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  • Article

    Delaware Department Of Finance Sends Notices To All Holders Enrolled In The Unclaimed Property Expedited Audit Program

    This is the second general notice sent to program enrollees, with the first sent in July 2018.
    United StatesFinance and Banking
    Duff and Phelps
    Duff and Phelps
  • Article

    CMS Pushes Publication Of Final FFS Adjuster For RADV Audits Rule To February 1, 2023

    The proposed rule back tracked CMS's 2012 decision to apply a FFS Adjuster to extrapolated contract-level RADV audits.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Sheppard
    Sheppard
  • Article

    Don't Get Caught In The "Low-Hanging Fruit" HIPAA Harvest

    The Director of HIPAA enforcement agency cautions that many covered entities are not meeting the basic HIPAA requirements and sees "low-hanging fruit" for enforcement activity.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Article

    Keys To Improving Your Revenue Cycle

    Revenue cycle management (RCM) is one of the most complex medical office tasks. There are layers of steps involved in the process and roadblocks may be encountered throughout the entire process.
    United StatesFood, Drugs, Healthcare, Life Sciences
    ORBA
    ORBA
  • Article

    New Legislation Revises Requirements For Health Care Service Firms To Report Financial Information To Division Of Consumer Affairs

    On December 14, 2020, Governor Phil Murphy signed new legislation (S-848/A-2140) into law revising requirements for New Jersey health care service firms to report financial information to...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Archer & Greiner P.C.
    Archer & Greiner P.C.
  • Article

    OCR Launches Phase 2 HIPAA Audits via Email Destined For Your Spam Folder

    On March 21, 2016, the Office for Civil Rights (OCR) announced that it has begun the next phase of HIPAA compliance audits.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Stites & Harbison PLLC
    Stites & Harbison PLLC
  • Article

    CAS Board Clarifies Commercial Item Exemption, But Raises Potential Audit Issue

    After publishing a proposed rule more than five and a half years ago, the Cost Accounting Standards Board on July 17, 2018 issued a final rule revising the CAS exemption for contracts or subcontracts ...
    United StatesGovernment, Public Sector
    Dentons
    Dentons
  • Article

    Increased Billing Audits Suggest Enhanced FCA Risk

    The Obama administration's statements ratchet up the pressure on health systems to enhance case management and to prepare to defend against the rising wave of FCA investigations.
    United StatesGovernment, Public Sector
    McDermott Will & Emery
    McDermott Will & Emery
  • Podcast

    New Year, New PAC: Have A Successful PAC Audit In 2023 (Podcast)

    In this episode, Wiley Partner Mark Renaud discusses PAC audits. Mark covers the different types of audits a PAC may undergo and under what circumstances a PAC may elect to undergo an audit.
    United StatesGovernment, Public Sector
    Wiley Rein
    Wiley Rein
  • Article

    OFCCP Issues New Batch Of Advance Audit Notices

    Receipt of a CSAL does not mean that a contractor's establishment has been scheduled for an audit.
    United StatesGovernment, Public Sector
    Morrison Foerster
    Morrison Foerster
  • Article

    The Cost Of Free Money: Compliance Requirements Of The Bipartisan Infrastructure Law

    Through the Bipartisan Infrastructure Law (BIL), the federal government has committed to funding more than $1 trillion for projects involving construction, manufacturing...
    United StatesGovernment, Public Sector
    Holland & Knight
    Holland & Knight
  • Article

    2021 PERM Labor Certification Updates: Processing Times Increase, COVID Accommodations Continue & Prevailing Wages Are Back To Normal

    There are several noteworthy developments in the PERM labor certification world requiring employers and practitioners to rethink how to time PERM applications and to (once again)...
    United StatesImmigration
    Duane Morris LLP
    Duane Morris LLP
  • Article

    95 Million Reasons To Conduct An I-9 Self Audit…Very Carefully

    In 2009, the Department of Homeland Security ("DHS") began auditing the I-9 practices of Asplundh Tree Experts Co. Last month, the Company pled guilty in Pennsylvania federal court...
    United StatesImmigration
    Duane Morris LLP
    Duane Morris LLP
  • Article

    More Employers Were "ICED" In Fiscal Year 2018

    The U.S. Immigration and Customs Enforcement agency (ICE) recently released statistics on its worksite enforcement activities for the federal fiscal year ending on September 30, 2018.
    United StatesImmigration
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Nemo Est Supra Leges

    This past week's U.S. Immigration and Customs Enforcement nationwide I-9 Employment Eligibility Verification Audit of 7-Eleven stores reminds us that no one is above the law.
    United StatesImmigration
    Womble Bond Dickinson
    Womble Bond Dickinson
  • Article

    USCIS Continues EB-5 Regional Center Audits Under The Reform And Integrity Act

    U.S. Citizenship and Immigration Services (USCIS) continues to issue formal notifications initiating audits of EB-5 Regional Centers under the EB-5 Reform and Integrity Act of 2022 (RIA)'s authority.
    United StatesImmigration
    Greenberg Traurig
    Greenberg Traurig
  • Article

    BSA Lawyer Letter! Will Insurance Cover?

    The Business Software Alliance (BSA) targets small businesses that may be improperly using software of its members and retains lawyers to send a BSA audit letter to the business.
    United StatesInsurance
    Kirkpatrick Law PC
    Kirkpatrick Law PC
  • Article

    Communications With Auditors And Audit Committees May Change

    The SEC has proposed for comment major revisions in the disclosures auditors are required to make in their reports on financial statements audited pursuant to PCAOB standards.
    United StatesInsurance
    Carlton Fields
    Carlton Fields
  • Article

    Missouri Insurers To Face New Requirements For Audits, Compliance Reporting In 2019

    Missouri insurance companies impacted by these new laws should review these requirements carefully to ensure compliance.
    United StatesInsurance
    Thompson Coburn LLP
    Thompson Coburn LLP
  • Article

    Be Mindful Of Historical Usage When Licensing Microsoft Products Under SPLA

    The Services Provider License Agreement (SPLA) is Microsoft's preferred licensing option for businesses wanting to use Microsoft products in support of hosted software solutions made available to end users over the Internet.
    United StatesIntellectual Property
    Scott & Scott LLP
    Scott & Scott LLP
  • Showing 461–480 of 2126 results

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