Search for: "Office of the Massachusetts State Auditor"
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12 Sep 2020, 11:46 am
§ 1320a-7b(b)(1)(A): When investigating allegations of “patient brokering,” a representative of the Massachusetts Attorney General’s Office testified before Congress that the AG’s Office had been receiving reports that state residents have been lured to out-of-state addiction treatment providers by paid recruiters “who promised them free travel to an addiction treatment center in a warm-weather state. [read post]
21 Dec 2009, 1:53 am
Investors who had purchased Millennium stock filed a state court action against the bank, its directors, its auditors and its offering underwriter. [read post]
14 Sep 2008, 1:00 pm
Indeed, what do people in the various jobs, occupations and professions in the United States actually earn? [read post]
16 Apr 2021, 4:00 am
The dearth of diverse campaign staffers also affects Capitol Hill since operatives often transition to a lawmaker’s office after a successful campaign. [read post]
10 Mar 2023, 3:00 am
Two officers with the U.S. [read post]
2 Feb 2024, 3:00 am
That is without even getting into the longtime snag of some states’ scheduling separate primaries for president and other offices, as well as special elections, all of which adds up to some voters having as many as five Election Days. [read post]
1 Jul 2016, 6:23 am
Steve Beshear issued an executive order requiring the governor to appoint two members of the commission that had been recommended by the attorney general and the state auditor. [read post]
28 May 2021, 4:00 am
The Investigations and Threat Management Service covertly searched employees’ offices at night, ran broad keyword searches of their emails trying to surface signs of foreign influence, and scoured Americans’ social media for critical comments about the census. [read post]
5 Apr 2009, 1:26 pm
Attorney’s office in the Eastern District of New York announced the criminal indictment of the two former portfolio managers.[14] In September 2008, the SEC filed civil charges against two brokers in connection with purchases for customers of more than $1 billion in auction rate securities. [read post]
28 Jan 2021, 8:30 pm
Now, in office for a little a few weeks, she is facing a second round of calls for her resignation after a string of reports revealed her repeated endorsements of political violence and extremism. [read post]
4 Apr 2018, 4:21 pm
Just two days after the December offering, the company disclosed that its chief financial officer and its chief operating officer had resigned just before the offering. [read post]
7 Jun 2015, 5:24 pm
KPMG acted as FIFA’s auditor. [read post]
26 Feb 2021, 3:00 am
District Court Judge Marcia Cooke described Rivera’s actions as “egregious,” adding that there was a chance his conduct would continue, noting he continued to run for office after the scheme. [read post]
13 Sep 2019, 3:00 am
Those who make hiring decisions on K Street say ex-lawmakers can sometimes struggle in the lobbying sector where they no longer receive the trappings that come with elective office, such as a team of staff members. [read post]
23 Feb 2022, 4:27 am
In this case, a Massachusetts dental office manager plead guilty to health care fraud for her role in submitting false claims to MassHealth. [read post]
4 Jul 2018, 6:54 am
SEC Chairman Clayton and a number of his appointees have repeatedly stated that they want to reinvigorate IPOs (and our capital markets generally) by reducing compliance costs while maintaining appropriate investor protections. [read post]
8 Aug 2011, 1:49 am
Dismissal Denied in State Street Subprime Securities Suit: In an August 3, 2011 order (here) in a securities suit against State Street Corporation and involving in part subprime mortgage-related allegations, District of Massachusetts Judge Nancy Gertner denied the defendants’ motion to dismiss. [read post]
8 Aug 2011, 1:49 am
Dismissal Denied in State Street Subprime Securities Suit: In an August 3, 2011 order (here) in a securities suit against State Street Corporation and involving in part subprime mortgage-related allegations, District of Massachusetts Judge Nancy Gertner denied the defendants’ motion to dismiss. [read post]
13 Jan 2016, 5:05 pm
Along those lines, the efficacy of using independent auditors, audit committees and management certifications to deter and minimize such insider misconduct became widely understood and embraced. [read post]
6 Dec 2019, 3:00 am
He reached out to Secretary of State Mike Pompeo; the national security adviser at the time, John Bolton; U.S. [read post]
