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Article
Sarbanes-Oxley Act Section 404(b): SEC Again Extends Deadline For Non-Accelerated Filers To File Auditor Attestation Report
The Securities and Exchange Commission announced on October 2 a six-month extension of the date on which non-accelerated filers must begin to comply with the auditor attestation requirement under Section 404(b) of the Sarbanes-Oxley Act.
United StatesFinance and Banking
Perkins Coie LLP
Article
SBA Gets More Time To Release PPP Borrower Information
A United States District Judge in Washington ordered the SBA to release the names and other information of all Paycheck Protection Loan borrowers. In WP Company LLC d/b/a The Washington Post
United StatesFinance and Banking
Burr & Forman LLP

340B In The New Environment: Opportunity In Uncertainty

As a new Congress and Administration begin a dizzying series of initiatives, health centers and others participating in the federal 340B drug discount statute understandably crave predictions...

United StatesFood, Drugs, Healthcare, Life Sciences

Feldesman Leifer

Phase 2 Of OCR HIPAA Audits Begins

The long-awaited "Phase 2 HIPAA Audits" by the U.S. Department of Health and Human Services' Office for Civil Rights (OCR) have begun!

United StatesFood, Drugs, Healthcare, Life Sciences

RACs Correct $2.4 Billion In Medicare Claims In FY 2012

CMS has released data on Recovery Audit Contractor (RAC) operations fiscal year 2012.

United StatesFood, Drugs, Healthcare, Life Sciences

OFCCP Issues Its 2020 Audit List – Was Your Company On It?

On September 11, 2020, OFCCP released its Corporate Scheduling Announcement List (CSAL).

United StatesGovernment, Public Sector

Proskauer Rose LLP

ICE Imposes $2.25 Million In I-9 Civil Penalties On Employer

In a recent case, a Washington state apple orchard was fined millions of dollars for failing an ICE (Immigration and Customs Enforcement) audit.

United StatesImmigration

Fox Rothschild LLP

ICE Increased Number Of Audits And Fines In San Diego In Fiscal Year 2012

U.S. Immigration and Customs Enforcement has announced an increase in the number of audits and fines imposed on employers in the San Diego area in the fiscal year 2012.

United StatesImmigration

Littler Mendelson

Immigration Insights Episode 7 | What To Expect In USCIS EB-5 Regional Center Audits

In this episode of GT's Immigration Insights series, host Kate Kalmykov is joined by GT colleague Jennifer Hermansky to discuss USCIS regional center audits, including an introduction of the RIA 2022...

United StatesImmigration

Greenberg Traurig

Sunrise Firefighters' Class Action Settles

On June 3, 2022 all of the parties in the Sunrise Firefighters' security class action suit against Oracle filed a notice with the court announcing that they had reached a settlement.

United StatesLitigation, Mediation & Arbitration

Tactical Law Group LLP

Learning From The Mistakes Of Others: OCR Releases Audit Report

The HHS Office for Civil Rights released, at the end of last year, findings from audits it conducted in 2016 and 2017 of 166 covered entities and 41 business associates.

United StatesPrivacy

409A Audit Lucky Number Is . . . 50

The IRS announced Friday that it has selected 50 companies to get a special 409A audit.

United StatesTax

McGuireWoods LLP

Navigating Sales And Use Tax Audits: Proactive Measures And Strategies For Business Success

In the ever-evolving landscape of sales and use tax regulations, businesses face the constant challenge of staying compliant with an intricate web of laws. One crucial aspect of this compliance journey...

United StatesTax

Alvarez & Marsal

Accounting Woes Continue...SPAC Attack

Why ask why? To nobody's surprise, the increase in restatements and the need for proper internal controls was highlighted as an outcome of the 2023 Proxy Season reporting.

United StatesAccounting and Audit

Ankura Consulting Group LLC

CAQ Provides Revenue Recognition Tool For Audit Committees

The Financial Accounting Standards Board's comprehensive new revenue recognition standard (ASC 606) will become effective for calendar-year reporting companies on January 1, 2018, a little over a year from now.

United StatesAccounting and Audit

CAQ Releases Audit Committee Tool For New Leases Accounting Standard

Earlier this week, the Center for Audit Quality released Preparing for the New Leases Accounting Standard.

United StatesAccounting and Audit

FINRA Fines Bank $1.3 Million for OATS Reporting Violations

FINRA imposed a $1.3 million fine for systemic Order Audit Trail System reporting violations and related supervisory failures.

United StatesAccounting and Audit

Hogan Lovells Cadwalader

New Final Partnership Audit Regulations

On December 21, 2018, IRS and Treasury issued final regulations implementing the partnership audit regime (T.D. 9844).

United StatesAccounting and Audit

Ropes & Gray LLP

New OCR Audit Control Guidance

The Department of Health and Human Services' Office for Civil Rights (OCR), in January 2017, published a cyber newsletter regarding the importance of audit controls with respect to HIPAA compliance.

United StatesAccounting and Audit

Holland & Knight

PCAOB Adopts Auditing Standard And Amendments

On 10 June 2014, the Public Company Accounting Oversight Board adopted a new auditing standard and amendments to its auditing standards.

United StatesAccounting and Audit

Showing 81–100 of 2126 results

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