Departments of Labor and Health and Human Services High-risk Management Problems: Hearing Before the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, Second Session, March 8, 1990, Volumen4U.S. Government Printing Office, 1990 - 143 páginas |
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Página 2
... ERISA are not effective , in part because of the current limited role of the independent public accountants in pension plan audits . Indeed , the IG has compared this situation to the exposed vulnera- bilities in the savings and loan ...
... ERISA are not effective , in part because of the current limited role of the independent public accountants in pension plan audits . Indeed , the IG has compared this situation to the exposed vulnera- bilities in the savings and loan ...
Página 7
... ERISA enforce- ment - will be completed within the next few weeks . This ERISA review will include proposals to address all recommendations of the Inspector General in his reports on ERISA enforcement , including the elimination of the ...
... ERISA enforce- ment - will be completed within the next few weeks . This ERISA review will include proposals to address all recommendations of the Inspector General in his reports on ERISA enforcement , including the elimination of the ...
Página 13
... ERISA violation in a pension plan being reviewed , should that accountant be required to report that violation to the Pension and Welfare Benefits Administration ? Mr. DEARMENT . Well , we think so . We have been trying to work with the ...
... ERISA violation in a pension plan being reviewed , should that accountant be required to report that violation to the Pension and Welfare Benefits Administration ? Mr. DEARMENT . Well , we think so . We have been trying to work with the ...
Página 18
... ERISA , which is essentially a civil statute , to enforce . We have roughly the same relationship of civil investigations to criminal investigations as they do and we have about the same results , and they have a good reputation for ...
... ERISA , which is essentially a civil statute , to enforce . We have roughly the same relationship of civil investigations to criminal investigations as they do and we have about the same results , and they have a good reputation for ...
Página 51
... ( ERISA ) , should be completed first , before the review of the other enforcement program agencies is , completed . As discussed below , the Department has undertaken a number of initiatives to address the concerns of our Inspector ...
... ( ERISA ) , should be completed first , before the review of the other enforcement program agencies is , completed . As discussed below , the Department has undertaken a number of initiatives to address the concerns of our Inspector ...
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Términos y frases comunes
accounting system Assistant Secretary ASTRUE Black Lung budget Chairman GLENN Committee compliance conduct Conviction Obtained 29 criminal investigations criminal provisions Date of referral DEARMENT delegation Department of Justice Department of Labor Department's DOJ 29 USC DOLAR drugs embezzlement from employee employee benefit plan Employment Standards Administration enforcement efforts ERISA FLSA FMFIA fraud Hour Division Human Services identified implementation Inspector investigative authority involving issue JTPA Justice Department Labor Department Medicare ment million MOLEY Nature of allegation Obtained 29 USC Office OLC opinion OLMS OSHA Pending at DOJ Pension and Welfare problems prosecution Prosecutor PWBA question requested responsibility Safety and Health Secretary of Labor Senator PRYOR Senator ROTH Single Audit Social Security Solicitor staff Status Statute 29 USC theft or embezzlement Theft Statute 29 United States Attorney USC 664 theft Wage and Hour