2,126 results found

Investment Issues, Health and Welfare Plans, Retirement Plans Over the past several years, the IRS and DOL have significantly increased the number of benefit plans audits conducted each year.

Scarinci Hollenbeck wants its clients to know that if you applied for an ERC and have any doubts about the veracity of your claim, the time to act is now.

On February 15th, Daniel Werfel, the nominee for IRS Commissioner, testified before the Senate Finance Committee during his nomination hearing. As expected, Werfel faced tough questioning...

The Fair Political Practices Commission (FPPC), the nonpartisan independent commission that regulates campaign finance, conflicts of interest, lobbying, and governmental ethics in California, recently released an update on the auditing of lobby filers.

U.S. Citizenship and Immigration Services (USCIS) has announced new provisions regarding EB-5 regional center audits in accordance with the EB-5 Reform and Integrity Act of 2022.

A software audit typically resolves in one of three ways: a dismissal, a settlement, or litigation.

When it comes to software license compliance, being compliant with the publisher’s licensing rules can be daunting enough.

An Autodesk settlement agreement contains the typical payment and release language, but sometimes the agreements also contain non-monetary provisions that audit targets must follow.

The USPTO has recently announced big changes to their Proof of Use Audit Program, including increases to the number of trademark registration audits ...

Decisions establish limited liability of auditors (a) to third-party investors in client, (b) for alleged failure to disclose client’s fraud, absent evidence of scienter, (c) for alleged failure to correct client’s statements in reviewed but unaudited quarterly financial statements, and (d) for alleged statements not concealing the risk that caused plaintiffs’ loss.

Many companies faced with software compliance issues will choose to perform their own audit in advance of a formal audit by the publisher.

Software auditors such as KPMG, Deloitte and PriceWaterhouseCoopers like to have things their way.

The Michigan Legislature has passed an amendment to Section 57 of the Michigan Condominium Act (MCL 559.157) which is intended to clarify the annual audit responsibilities for condominium associations. Michigan Public Act No. 134 is effective January 14, 2014.

After being on the rise already the past 10 years, health care construction spending is expected to increase 5 percent in 2017.

In last year's Ohio budget bill (Am. Sub. HB 33), the Ohio General Assembly amended the Ohio Commercial Activity Tax (CAT) Research and Development Investment (R&D) Tax Credit statute...

A case recently resolved at the Appellate Tax Board serves as a reminder that Massachusetts' auditors continue to aggressively challenge the following intercompany transactions:

The Internal Revenue Service reissued proposed regulations concerning the new centralized partnership audit regime.