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On July 12, 2005, the Department of Defense ("DOD") proposed an amendment to the Defense Federal Acquisition Regulation Supplement ("DFARS") which would require parties subject to the DFARS to implement an Internal Controls Programs ("ICP") to ensure their compliance with the International Traffic In Arms Regulations ("ITAR" 22 CFR 120-130) and the Export Administration Regulations ("EAR" 15 CFR 730-774).

At the time of publication of this article, there are approximately 30 days left to respond to these notifications.

On February 9, 2018, Judge Charles E. Breyer of the United States District Court for the Northern District of California held that "newly discovered evidence" ...

The Office of Federal Contract Compliance Programs ("OFCCP") issued its FY 2025 Corporate Scheduling Announcement List (Release 1) ("CSAL") today.

On June 8 and 12, 2020, the Securities and Exchange Commission had published in the Federal Register for comment several rule proposals from Nasdaq Stock Market LLC ...

Even though the SEC did not have an open meeting to consider its new proposal to amend Rules 3-10 and 3-16 of Reg S-X, Commissioner Kara Stein decided nonetheless to release a public statement about the proposal.

The Securities and Exchange Commission (SEC) yesterday issued an exemptive order<SUP>1</SUP> granting certain accelerated filers<SUP>2</SUP> up to an additional 45 days to include in their annual reports the management report on internal control over financial reporting and the related auditor’s report on management’s assessment of internal control over financial reporting required by Section 404 of the Sarbanes-Oxley Act.

Audits of partnerships aren't a flashy topic, but new audit rules will have everyone scrambling to figure out their implications.

The minutes of corporate board meetings are, candidly, too often treated as an afterthought. This can lead to the official records being deemed not much of a record at all when later reviewed.

Employee fraud costs industries billions of dollars a year — and health care is no exception.

If you work in Human Resources, you are surely familiar with the Employment Eligibility Verification Form I-9, and depending on the size of your company's workforce, you might complete new I-9s on a regular basis.

It's tax time, and perhaps the only thing worse than completing your tax returns is finding out that you're being audited.

Unlike the Olympics, the Form 5500 filing for your company's 401(k) plan takes place every year and generally must be filed no later than July 31 for calendar year plans, or by October 15...

On June 3, 2022 the Internal Revenue Service ("IRS") announced a pilot audit program and has already issued notices to retirement plan sponsors.

New York City lawmakers adopted new laws requiring large employers to submit to the city annual pay reports broken down by certain demographics.

The Office of Federal Contract Compliance Programs (OFCCP) is the U.S. Labor Department's enforcement agency for federal contractors subject to affirmative action requirements.