The audit documented 398 accusations, most decades old, about 286 offenders.
The audit documented how Wal-Mart de Mexico's two primary gestores had been paid millions to make "facilitating payments" for new store permits all over Mexico.
These "local" debts, in other words, had grown fast enough to become a national burden and an international concern.In this section Bridging the fiscal chasm Rushing to join Thin ice ReprintsThe audit documented the size of the problem, but revealed little about its location.
The audit documented that only 56% of AHA roles (23 positions) had clear and comprehensive task lists that specified the level of complexity and autonomy required for the positions.
Its own audits documented violations of child-labor laws, it has been sued for sex discrimination and it does all it can to avoid extending health insurance to its employees.
US News and World Report last month obtained federal audit documents revealing that federal rules were not being followed in nearly 150 institutions.
The accounting firm, which was convicted in June on a criminal charge for shredding Enron audit documents, agreed to pay $110 million as part of a Sunbeam settlement last year.
Washington Group is in a severe liquidity crisis and is seeking to have a judge compel Raytheon to produce an audit document needed to resolve purchase-price adjustments with Raytheon.
SINGAPORE — Some major multinational companies are concerned that they could be drawn into a potential accounting crisis amid a continuing dispute between U.S. and Chinese financial regulators over access to corporate audit documents.
Prosecutors provided ample material proof of Mr Portillo's involvement in the transaction, including audit documents from the state comptroller, and called numerous witnesses who participated in the transfer.
