Sentences with phrase «conducted internal audit»

As a result, the USDA Office of the Inspector General conducted an internal audit of their oversight of these facilities; Inspections of Problematic Dealers.

Mitsubishi has announced that it conducted an internal audit of U.S. - spec vehicles from several model years to check if the data submitted to the EPA is correct.

Bart Schwartz, a former head of the criminal division in the U.S. attorney's office, has a lengthy track record of conducting internal audits or acting as an independent monitor.

Darren Sherkat was indeed the scholar engaged by the editor of Social Science Research, James Wright, to conduct an internal audit of the review process that led to the publication of Regnerus's findings in the New Family Structures Study.

Therefore, TIGR may use PII on Federal government employees and contractors, including OIG employees and contractors, to track time, manage travel and expenses, and conduct internal audits and investigations.

Mitsubishi Motors R&D America, Inc. worked in concert with Mitsubishi Motors Corporation to conduct an internal audit of US market vehicles and thoroughly review all vehicles sold in the US from 2013 to 2017.

My short - term suggestion would be to ensure that companies hire good attorneys who will guide them on the rules, help them plan their workforce needs, and make sure that companies invest time and money to conduct internal audits to ensure that their paperwork is complete and up to date.

By understanding the unique characteristics and needs of our clients» businesses, we are often able to provide preventive services - before legal problems arise or escalate - by designing and implementing compliance or training programs as well as by conducting internal audits and investigations.

«[The programs are] being paused in order to conduct an internal audit and review of their effectiveness,» the Justice Department said.

The firm's attorneys help employers conduct internal audits and provide clients with day - to - day advice regarding wage and hour compliance.

Conducted internal audits co-incident with AS9100 standards representing the company in that effort.

Conduct subcontractor file and data audits to ensure company, legal and regulatory compliance, as well as conduct internal audit to ensure compliance with company process.

Maintained integrity of software deliveries and worked closely with Software Quality Engineering staff to conduct internal audits.

Provided counsel and conducted internal audits of employee relation issues to identify possible violations and made recommendations of appropriate actions to resolve issues.

Typical responsibilities of an Iso Coordinator include examining products, participating to products planning, monitoring production procedures, conducting internal audits, training auditors, recommending corrective actions, and providing technical advice when needed.

Conducted internal audits of 10 + projects as part of the monthly audit plan for IT General Controls Compliance

CAPGEMINI (Chicago, IL) 1999 — 2004 Manager • Manage projects related to customer application development, maintenance, business analysis and testing / quality assurance • Led the corporate Project Management Certification Group • Responsible for project management networking and training of potential PMP candidates • Provide quality assurance coaching and mentoring and prepared and rolled out training plans • Assist in the organizational initiative of attaining CMMI Level 3, conducting internal audits and appraisals, and training on the CMMI and SCAMPI methodologies • Serve as a consultant for the AON Corporation — Insurance Brokerage System Assessment (Chicago, IL) • Act as the Functional Manager conducting a high - level competitive analysis of insurance brokerage solutions, commercial vendor packages, and AON internal systems • Offer consulting services to Sprint (Overland Park, KS) • Serve as Project Manager, Project Leader, and Business Analyst • Lead Trouble Reporting System (TRS), Facilities Management System (FMS), and Integrated On - demand Network (ION) initiatives

Scientist / Lab Supervisor • Oversaw team activities including quality control, batch release, and legal compliance • Responsible for team training, work assignments, and overall product development • Developed training materials which cut training time by 50 % while increasing efficacy • Directed investigations regarding corrective actions and preventative actions • Restructured testing process reducing testing time and expense by 50 % • Conducted internal audits to ensure professional and efficient operations • Authored IQ, OQ, and PQ plans, protocols, methods, and summary reports • Reduced batch cycle time from 6 months to 4 weeks by creating of cross functional team • Motivated team members resulting in company loyalty and increased productivity

Not exact matches

In the past, just before banks were due to face their annual compliance review from federal regulators, they would conduct their own internal audits and close accounts that belong to businesses that are considered too risky.

To address some of the issues irking consumers, a shareholder proposal this year requests that the «audit Committee conduct an independent review of the Company's internal controls related to residential mortgage loan modifications, foreclosures and securitizations, and report to shareholders.»

