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The updated letter maintains the OSC's advice that any internal audit should be conducted consistently, treating similarly situated employees similarly.

U.S. Immigration and Customs Enforcement has issued updated guidance that fundamentally changes how Form I-9 violations are classified, transforming what were once correctable...

The Department of Labor (DOL) appears to be getting tough on employers who filed PERM applications before the start of the COVID-19 pandemic and the nationwide unemployment it has brought.

The corporate governance landscape in Canada is continuing to evolve. Over the past week, the Ontario Securities Commission and the Toronto Stock Exchange confirmed that they will be releasing for comment new rules and guidelines respecting corporate governance matters.

Judge Freeman ruled previously that such a theory states a claim for securities fraud by omission.

As part of the ongoing HHS OCR HIPAA audit initiative, it is conducting "HIPAA desk audits."

In this episode of GeTtin' SALTy, host Nikki Dobay is joined by Breen Schiller, shareholder in Greenberg Traurig's Chicago office, and Zachary Wyatt...

The proposed regulations also provide guidance on how a partnership may designate a partnership representative.

On July 24, 2013, Liechtensteinische Landesbank AG ("LLB") and the Department of Justice (the "DOJ") entered into a non-prosecution agreement ("NPA") with respect to LLB’s US tax issues.

Three new measures signed into law by Missouri Governor Jay Nixon on June 29 will have lasting implications for the creation and administration of tax increment financings...

With the annual deadline for US partnerships to appoint a US-based partnership representative fast approaching, recent regulatory guidance from the IRS outlines its increased focus on tax abuse through partnership...

The new rules are a drastic departure from current rules and the IRS is hopeful that the rules will simplify the audit process and thus allow more partnership audits.

The Bipartisan Budget Act of 2015 (the "BBA"), signed into law on November 2, 2015, substantially changes partnership audit rules.

Can a Department of Revenue auditor reduce a taxpayer's deduction for a net operating loss ("NOL") carryforward, even if the NOL was generated in a tax year that is closed under the statute of limitations? This question is the subject of an appeal currently pending at the ATB.

These arbitrary distinctions are not supported by Texas statute or good public policy.

There are myriad potential tax benefits for a US person who becomes a bona fide resident of Puerto Rico.

A public accounting firm and three of its partners settled SEC charges for improper professional conduct while competing for selection as an independent auditor for a U.S. publicly traded company.

The contractor community has been anticipating the release of OFCCP's next list of contractors selected for audit. Its here.