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The Health Care Compliance practice group introduces its new Senior Director, Darri Scalzo, CHRC, CCRP. Darri is based out of the Chicago office and works remotely from Arkansas.

Earlier this month the Department of Health and Human Services Office for Civil Rights released a revamped audit protocol that now addresses the requirements of the 2013 Omnibus Final Rule.

On July 22, 2019, the Office of Federal Contract Compliance Programs (OFCCP) issued its second Opinion Letter since November 30, 2018, when Directive 2019-03

A company's I-9 file, which often goes unnoticed by all but a few HR professionals, can carry significant risk.

The Trump administration has made immigration enforcement an important priority of the federal government.

Sometimes a company receives notices of audits from many publishers or trade associations at the same time.

U.S.Customs and Border Protection (CBP) published a notice in the October 20 Federal Register regarding the use of statistical sampling methods in CBP audits conducted under 19 U.S.C. § 1509(b) and in prior disclosures.

The HHS Office for Civil Rights ("OCR") officially launched the long-awaited (and dreaded) Phase 2 of the HIPAA Audits Program on March 21st.

The judge in a case challenging Delaware's use of sampling and extrapolation to determine unclaimed property liability denied the state's motion to dismiss and in doing so, seriously questioned the State's approach.

Currently, most federal income tax audits of partnerships are governed by TEFRA, the Tax Equity and Fiscal Responsibility Act of 1982.

On September 28, 2022, the OECD published the Bilateral Advance Pricing Arrangement ("BAPA") Manual. The manual proposes best practices for jurisdictions to streamline...

The US Securities and Exchange Commission (SEC) adopted final amendments to its rules on December 2, 2021 to implement the requirements in the Holding Foreign Companies Accountable Act of 2020.

On appeal to the Tribunal, the taxpayer contended that it had revoked its consent to use a test period audit methodology before completion of the audit.

Audit provisions are very commonly found in commercial contracts, especially those which involve payment of a licence fee or royalty.

The AICPA's Statement on Accounting Standards No. 136 (SAS 136), "Forming an Opinion and Reporting on Financial Statements of Employee Benefit Plans Subject to ERISA...

In Overland Leasing Group, LLC, two New York-based accounting firms that issued independent audit reports for a company were sued for malpractice and negligent misrepresentation.

Autodesk, Inc. uses a variety of resources to identify potential audit targets.

Gov. Wolf's businesses closure orders and the business waiver process recently came under fire from the Western District of Pennsylvania Federal Court and the Pennsylvania Auditor ...