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The Employee Benefits Security Administration (EBSA) of the U.S. Department of Labor (DOL) recently released "Assessing the Quality of Employee Benefit Plan Audits,"

OFCCP announced on September 1, 2021 that it plans to rescind a November 2019 notice regarding EEO-1 Component 2 data. EEO-1 Component 2 data was required to be submitted in 2019,...

Companies conduct pay audits for a variety of reasons—whether it's to ensure the company is meeting certain benchmarks, to comply with audit requirements under state or federal laws...

The first point of contact in this process will be an email sent by OCR with a request that contact information be provided for a given covered entity or business associate.

On March 21, 2016, the Office of Civil Rights (OCR) in the Department of Health and Human Services (HHS) announced that it was ready to begin Phase 2 of its audit program for HIPAA compliance.

The U.S. Department of Health and Human Services has launched a new initiative using artificial intelligence to analyze years of audit reports from federal healthcare funding recipients across all 50 states. This program, called AERO, aims to identify unaddressed audit deficiencies and combat healthcare fraud by leveraging AI tools like ChatGPT to review extensive audit documentation that would typically go unexamined.

On July 12, 2016, HHS's Office for Civil Rights (OCR) distributed an e-mail discussing recent developments in Phase II of its HIPAA audit program.

Oracle recently made its largest acquisition ever by closing a $28 billion deal for electronic health care data company, Cerner.

On March 21st, the HHS Office for Civil Rights ("OCR") officially launched Phase 2 of the HIPAA Audit Program.

A discussion on a provision proposed 2013 in National Defense Authorization Act that would have given the Defense Contract Audit Agency statutory authority to demand a company’s internal audit reports in order to audit the efficacy of a company’s internal business systems.

Now that the FY 2019 H-1B cap has been reached, make sure you have a strong immigration compliance programs in place ...

On February 19, 2020, the Information Commissioner's Office (ICO), the data protection regulator in the United Kingdom, launched a consultation...

Delaware corporations and other business entities have a limited opportunity to minimize and liquidate exposure to Delaware unclaimed property liability by enrolling in Delaware's Voluntary Disclosure Agreement Program.

If your company is a staffing agency contracting with independent contractors to provide services to third parties or you regularly contract with independent contractors to fill staffing needs, be prepared for a new and aggressive attack by the Internal Revenue Service ("IRS").

Under the BBA rules, if a partnership understates its income or overstates its deductions, it is subject to an income tax.

The California Privacy Protection Agency (the "Agency") released draft Cybersecurity Audit Regulations ("Draft Regulations") for consideration by the Board of the Agency

Everyone is talking about artificial intelligence (AI) these days. I often ask myself, "How can I use AI in my everyday life, and how can I use it to serve my clients better?"

Borrowers that obtained loans under the SBA's Paycheck Protection Program ("PPP")—and chose to keep them—will soon progress to a new phase of the lending process.