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28 Sep 2017, 1:27 pm by Mark Astarita
  The SEC appreciates the assistance of the Financial Industry Regulatory Authority and the Office of Montana State Auditor, Commissioner of Securities and Insurance. [read post]
26 Sep 2017, 4:00 am by The Public Employment Law Press
Smith, on the recommendation of the district’s audit committee to serve as its external auditor to assist the district in coming into compliance with applicable State requirements by implementing proper budgetary development and monitoring procedures. [read post]
25 Sep 2017, 10:49 am by amul
As we explained in our earlier blogpost about A.B. 90, a 2016 California State Auditor’s report on California’s gang database was damning. [read post]
25 Sep 2017, 3:30 am by Helen Norton
Helen Norton Suppose the United States elected a president with authoritarian tendencies. [read post]
18 Sep 2017, 2:25 pm by Matthew D. Lee
Bologna and Paul Shukovsky have written a comprehensive article about a pervasive problem facing state tax auditors:  the use by restaurants and other cash-intensive businesses of electronic revenue suppression software, commonly referred to as “Zappers. [read post]
18 Sep 2017, 7:12 am by aj
The auditor found that the subsidy was never disclosed in the annual budget justifications or financial reports. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
 First Marblehead, a leader in creating solutions for education finance, provides outsourcing services for private, non-governmental, education lending in the United States. [read post]
17 Sep 2017, 4:00 am by The Public Employment Law Press
Auditors worked with DOL to identify another $238,792 in potential recoveries for past UI overpayments from 130 state employees hired during 2016. [read post]
15 Sep 2017, 11:51 am by Mark Astarita
 I also wish to acknowledge the support my teams have received over the years from law enforcement partners at the state, local and federal levels. [read post]
13 Sep 2017, 9:01 pm by Dan Flynn
FSIS auditors inspected four Chinese poultry facilities, three in the Shandong Province and one in the Anhui Province. [read post]
13 Sep 2017, 4:00 pm by Cynthia Marcotte Stamer
  In explaining its finding the Acceptable Use Policy valid, the Fifth Circuit’s opinion explains that the NLRB’s decision concerning the Acceptable Use Policy disregarded the context in which the acceptable use policy is to be read and understood, stating: The “Scope” section of the acceptable use policy explicitly states that the policy “applies to all non-public T-Mobile information. [read post]
13 Sep 2017, 3:18 am by Broc Romanek
The study seems to conclude that if the auditors and management get along, the auditors are not near as likely as to report a problem to investors. [read post]
13 Sep 2017, 2:11 am by Glen C. Hansen
  According to the County’s clerk-auditor-recorder, the County will not be receiving any sales tax from the project now because ConEdison had purchased the panels in a way that made San Francisco the recipient of the sales tax rather than San Benito County. [read post]
13 Sep 2017, 2:11 am by Glen C. Hansen
  According to the County’s clerk-auditor-recorder, the County will not be receiving any sales tax from the project now because ConEdison had purchased the panels in a way that made San Francisco the recipient of the sales tax rather than San Benito County. [read post]
8 Sep 2017, 6:00 am
Bachelder, McCarter & English LLP, on Monday, September 4, 2017 Tags: Boards of Directors, Equity-based compensation, Executive Compensation, Executive performance, Executive value, Firm performance, Management, Management contracts, Shareholder activism, Shareholder value The Evolution and Current State of Director Compensation Plans Posted by John Ellerman, Peter England, and Blaine Martin, Pay Governance LLC, on Tuesday,… [read post]
Auditors identified 134 cases in which emergency room records indicated possible sexual or physical abuse, or neglect. [read post]
6 Sep 2017, 7:12 am by Doug Cornelius
Diamond had stated that the private fund was subject to annual GAAP audits by a third party auditor to comply with the custody rule. [read post]
5 Sep 2017, 5:00 am by eileen peck
In California, felony convictions can put you at risk of a lifetime sentence, thanks to the state’s Three Strikes Law. [read post]