For the purposes of this section, «internal purposes» shall include the conduct of surveys, marketing studies and promotional activities, program planning, evaluation and audits for the Asia Pacific Foundation of Canada, the monitoring of compliance with the terms and conditions of use and the privacy policy set out in this legal notice, and upon notice to the User, editorial and feedback purposes.

An internal audit conducted by the same journal that published Regnerus» paper bluntly called it «bullshit» because it did not look at children raised in intact households of married same - sex couples.

To ensure the requirements of our animal welfare quality assurance program are met, we conduct internal and third - party audits.

Jennie - O Turkey Store conducts internal and third - party audits to ensure its animal welfare requirements.

The company conducts internal mock audits and recalls at measured intervals to test its procedures.

The company's team provides advice and guidance on developing food safety management systems, conducting a gap analysis against a new standard, developing food labels, providing an internal audit, as well as other technical advice.

In fiscal year 2014, 962 internal audits were conducted by the Jennie - O Turkey Store live production quality assurance department, as well as 57 production National Turkey Federation audits by live production managers and supervisors.

Gallivan explained he hired Hodgson Russ LLP to conduct the previously mentioned internal audit.

An internal audit report highlighting widespread malfeasance in the conduct of party primaries under the supervision of the Deputy Chairperson Operations is attached and marked «CO28A».

He explained that, «We reconstituted the community water management committee, appointment letters were given to members who were appointed, but because of the complaints of alleged financial malfeasance on those committees, the assembly instructed the internal audit unit to conduct an audit of the account of the water project....

An internal audit report highlighting widespread malfeasance in the conduct of party primaries under the supervision of the Deputy Chair Operations is attached and marked CO28.

The two reasons cited by the GAO, which has conducted two government - requested audits, are lack of funding and internal management problems.

In accordance with the Cancer Center's Data and Safety Monitoring Plan (DSMP), internal compliance audits of interventional cancer trials are performed by the audit staff to ensure the conduct and integrity of the study are of the highest quality and that all trials adhere to regulatory requirements.

«In an effort to ensure that an error of this magnitude never happens again, and because this sounds like the right thing to say, GQ will be conducting a thorough internal audit of our cover - development process.

Having spent a good portion of my career conducting dealership internal audits and forensic fraud investigations, I have certainly become a cynic, and so I believe that there is always at least one employee at every dealership taking advantage of weaknesses in internal controls for their own personal enrichment.

They need to conduct a full internal audit on general merchandise and get rid of everything that either does not sell well or align with their brand.

While many of the responsible breeders and distributors in these smaller animal categories already hold themselves to internal care standards, and many retailers conduct audits of their vendors to ensure that protocols are established and followed, there is no common set of standards that we in the industry can point to with pride when legislators ask what we do to protect animals throughout the breeding and sales process.

You can't go into a business class lounge at the international terminals at Dulles Airport without running into at least one lawyer headed to Europe or Asia to conduct an internal investigation of a possible bribe or kickback for a corporate audit committee.

Ms. Sutrina also regularly conducts internal investigations and audits on behalf of her clients regarding sexual harassment, discrimination, wage and hour compliance, among other issues affecting the workplace.

Conducted internal investigation for Audit Committee of international energy company into failure of management to communicate cost overruns in natural gas project.

She has written FCPA corporate compliance programs and conducted FCPA trainings, audits and internal investigations for Fortune 100 and 500 companies around the globe.

Represented the audit committee of a Fortune 100 manufacturer in conducting internal investigation of accounting practices and negotiating no - penalty resolution with the SEC.

Engaged by multiple audit committees to conduct corporate internal investigations regarding compliance with the law and company policies, typically in response to employee complaints.

Conducted internal compliance audits and investigations for major public and privately held food service, energy, chemical, manufacturing, and Internet - service companies.

We conduct internal investigations of potential violations and provide necessary and detail - appropriate reports to senior management, boards and / or audit committees.

OCR anticipates publishing an updated audit protocol to assist organizations with conducting their own internal self - audits as part of their HIPAA compliance activities.

Conducted an internal investigation into allegations of financial accounting fraud on behalf of the audit committee of a publicly traded health care corporation.

We conduct periodic internal audits to verify compliance.

Whether in response to a regulatory inquiry or on their own initiative, corporations, boards of directors, audit committees and special board committees engage our lawyers to conduct sensitive internal investigations.

Gene has conducted numerous internal investigations on behalf of companies as well as audit committees.