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  • Article

    PERM Processing Updates Issued By DOL

    The U.S. Department of Labor (DOL) has announced updates for processing permanent labor certification (PERM) applications.
    United StatesEmployment and HR
    Envoy Global, Inc.
    Envoy Global, Inc.
  • Article

    CFTC Provides Audit Relief To FCMs

    The CFTC Division of Swap Dealer and Intermediary Oversight (the "Division") provided no-action relief allowing the auditors of futures commission merchants ("FCMs") ...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
Article

US Commodity Futures Trading Commission Approves Proposed Amendments To Self-Regulatory Organization Surveillance Programs For Futures Commission Merchants

On June 28, 2018, the CFTC proposed to simplify its standards for a self-regulatory organization's financial surveillance program for futures commission merchants.
United StatesFinance and Banking
A&O Shearman
A&O Shearman
  • Article

    HHS Launches Phase 2 HIPAA Audits

    The HHS Office of Civil Rights (OCR) announced that the long-expected Phase 2 HIPAA audits are underway.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Troutman Pepper Locke LLP
    Troutman Pepper Locke LLP
  • Article

    Notes From AHLA Presentation On Post Payment Audits

    Brian Daucher and Claudia Reingruber presented "Medicare Post Payment Audits" to the AHLA Annual Meeting for Long Term Care and the Law Conference.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Sheppard
    Sheppard
  • Article

    OIG Responds To Hospital Compliance Review Objections

    The OIG has defended its hospital compliance review policies in response to objections raised by the American Hospital Association (AHA).
    United StatesFood, Drugs, Healthcare, Life Sciences
    Reed Smith
    Reed Smith
  • Article

    REMINDER: Hospital Price Transparency Requirements Begin January 1, 2021 (Now With CMS Audits)

    Beginning January 1, 2021, hospitals across the country must publicly post the prices they charge for items and services
    United StatesFood, Drugs, Healthcare, Life Sciences
    Hall, Render, Killian, Health & Lyman
    Hall, Render, Killian, Health & Lyman
  • Article

    The Honeymoon Phase Is Over: OIG To Audit COVID-19 Part B Telehealth Services

    Telehealth services and providers have been in high demand as the world copes with the COVID-19 public health emergency. Federal and state agencies have amended, and often loosened, regulations in...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Sheppard
    Sheppard
  • Article

    [Slidedeck] PERM Recruitment 102: Visa Bulletin & Other Considerations

    If your organization provides green card sponsorship, you may already know about the labor certification process (PERM)
    United StatesImmigration
    Envoy Global, Inc.
    Envoy Global, Inc.
  • Article

    Sarbanes-Oxley Impact on D&O and Fiduciary Insurance

    United StatesInsurance
    Jones Day
    Jones Day
  • Article

    Black Friday For Software Copyright Infringement Settlements

    As the year comes to a close, many software publishers and trade associations with calendar year accounting are resolving as many outstanding software audits as possible.
    United StatesIntellectual Property
    Scott & Scott LLP
    Scott & Scott LLP
  • Article

    Treat Audit Demands Like A Litigation Hold Letter

    Software publishers are regularly auditing customers to ensure compliance with license agreements, and may initiate audits directly, or through entities such as BSA|The Software Alliance, and the Software & Information Industry Association.
    United StatesIntellectual Property
    Scott & Scott LLP
    Scott & Scott LLP
  • Article

    Beware Of BSA | The Software Alliance Soft Audits

    We have gotten multiple reports of soft audits being conducted by BSA | The Software Alliance involving Adobe software. Similar to what Oracle sales teams appear to be doing with Java...
    United StatesMedia, Telecoms, IT, Entertainment
    Tactical Law Group LLP
    Tactical Law Group LLP
  • Article

    HIPAA Phase 2 Audit Program Has Begun

    On March 21, 2016, the Department of Health and Human Services' Office for Civil Rights (OCR) announced that Phase 2 of its audit program has commenced.
    United StatesPrivacy
    Holland & Knight
    Holland & Knight
  • Article

    IRS's New Partnership Campaigns Show The IRS Is Not Waiting For The Partnership Audit Reform To Increase Partners' Tax Compliance

    On March 13, 2018, the IRS announced its first substantive Large Business and International Division ("LB&I") compliance campaigns focused on partnerships and their partners.
    United StatesTax
    Ropes & Gray LLP
    Ropes & Gray LLP
  • Article

    IRS Announces New Campaign To Audit Personal Use Of Business Jets

    The IRS announced a new campaign to audit high-net-worth taxpayers claiming business deductions for the use of private jets. Using some of the $80 million...
    United StatesTax
    Holland & Knight
    Holland & Knight
  • Article

    IRS Audit Process: What You Need To Know

    In an article published in Pennsylvania CPA Journal / CPA Now on November 16, 2020, Chamberlain Hrdlicka Philadelphia-based Shareholder Phil Karter discusses what you need to know about the IRS audit process.
    United StatesTax
    Chamberlain, Hrdlicka, White, Williams & Aughtry
    Chamberlain, Hrdlicka, White, Williams & Aughtry
  • Article

    Sales/Use Tax Update: Shipping Fees

    If you charge or pay for shipping fees in the state of Missouri, you might be susceptible to a sales tax audit.
    United StatesTax
    Brown Smith Wallace
    Brown Smith Wallace
  • Article

    Sideman Tax Alert: IRS Plans Major Increase In Audit Rates

    On May 2, 2024, the IRS released an update on its Strategic Operating Plan which includes among its main objectives...
    United StatesTax
    Sideman & Bancroft
    Sideman & Bancroft
  • Article

    Department Of Homeland Security Notes Continued Deficiencies In TSA's Security

    On May 9, the Department of Homeland Security Office of the Inspector General issued the results of an audit into the Transportation Security Administration's ("TSA") Security Technology Integrated Program ("STIP").
    United StatesTechnology
    Jones Day
    Jones Day
  • Showing 161–180 of 2126 results

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