" This involved embedding the compliance unit within the firm's legal department, to "enable closer cooperation with the financial audit department.
However, a court case in Paris in October last year revealed him to be Denis Lion, a manager who had been temporarily demoted from his position in the bank's internal audit department in May 1999.
An audit by Department of Agriculture officials has now cleared it to resume producing burgers for the domestic and international markets.
Evidence from the Department for Education and Skills, the National Union of Teachers, the NSPCC, the Audit Commission, the Department of Constitutional Affairs, the Department of Health, and Her Majesty's Inspectorate of Constabulary was also collected.
The department has never passed an audit, making it nearly impossible to root out corruption and avoid duplication of effort.
Treasury Department officials also stressed that the audit showed that the vast majority of claims were paid lawfully.
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Prompted in part by concerns raised by the SEC and FBI, the Labor Department hired Sandia National Laboratories to audit its data-release system.
The NAO's Comptroller said he had also qualified his audit opinion because the department's accounting policies were not fully compliant with International Financial Reporting Standards.
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The study, carried out by the Royal College of Obstetricians and Gynaecologists on behalf of the Department of Health, involves an audit of every maternity unit in England and Wales over a three-month period between May and July of this year.
The Audit Office also said the department did not deal with Mr Connolly in the way he expected.
In July, the Department of Labor informed him of an audit of the guest workers on his Idaho cattle ranch.
Assistant Secretary of Defense Charles Abell said the question of whether military ballots were postmarked did not come under the charter of the Department of Defense inspector general's audit.
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Based on the information mentioned in that article, our internal auditing department under the supervision of our board audit committee has reviewed and investigated each allegation separately and exhaustively.
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But an audit carried out for the Department of Health has revealed that is happening effectively in only a third of community safety partnership areas, and not at all in one-fifth.
In the London borough of Brent, for example, Audit Commission inspectors found a department painfully recovering from a politically driven reorganisation in the 1990s that divided it into an extraordinary 21 business units.
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It resumed burger production last week following an audit by the Republic's Department of Agriculture.
The Audit Office said the executive and Department of Social Development (DSD) were committed to action plans to improve governance and contract management.
The Congressmen also urged the Department of Labor to initiate a full-scale audit of the financial circumstances surrounding the failure of United Airlines to meet its pension obligations to its employees and retirees.
The audit found that after five years the Missouri Department of Economic Development reduced the job creation estimates by 41% from its original estimate of 45, 646 jobs.
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Meanwhile, former Andersen partner David Duncan , who was in charge of the Enron audit, is himself in talks with the Justice Department about cooperating in the criminal case against Enron, the Wall Street Journal reports.
Treasury Secretary Jack Lew was notified in a March 2013 meeting with the Treasury inspector general for the IRS that an audit was "forthcoming, " according to the Treasury Department.
Nearly one of every three cocaine tests conducted for criminal cases by the Indiana Department of Toxicology from 2007-2009 were bad, according to audit results released today by Indiana University.
The audit was requested by Transportation Secretary Norman Mineta after the Department of Justice filed a motion last week against Argenbright Security for violating terms of its probation stemming from incidents at Philadelphia International Airport.
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The report notes that while in the middle of an audit of the witness program, the inspector general notified the Justice Department of national security vulnerabilities.
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After its audit, the inspector general's office reported that "the department did not definitively know how many known or suspected terrorists were admitted" into the witness program, " among other "significant issues concerning national security.
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Last week, the Office of the Inspector General of the Department of Labor issued a report entitled, Changes Are Still Needed in the ERISA Audit Process to Increase Protections for Employee Benefit Plan Participants, which indicates that the Office is gravely concerned about the prevalence of unaudited employee benefit plans.
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In a letter prefacing the audit, Mr. Sopko, the special inspector general, recommended that the State Department and USAID should recover from contractors any inappropriately reimbursed taxes.
He said the department was also looking at a report by King's College London, which had completed an audit of the first 100 referrals.
According to the U.S. Department of Energy, the first step businesses and households should take when trying to improve energy efficiency is performing an audit to identify where energy is being wasted.
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