of A$132.5 is to be paid in “full and final settlement of the proceedings including interest and the Applicant’s cost. [read post]
7 Jan 2018, 6:27 am
Be it enacted by the Legislature of the State of Arizona: Arizona legislators are a bill that if adopted, would ban and render unenforceable agreements by employers or others from entering into confidentiality or other agreements that restrict the disclosure of allegations or other information about sexual harassment or sexual assault. [read post]
5 Jan 2018, 6:02 am
LaFollette, Akin Gump Strauss Hauer & Feld LLP, on Wednesday, January 3, 2018 Tags: Board composition, Boards of Directors, Corporate Social Responsibility, Cybersecurity, Diversity, SEC enforcement, Securities enforcement, Securities regulation, Shareholder activism, Taxation The Appointment of Senior Program Fellow Robert Jackson as SEC Commissioner Posted by Kobi Kastiel (Harvard Law School), on Wednesday, January 3, 2018 … [read post]
5 Jan 2018, 5:35 am
See 21CO 8-K Re: GAMMA Settlement March 9, 2016 ; See also United States Settles False Claims Act Allegations Against 21st Century Oncology for $34.7 Million. [read post]
4 Jan 2018, 2:35 pm
The Department is also sharing information with other states and the Service. [read post]
4 Jan 2018, 3:00 am
In the same order, Magistrate Judge Goodman held that providing similar access to the client’s auditor did not result in a waiver. [read post]
3 Jan 2018, 9:00 pm
A report to the Parliament in New Delhi by India’s Comptroller and Auditor General is highly critical of the nation’s Food Safety and Standards Authority of India (FSSAI). [read post]
3 Jan 2018, 4:29 pm
The press release states the settlement will be funded in three installments: two installments of $983 million and a third installment of $984 million. [read post]
26 Dec 2017, 7:08 pm
In addition, the jury received evidence that Allied’s quality control department submitted falsified quality control reports to HUD auditors and falsely certified that Allied was in compliance with HUD quality control guidelines. [read post]
26 Dec 2017, 3:59 pm
Midway through that effort, the California State Auditor released its investigation, showing that the system was riddled with problems that the original legislation did not anticipate. [read post]
18 Dec 2017, 4:43 pm
A primary drafter of the Bolivian Pension Privitization law who also has worked on workforce, tax, employee benefits, health care, insurance, safety, immigration, privacy and data security and other federal and state legal reforms domestically and internationally throughout her adult life, Ms. [read post]
15 Dec 2017, 6:13 am
Securities and Exchange Commission, on Wednesday, December 13, 2017 Tags: Accounting, Audits, Broker-dealers, External auditors, Investor protection, Oversight, PCAOB, Sarbanes–Oxley Act, SEC, Securities regulation Statement on Cryptocurrencies and Initial Coin Offerings Posted by Jay Clayton, U.S. [read post]
