Sentences with phrase «audit an account at»

Not exact matches

Under the agreement, Tesla has the right to hire a third - party investigator to conduct a second forensic audit of Anderson's and the startup's computers and cloud accounts at any time until February 1, 2018.

These risks and uncertainties include competition and other economic conditions including fragmentation of the media landscape and competition from other media alternatives; changes in advertising demand, circulation levels and audience shares; the Company's ability to develop and grow its online businesses; the Company's reliance on revenue from printing and distributing third - party publications; changes in newsprint prices; macroeconomic trends and conditions; the Company's ability to adapt to technological changes; the Company's ability to realize benefits or synergies from acquisitions or divestitures or to operate its businesses effectively following acquisitions or divestitures; the Company's success in implementing expense mitigation efforts; the Company's reliance on third - party vendors for various services; adverse results from litigation, governmental investigations or tax - related proceedings or audits; the Company's ability to attract and retain employees; the Company's ability to satisfy pension and other postretirement employee benefit obligations; changes in accounting standards; the effect of labor strikes, lockouts and labor negotiations; regulatory and judicial rulings; the Company's indebtedness and ability to comply with debt covenants applicable to its debt facilities; the Company's ability to satisfy future capital and liquidity requirements; the Company's ability to access the credit and capital markets at the times and in the amounts needed and on acceptable terms; and other events beyond the Company's control that may result in unexpected adverse operating results.

The independent registered public accounting firm shall also submit on a periodic basis, but at least annually, to the Audit Committee a formal written statement delineating all relationships between the audit firm and the corporation, including each non-audit service provided to the corporation and at least the matters set forth in Public Company Accounting Oversight Board accounting firm shall also submit on a periodic basis, but at least annually, to the Audit Committee a formal written statement delineating all relationships between the audit firm and the corporation, including each non-audit service provided to the corporation and at least the matters set forth in Public Company Accounting Oversight Board Rule Audit Committee a formal written statement delineating all relationships between the audit firm and the corporation, including each non-audit service provided to the corporation and at least the matters set forth in Public Company Accounting Oversight Board Rule audit firm and the corporation, including each non-audit service provided to the corporation and at least the matters set forth in Public Company Accounting Oversight Board Rule audit service provided to the corporation and at least the matters set forth in Public Company Accounting Oversight Board Accounting Oversight Board Rule 3526.

To get residency realistically I got to earn 300 dollars in taxable income a week for a year, and in the meantime am allowed to go to school part time given the fact that I can pay for school with the money I have earned within the period I began to establish residency, so no outside cash because my bank accounts will be audited at the end of the year.

Franzel, in a speech at the American Accounting Association annual meeting in early August said that, despite the fact auditors have been making some progress in improving their audits of internal controls over company financial reporting, the regulator continues to see auditors having trouble meeting the standards and some firms still have significant work to do to meet the requirements of PCAOB auditing standards.

In the past two years, we've audited over 2,000 PPC accounts at Disruptive Advertising.

The in - house investigating team at Ernst & Young ShinNihon is made of audit check specialists, and there will be no cross-over with the roughly 150 people working to finish the post-scandal audit of Toshiba's accounts, the person familiar with the matter said.

Ms. Burianyk was previously employed as an audit manager at a Canadian accounting firm where she specialized in the mining industry.

Jeremy Drane is the chief commercial officer at Libra, a provider of accounting, audit and tax software for the blockchain and cryptocurrency industry.

Previously, Tawnya worked for 10 years at Centurion Insurance Group as a commercial account manager, where she handled commercial policy applications, renewals, and policy audits.

Dr. Richard Nolan, Emeritus Professor at the HBS in Accounting and Control has said publicly that Audit Firms are bad for your health, provide nothing good about the past, nothing about the present and future, and Governments should nationalized them.

What went unnoticed was that many of these offshore companies had accounts at Pilatus Bank — but after the FIAU's exhaustive audit days before, officers recognised the names of the offshore companies now in the news.

This week, the company announced that it has severed its relationship with an entity called Friedman LLP, which is the company's (or at least was the company's) audit firm and, in turn, was the firm tasked with ensuring that Tether has the USD in its bank account to back up the USDT that it's issued.

Once we begin to think of our faith in terms of largeness instead of largess; once we begin to think of our faith in terms of measurable success or significant achievements or community stature or statistically significant gains or business models or congregational models or appropriate budget processes or cash flow direction or generally accepted accounting practices or independent audits or administrative requirements or procedural transparency or proper leadership roles or managerial responsibilities and boundaries or membership trends or effective organizational structures or current and accurate and relevant identity / purpose / vision / mission statements or strategic and tactical plans or valid and useful performance metrics — at that point, we have become money changers and temple authorities, we have deformed from a community into an industry that requires exclusionary individualism.

Once we begin to think of our faith in terms of largeness instead of largess or in terms of measurable success or significant achievements or community stature or statistically significant gains or business models or congregational models or appropriate budget processes or cash flow direction or generally accepted accounting practices or independent audits or administrative requirements or managerial transparency or proper leadership roles and boundaries or membership trends or effective organizational structures or a current and accurate vision statement — at that point, we have become the money changers — we have lost our faith and deserve to be driven away for we are neither living nor sharing the Good News.

Eddie Merlot's reserves the right to make changes in the rules or redemption levels, audit or cancel your account, or terminate The Platinum Club at any time without notice.

The Chair of the Audit and Risk Committee may, at his or her discretion, direct any investigation to be conducted by others, such as outside legal, accounting, or other advisors.

In fact if one wants to steal money, why would one transfer the money to a statutory account held by the Chief of Staff, which can be audited at any point in time?»

