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Sentences for "audits "
The story seems oversold (by the SEC and by the NYT ): The paper reports that nearly half the violations resulted from complications relating to the merger that created the firm, and no examples are given of firm audits that were in any way rendered dubious by prima facie investment conflicts.
" Since the IRS relies on self-reported income, it audits returns to ensure payment.
The paper points out that the number of people likely to be affected by the change would be quite small--there are only 2 million audits annually and only about 1,500 of them end up in court.
" According to the IRS's own statistics, there has been a sharp decline in audits of taxpayers with incomes of more than $100,000, from 11.
The number of low-income audits also nearly doubled after 1990, when the IRS began categorizing nonfilers about whom it lacked information in the $25,000-and-under category.
) The IRS also points out that upper-income audits dropped in response to the closing down of tax shelters in the 1986 Tax Reform Act.
Top Alyeska executives allegedly instructed middle managers to "disregard and/or circumvent" compliance manuals and codes of conduct and to "tone down, alter or delete negative reports, including internal audits and surveillance reports.
The intervention followed medical record audits and included face-to-face provider feedback, written recommendations, reference articles, seminars and telephone consultations.
TABLE 1 Management Report on Office of Inspector General Audits of Grantees Issued With Questioned Costs For the Six Month Period Ending March 31, 2001 TABLE 2 Management Report on Audit Reports Issued During The Six Month Period Ending March 31, 2001, With Recommendations That Funds Be Put to Better Use By Management Agreed to in a Management Decision c:\users\ab101345\desktop\data\written_1\technical\government\About_LSC\commission_report.
This practice has been followed without objection from the Corporation when conducting audits of LSC grantees, or from agricultural employers and growers associations involved in legal disputes.
This lack of LSC action on the alien representation issue occurred in the face of vigorous LSC audits and scrutiny of the recipient's practices.
A series of audits of 1997 data was conducted in 1998 in anticipation of the first performance report due in 2000.
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