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The long-awaited "Phase 2 HIPAA Audits" by the U.S. Department of Health and Human Services' Office for Civil Rights (OCR) have begun!

CMS has released data on Recovery Audit Contractor (RAC) operations fiscal year 2012.

In last week’s Employment Law Commentary on the Department of Homeland Security’s new regulation regarding Social Security No-Match letters, we indicated that the regulation, meant to be effective September 14, 2007, had been enjoined by a federal judge in San Francisco until October 1.

In a recent case, a Washington state apple orchard was fined millions of dollars for failing an ICE (Immigration and Customs Enforcement) audit.

In this episode of GT's Immigration Insights series, host Kate Kalmykov is joined by GT colleague Jennifer Hermansky to discuss USCIS regional center audits, including an introduction of the RIA 2022...

Winston Taylor and Hagens Berman announce that their audit of Power Five Conference revenues has uncovered over $44 million in additional compensation for Division I athletes under the House Revenue Sharing System. The collaborative audit process with the NCAA and major conferences identified previously unreported revenues, resulting in an extra $131,438 per participating school for the 2026-27 academic year.

On June 3, 2022 all of the parties in the Sunrise Firefighters' security class action suit against Oracle filed a notice with the court announcing that they had reached a settlement.

In another potential challenge to longstanding assumptions about the nature of the relationship between companies and workers, the Treasury Department announced plans this month to study closely the standards, practices, and tax treatment currently applied to independent contractor work arrangements.

In the ever-evolving landscape of sales and use tax regulations, businesses face the constant challenge of staying compliant with an intricate web of laws. One crucial aspect of this compliance journey...

On February 1, 2016, the European Court of Auditors published a report on the role of ESMA as the single supervisor of Credit Rating Agencies in the European Union.

The Financial Accounting Standards Board ("FASB") proposed updating the U.S. Generally Accepted Accounting Principles ("GAAP") financial reporting taxonomy.

Many online service providers are well aware that Microsoft’s Services Provider License Agreement (SPLA) entails a licensing framework that can be difficult to manage.

The analysis of known trends and uncertainties is critical when preparing the Management’s Discussion and Analysis of Financial Condition and Results of Operations (MD&A) section for annual reports on Form 10-K and quarterly reports on Form 10-Q.

The officials stated that the observed limitations extend to the auditing of Hong Kong-based firms, insofar as the operations of their audit clients are located in mainland China.