Such report shall be submitted to the Clerk of the County Legislature at least three months prior to the commencement of the proposed annual audit and management letter contract and it shall contain the results of the audit committee's evaluation of all responses to the RFP, as well as the name of the certified public accounting firm which it is recommending to perform the proposed audit report and management letter contract.

He said at this juncture, campaign cash is typically used for compliance work associated with routine audits by the city's Campaign Finance Board and smaller expenses connected with closing down the account.

The comptroller's audit found the Health Department chose not to issue fines for violations accounting for 85 percent of the problems at nursing homes between Jan. 2012, and Sept. 2015.

According to an impeccable source at the office of the Chief of Staff to Governor Aregbesola, Alhaji Gboyega Oyetola, the fund was released to the school's account in fulfilment of Aregbesola's promise made two weeks ago when the chairman of the institution's Governing Council, Prof. Oladapo Afolabi submitted the interim report of the KPMG audit report to him.

Anthony Sarpong, Partner at KPMG International audit and accounting firm KPMG has assured that all assets of Unibank are in...

NHS organisations are bound by strict accounting practices are subject to a full audit at the end of the year.»

«Commissioner Hooker has assured Governor Paterson that he and fair Director O'Hara will take the necessary steps to continue to reform the Fair's operations, including working in conjunction with the Office of the State Comptroller to conduct a thorough review and audit of the contract with the caterer for the State Fair; ensuring that all contracts are awarded using proper procurement policies; and amending policies to ensure that all state property is properly accounted for at the fair, to finalize the inventory control program and to ensure the proper use of State Fair vehicles.»

(ii) Keep careful records of all funds entrusted to him / her and submit a certified audit of accounts at each annual meeting of the Division.

4) Keep careful records of all funds entrusted to this position and shall submit a certified audit of the accounts at each annual meeting of the Division.

The accounts of endowment funds shall be managed by the Fund Manager of The Society Endowment and audited at the close of each fiscal year (Article VI, Section 3i).

Dallas, TX About Blog The CPAs at Goldin, Peiser & Peiser have provided helpful accounting blogs as a resource for all of your general or specific accounting & audit inquiries.

This follows confirmation from the Department for Education of a clean audit of our accounts and that there have been no regulatory issues at the trust.

A 13 - month audit recently concluded at Putnam Vocational Technical High School found that some employees abused a student association checking account that operated independently from the city and school system in apparent violation of Massachusetts law.

LWA were originally shortlisted at the inaugural British Accountancy Awards in 2011 where Audit & Technical Partner Steve Collings went on to win the Accounting Technician of the Year award, and the firm was subsequently shortlisted again in 2014 in 2 categories.

Behind the scenes at the League I work with payroll, benefits administration, accounts payable and assist the Director of Finance and Operations with the budget, annual audit, and internal controls.

So when an organization like the DOJ audits, they get a blanket warrant to look at all of the accounting, not just the files in question.

Looking at the audited values of accounts of a subset of managers is not valid — we would need to look at all accounts following the same theory, and unsuccessful accounts don't line up to be identified.

Claiming the Earned Income Credit can also heighten audit risk, said Tim Gagnon, assistant academic specialist of accounting at Northeastern University's D'Amore - McKim School of Business.

The only time the IRS looks at bank accounts in detail is if you get audited..

He shall be bonded at the expense of the Club and shall have his accounts audited during the month of September by a committee of three members appointed by the Board of Directors, and their report shall be submitted at the next Annual Meeting.

Supply all records of income and expenses of Association accounts to the Audit Committee for review at least thirty (30) days prior to the end of their term of office.

Board staff prepared Memorandums and other technical information for the Board at its January, July, and December 2017 public meetings that outlined the current Board Fund condition, options, and the third - party accounting firm audit.

(e) The Treasurer shall collect and receive all monies due or belonging to the Club; monies shall be deposited in a bank approved by the Board, in the name of the Club; the books shall at all times be open to inspection of the Board; at the annual meeting, there shall be a written and verbal account of all monies received and expended during the previous fiscal year including every item of receipt or payment not before reported; condition of the Club's finances shall be published quarterly in the newsletter; more frequent reports may be made to members of the Board by mail or other approved method of communication; send dues notices; maintain membership list; update Corresponding Secretary annually of members in good standing; the Board of Directors shall appoint a committee of three members (excluding the Treasurer) to audit the books annually, with the Treasurer available to answer questions; in case of resignation of the Treasurer during the year the books will be audited in the same manner; the Treasurer shall be bonded in such amount as the Board of Directors shall determine; and carry out such other duties as are prescribed in these by - laws.

Dallas, TX About Blog The CPAs at Goldin, Peiser & Peiser have provided helpful accounting blogs as a resource for all of your general or specific accounting & audit inquiries.

We reserve the right to audit any Member's account at any time, without prior notice.

Alaska Airlines reserves the right to audit Mileage Plan accounts at any time and without notice to the member to ensure compliance with these Mileage Plan Conditions of Membership and applicable conditions of carriage and / or tariffs.

The Chrysler asset is valued at $ 612 million in the most recent audited financial statement and accounts for 83 percent of the $ 735 million endowment.

If NASA doesn't want to publish source code and all data, at a minimum maybe they should hire an accounting firm to audit climate related data, methods and processes and to issue a public report on the quality they find (and that firm should hire Steve McIntyre; --RRB-.

Recently, there was an article in Attorney - at - Work regarding random trust account audits.

In October 2015 Deloitte won Audit Innovation of the Year Award from the International Accounting Bulletin for Argus, although at the time, Kira Systems involvement was not made public.

The Members shall at each Annual General Meeting appoint an auditor and shall direct the auditor to perform an audit of the accounts of the Corporation for report to the Members at the next Annual General Meeting.

I recently posted on Attorney at Work about the latest threat to client confidentiality — the specter of random trust account audits by California ethics regulators.