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Makers And Partners Organizes Forensic Investigation Training For Internal Auditors |

Makers And Partners Organizes Forensic Investigation Training For Internal Auditors |
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Cosmos Insurance Public : 2022 – Solvency & Financial Condition Report (SFCR)

Solvency and Financial Condition Report 2022

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Detailed text transcripts for TV channel - MSNBC - 20190703:05:27:00

They will fail eventually. i hope it will be soon and that the courts will expedite this proceeding because we need to see the returns for a legitimate purpose. you also note that in addition to the audit function there on page 24 of this 49-page complaint, the complaint sets out other very legitimate grounds that expert witnesses told our committee justified doing what s being done here. we need the returns for a number of reasons, but certainly to see that this audit guideline has been followed and that it s put into a statute. and if the litigation drags on for long enough, it could just be that on the afternoon of the next inauguration day, the new irs commissioner hands over those returns because without the trump justice department yes. standing in the way, all of this stuff would just collapse. i hope we don t have to wait that long. ....

Audit Function , Audit Guideline , The Trump Justice Department , Al L , Inauguration Day ,

Detailed text transcripts for TV channel - MSNBC - 20190703:02:28:00

To the audit function there on page 24 of this 49-page complaint, the complaint sets out other very legitimate grounds that expert witnesses told our committee justified doing what s being done here. we need the returns for a number of reasons, but certainly to see that this audit guideline has been followed and that it s put into a statute. and if the litigation drags on for long enough, it could just be that on the afternoon of the next inauguration day, the new irs commissioner hands over those returns because without the trump justice department yes. standing in the way, all of this stuff would just collapse. i hope we don t have to wait that long. in fact, there is now, as you know, another route in that the new york state assembly has taken action. i believe it s headed to governor cuomo s desk for signature that we could at least get the parts of the return that were filed in new york state, and i hope that will we pursued ....

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Detailed text transcripts for TV channel - FOXNEWS - 20110719:15:36:00

Different company, or an editor, or managing editor, and decision-making has to be there. there are thresholds of materiality if you will, whereby things have to move upstream, so something has to be brought to the attention. from a financial threshold point of view i think we addressed that earlier with respect to the settlement, out-of-court settlement with mr. taylor. but also from the standpoint of things like alleged criminality, violations of our own code of conduct, things like that, those are things that are the company s internal audit function as well as the audit committee, as well as the senior executives of the committee are expected to be made aware of, as they were in the case of criminal prosecutions in 2007. you know, whatever efforts were made, whatever rulings there were, we reached news ....

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