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As many of you are aware, there has been a marked increase in the emphasis on worker misclassification, not only by the Internal Revenue Service and U.S. Department of Labor (DOL), but by states.

The SEC appointed Marc A. Panucci Deputy Chief Accountant in the Office of the Chief Accountant.

In this phase of audits, the OCR will review policies and procedures that are required by HIPAA to be adopted and followed with respect to HIPAA's Privacy, Security, and Breach Notification Rules.

The IRS Small Business/Self-Employed (SB/SE) Division will likely move toward examining more business return categories, such as subchapter S corporations, and away from Form 1040 audits, a senior IRS official said May 6 in Washington.

The Board of the "IOSCO" stressed the importance of implementation and disclosure related to new accounting standards in a statement concerning revenue, financial instruments, and leases.

The advisory notes that while the guidance is largely consistent with existing US standards and practices, there are certain differences between the principles and the expectations of US regulators.

In a recent Law360 article, Kat Gregor commented on the IRS's final guidance on partnership audit rules

On November 15, 2018, the European Central Bank published the final first chapter of its guide to internal models.

In this newsletter, we provide a snapshot of the principal Asian, U.S., European and selected international governance and securities law developments of interest to Asian corporates and financial institutions.

A broker-dealer settled FINRA charges for Order Audit Trail System ("OATS") reporting violations.

On April 7, 2025, the Defense Contract Audit Agency (DCAA) announced agency reorganization plans aimed at reducing the number of field offices and centralizing audit operations. DCAA plans to close 40 smaller audit suboffices around the country, many staffed with fewer than 10 personnel, to reduce the costs of associated leases

Delaware is in the midst of reforming its unclaimed property audit rules, a move that will inevitably affect the myriad businesses headquartered or incorporated there.

In a memorandum from the U.S. Office of Management and Budget (OMB) on March 19, 2020, OMB provided short-term relief to recipients affected by COVID-19.

Compensation arrangements with third-party auditors are typically based on both hourly and contingent fee arrangements.

On December 21, 2018, IRS and Treasury issued final regulations implementing the partnership audit regime (T.D. 9844).

On June 7, 2024, OFCCP released its latest Corporate Scheduling Announcement List (CSAL). The list identifies 500 supply and service contractors and subcontractors selected...

For the first time, the CSAL list includes audits focusing on contractors' promotion practices and accommodations of individuals with disabilities.

On 10 June 2014, the Public Company Accounting Oversight Board adopted a new auditing standard and amendments to its auditing standards.