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26 Jan 2009, 3:02 pm
(Although, as a practical matter it seems to be a benefit only to the wealthiest few as poorer beneficiaries will likely have withdraw it anyway. [read post]
23 Oct 2013, 1:40 pm by Sheppard Mullin
The DCAA responded by circulating a memorandum for regional directors (“MRD”) in July instructing its field auditors to take a more aggressive investigative posture by asking contractor management whether it has knowledge of or has received allegations relating to fraud affecting the subject matter under review. [read post]
23 Feb 2009, 3:12 pm
Now how many solos do you know who do any securities work at all, no less spend their time litigating securities matters? [read post]
7 Jan 2008, 12:12 am
  The OGC has filed such a formal complaint under Rule 6, MRD, against Timothy Balducci, one of the attorneys indicted in the Scruggs matter. [read post]
23 Oct 2013, 9:40 am by Sheppard Mullin
The DCAA responded by circulating a memorandum for regional directors (“MRD”) in July instructing its field auditors to take a more aggressive investigative posture by asking contractor management whether it has knowledge of or has received allegations relating to fraud affecting the subject matter under review. [read post]
28 Jun 2023, 5:49 pm by Keith Szeliga and Emily Theriault
MRDs provide supplemental audit guidance that may be incorporated into the DCAM simultaneously or at a later date.[32] Open MRDs supersede earlier DCAM sections.[33] Audit Programs provide a roadmap for most types of audits. [read post]