Business Audit Defence. Legal news and articles for August 30 - 31, 2012

Del Paso Country Club drops undocumented workers after ICE auditIsZo Capital & Black Horse Write to Taro Pharmaceutical Demanding Information ...How Small Business Owners Can Audit Proof Their Tax ReturnNBR-BTRC row over VAT audit continuesAudit of KPMG Finds WeaknessesBPK Deputy Hasan Bisri: “What Has Become of Our Reports Sent to the AGO?”Ombudsman's process violated right to legal counsel: CaldarelliSecretary of State Selects 53 Primary Precincts for Post-Election AuditIsZo Capital & Black Horse Write to Taro Pharmaceutical Demanding Information ...Lawsuit-proof your businessDistrict 1 In South Part Of Town Among 60 Precincts Statewide To Be AuditedDeans Mill School Voting Precinct Selected For Post-Election AuditState audit: Ithaca spends $709000 too muchHow much would have auctions netted, Congress asks CAGState Releases Audit of Patchogue Village Finances

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Oakland police bought equipment it never used
San Francisco ChronicleAugust 1, 2012

Even as it laid off police officers because of a severe budget crisis, the city of Oakland spent nearly $2 million on law-enforcement technology that was rarely or never used, the city auditor found in an analysis released Wednesday. Some items ...more »

Auditor watchdog: US directors can ask for inspection reports
ReutersAugust 1, 2012

NEW YORK/WASHINGTON (Reuters) - In a bid to lift some of the secrecy around U.S. audit firms, a watchdog board on Wednesday told corporate directors that they may seek out non-public information about auditor inspections. U.S. law bars regulators from ...more »

Business Audit Defence. News and Stories

Del Paso Country Club drops undocumented workers after ICE audit
Sacramento BeeAugust 31, 2012

The Del Paso Country Club -- the exclusive playground of Sacramento's elite for nearly a century -- has terminated 13 undocumented employees identified by Immigration and Customs Enforcement. The invitation-only club at 3333 Marconi Ave., featuring a ...more »

IsZo Capital & Black Horse Write to Taro Pharmaceutical Demanding Information ...
Sacramento BeeAugust 31, 2012

... delivered the following letter to Taro exercising their respective legal rights under Israeli law to demand certain information relating to the approval by Taro's Board of Directors, Special Committee and Audit Committee of the Agreement of Merger ...more »

How Small Business Owners Can Audit Proof Their Tax Return
Fox BusinessAugust 31, 2012

And if you are self-employed, no matter how small your business, your tax return is now a complex creature. Rethink your legal form. Corporations, LLCs, and partnerships are less likely to be audited. But that should not be the sole reason to incorporate.more »

NBR-BTRC row over VAT audit continues
Financial Express BangladeshAugust 31, 2012

Sections 26 and 34 of the VAT law empowered the VAT authority to audit VAT payment of all government, semi-government and autonomous bodies, local authority, private companies, non-government organisations, banks, insurances and other industries.more »

Audit of KPMG Finds Weaknesses
Wall Street JournalAugust 31, 2012

In a letter attached to the PCAOB report, KPMG vice chair of audit James Liddy said the firm has "conducted a thorough evaluation" of the issues raised in the report and addressed the issues raised with specific clients cited in the report. "The PCAOB ...more »

BPK Deputy Hasan Bisri: “What Has Become of Our Reports Sent to the AGO?”
Tempo InteraktifAugust 31, 2012

According to the law, the BPK not only sends its audit reports containing those indications of crime to the AGO. This agency is also obliged to deliver such reports to the police and the Corruption Eradication Commission. The total of reports sent from ...more »

Ombudsman's process violated right to legal counsel: Caldarelli
NorthernLife.caAugust 31, 2012

Frances Caldarelli says she didn't co-operate with Ombudsman Andre Marin's (left) investigation because she wanted legal counsel from the city present during the interview. Marin was investigating closed-door meetings held to discuss the future of ...more »

Secretary of State Selects 53 Primary Precincts for Post-Election Audit
Patch.comAugust 31, 2012

As required by state law, 10 percent of the polling precincts in the election using optical scan voting machines are subject to an audit. All told, 523 polling precincts used optical scan voting machines meaning that some 53 precincts were chosen to ...more »

IsZo Capital & Black Horse Write to Taro Pharmaceutical Demanding Information ...
The Herald | HeraldOnline.comAugust 31, 2012

... delivered the following letter to Taro exercising their respective legal rights under Israeli law to demand certain information relating to the approval by Taro's Board of Directors, Special Committee and Audit Committee of the Agreement of Merger ...more »

Lawsuit-proof your business
Crain's New York Business (blog)August 31, 2012

“For their own protection, small businesses should have an attorney do the same thing—because you don't know what you don't know.” A partner in Manhattan-based entertainment and intellectual property law firm Mitchell Silberberg & Knupp, Mr ...more »

District 1 In South Part Of Town Among 60 Precincts Statewide To Be Audited
Patch.comAugust 31, 2012

In total, audits will be conducted in sixty precincts. The law requires a hand audit 10% of all polling places where optical scan machines were used in all elections and primaries. (Polling precincts which are already part of a recount are exempt from ...more »

Deans Mill School Voting Precinct Selected For Post-Election Audit
Patch.comAugust 31, 2012

Connecticut state law requires the hand count of 10 percent of polling places in all elections and primaries and about 60 voting percients were selected to have elections results audited. “Voters had their say on August 14 about who they want on the ...more »

State audit: Ithaca spends $709000 too much
Ithaca JournalAugust 31, 2012

Among the audit's highlights: • City officials have incurred or expect interest payments totaling $313,000 on debt taken on for terms longer than the useful lives of the assets that were bought as defined in state municipal finance law. • The city ...more »

How much would have auctions netted, Congress asks CAG
Times of IndiaAugust 30, 2012

NEW DELHI: Law minister Salman Khurshid on Thursday attacked the Comptroller and Auditor General for loosely stating that some of the Rs 1.86 lakh crore benefits accrued to private firms through coal block allocations could have been farmed by the ...more »

State Releases Audit of Patchogue Village Finances
Patch.comAugust 30, 2012

The report also said the Village issued debt to reimburse the general fund for capital expenditures totaling $549,015, in violation of Local Finance Law. The audit also discusses the alleged theft of Village funds by a senior village clerk. “The ...more »

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