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  • Article

    Update On Recent Developments Ahead Of FY21 Reporting Season

    As year-end fast approaches, there has been no shortage of regulatory developments relevant to the upcoming financial reporting season. Several of these developments are summarized below.
    United StatesAccounting and Audit
    WilmerHale
    WilmerHale
  • Article

    Why Do Auditors So Rarely Find Fraud?

    Are we just reading the wrong newspapers and reports or does it seem that auditors—although they spend hours and hours performing audits—rarely identify instances of fraud?
    United StatesAccounting and Audit
    Cooley LLP
    Cooley LLP
Article

Budget Proposal To Eliminate The PCAOB Could Leave Financial Markets More Susceptible To Accounting Fraud And Misconduct

The White House recently unveiled its federal budget proposal and, as expected, funding for regulatory agencies is on the chopping block once again.
United StatesAntitrust/Competition Law
Duane Morris LLP
Duane Morris LLP
  • Article

    Stopping Products Liability Claims Is Cheaper Than Defending Them

    While manufacturers inevitably face products-liability claims, certain business practices could enable your company to limit or even prevent exposure.
    United StatesConsumer Protection
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    And So It Begins Again: OFCCP Has Posted New List Of Contractors That May Be Audited

    On March 25, 2019, the Office of Federal Contract Compliance Programs published a list of contractors and subcontractors identified for a potential compliance evaluation in Fiscal Year 2019 (which will end on September 30, 2019) ...
    United StatesCorporate/Commercial Law
    Ogletree, Deakins, Nash, Smoak & Stewart
    Ogletree, Deakins, Nash, Smoak & Stewart
  • Article

    GM (Again) Revises Its Terms And Conditions, This Time In Response To Continued Supplier Concerns

    In July 2013, GM rolled out major changes to its general terms and conditions for its contracts, imposing the most extensive changes for its suppliers in several decades.
    United StatesCorporate/Commercial Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    In The Matter Of Magnum Hunter Resources Corp.: SEC Charges Company, Officers And External Advisers With Improperly Evaluating And Failing To Maintain Internal Controls

    The SEC found that the CFO and CAO were in full knowledge of the stress placed on MHR's accounting department as a result of its rapid growth.
    United StatesCorporate/Commercial Law
    A&O Shearman
    A&O Shearman
  • Article

    IRS Announces Plans To Audit Corporate Aircraft Use

    On Feb. 21, 2024, the Internal Revenue Service (IRS) announced it would begin auditing the use of business aircraft "by large corporations, large partnerships, and high-income taxpayers and whether
    United StatesCorporate/Commercial Law
    Greenberg Traurig
    Greenberg Traurig
  • Article

    ISS Reveals Results Of Most Recent Governance Principles Survey

    ISS has posted the results of its most recent Governance Principles Survey, which can sometimes guide future ISS policies.
    United StatesCorporate/Commercial Law
    Cooley LLP
    Cooley LLP
  • Article

    Nasdaq Eliminates Duplicative Press Release and Notification Requirements

    On March 15, 2010, the Securities and Exchange Commission approved Nasdaq's proposed rule change to modify its requirements pertaining to public disclosures by listed companies.
    United StatesCorporate/Commercial Law
    Perkins Coie LLP
    Perkins Coie LLP
  • Article

    OCR Releases Updated HIPAA Audit Protocol And Business Associate Listing Template

    In addition, the OCR made a number of changes to the types of audit inquiries that are associated with each HIPAA requirement.
    United StatesCorporate/Commercial Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    PCAOB Again Finds Broker-Dealer Audit Deficiencies. Observation: Experience Is The Best Indicator For Choosing An Audit Firm.

    The Public Company Accounting Oversight Board has found shortcomings in the audits of broker-dealers, a trend that could lead to firms spending more to get their books reviewed.
    United StatesCorporate/Commercial Law
    Morrison Foerster
    Morrison Foerster
  • Article

    SEC Chair Supports Foreign Companies Delisting Bill

    In May, the Senate passed the Holding Foreign Companies Accountable Act, which would amend SOX to impose certain requirements on a public company that is audited by a registered public accounting firm ...
    United StatesCorporate/Commercial Law
    Cooley LLP
    Cooley LLP
  • Article

    Telemedicine

    United StatesCorporate/Commercial Law
    Wilmer Cutler & Pickering
    Wilmer Cutler & Pickering
  • Article

    Using Audit Techniques Can Help You Shape Your Future

    Whether or not a not-for-profit organization engages an independent auditor, an organization can employ moves from an auditor's playbook to gain a better understanding of its overall revenue picture.
    United StatesCorporate/Commercial Law
    ORBA
    ORBA
  • Article

    Study Says Organizations Lose 5% Of Revenues Annually Due To Fraud

    Stay tuned for our review of recent occupational fraud cases in our region and how they mirror the ACFE report in an upcoming online St. Louis Business Journal article.
    United StatesCriminal Law
    Brown Smith Wallace
    Brown Smith Wallace
  • Article

    DOL Commences Retirement Plan Audits For Compliance With Code Section 401(a)(9)

    Recently, the Department of Labor ("DOL") has begun an expansion of its audit initiative directed at large defined benefit and defined contribution retirement plans.
    United StatesEmployment and HR
    Dickinson Wright PLLC
    Dickinson Wright PLLC
  • Article

    Navigating New York City's Artificial Intelligence Hiring Law

    This alert will take a deeper dive into the requirements of the law and recommend best practices to ensure compliance.
    United StatesEmployment and HR
    Venable LLP
    Venable LLP
  • Article

    The IRS's Pre-Examination Pilot Program Enters Phase Two

    The IRS announced earlier this month that it is extending its pilot program under which retirement plan sponsors are given 90 days' notice...
    United StatesEmployment and HR
    Groom Law Group, Chartered
    Groom Law Group, Chartered
  • Article

    United States Department Of Labor Announces New Wage Audit Program For Employers

    On March 6, 2018, the U.S Department of Labor's Wage and Hour Division (WHD) announced a new nationwide pilot program, the Payroll Audit Independent Determination (PAID) program.
    United StatesEmployment and HR
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Showing 681–700 of 2126 results

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