Newsletters

In December 2011, the DOJ (Department of Justice) released its annual announcement of recoveries from false claims. As with every other similar press release, there are consistent components of this process including:

Qui Tams are the initial sourc…
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Starting Sept. 15, 2009, the financial statements of a not-for-profit entity became subject to the Financial Accounting Standards Board (FASB) Interpretation No. 48, Accounting for Uncertainty in Income Taxes (FIN 48 or Interpretation). FIN 48 appli…
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With the economic outlook in the United States beginning to brighten, now represents a valuable opportunity for organizations to evaluate their stance on risk management. The economic turmoil of the past few years and the difficulties that some orga…
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The 2000s have ushered in a new awareness of the importance of effective governance in the success, and in some cases, the continuity of mission driven organizations. The following trends during the decade have emerged in response to both the positi…
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As the economic downturn has deepened in the United States, the number of instances of employee fraud has steadily increased. While fraud can cause serious financial damage to companies in all industries, the damages to not-for-profit organizations …
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