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Section 6032 of the Federal Deficit Reduction Act of 2005 ("DRA") requires entities that make or receive annual Medicaid payments of $5 million or more to provide in written policies applicable to employees, contractors and agents detailed information about the False Claims Act, any state laws that pertain to civil or criminal penalties for making false claims and statements, and whistleblower protection.

The U.S. Census Bureau has released the 2007 Economic Census Franchise Report, which is the first comprehensive and detailed report released by this agency which includes information on the role of franchising in the economy.

The IRS ruled that a doctor could treat his medical practice and ownership interest in an outpatient surgery center as separate activities for the passive activity rules under Section 469.

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...

On May 2, 2024, the IRS released an update on its Strategic Operating Plan which includes among its main objectives...

On January 23, 2025, the SEC staff issued SAB 122, which rescinds the interpretive guidance previously found in SAB 121.

On February 21, 2024, the IRS announced its plans to begin dozens of audits on business aircraft involving personal use.

The recent oil spill in the Gulf of Mexico has fouled the wetlands and fisheries of the coastal states raising calls for more regulation of deep water drilling and exploration.

A public accounting firm agreed to settle SEC charges for violating SEC auditor independence rules in over 100 audit reports concerning at least 15 audit clients.

The SEC named Rebekah Goshorn Jurata to the Public Company Account Oversight Board (PCAOB) for a five-year term that will run through October 24, 2024.

YYesterday, the Securities and Exchange Commission Division of Corporation Finance released CF Disclosure Guidance: Topic No. 9A and SEC Chief Accountant, ...

In the last week, the Federal Reserve has announced two forthcoming dates when the Fed would be releasing two important announcements: (1) the results of its annual bank stress tests

A registered futures commission merchant settled CFTC charges for failing to provide sufficient audit trail data, which "substantially delayed" a CFTC Division of Enforcement ("Division")

The FDIC said it will consider matters on a case-by-case basis after a review of the facts and circumstances.

Our colleagues, Dianne Bourque, Jordan Cohen, and Kate Stewart, wrote an excellent post on our sister blog, Health Law and Policy Matters, on the official launch of Phase 2 of the HIPAA Audit Program.

On March 25, 2019 OFCCP posted the 2019 CSAL list on its FOIA website, identifying contractors selected for compliance evaluations.