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  • Article

    The Importance Of Using Qualified Employee Benefit Plan Auditors

    If your company provides an employee benefit plan, and it has 100 or more participants, you are generally required to have the plan's annual report audited under the Employee Retirement Income Security Act of 1974.
    United StatesEmployment and HR
    ORBA
    ORBA
  • Article

    HIPAA Audits: Ready Or Not Here They Come! (Part 1)

    On March 21, 2016, the Office of Civil Rights ("OCR") announced it will launch a second round of HIPAA audits during 2016.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Fox Rothschild LLP
    Fox Rothschild LLP
Article

New IRS Audit Rules: Is Your Healthcare LLC Ready?

The Bipartisan Budget Act of 2015 (the BBA), which was signed into law in November 2015, significantly changes how the IRS will audit partnerships beginning in 2018.
United StatesFood, Drugs, Healthcare, Life Sciences
Dickinson Wright PLLC
Dickinson Wright PLLC
  • Article

    The Other Shoe Drops: OIG To Audit COVID-19 Telehealth Home Health Services

    In response to the ongoing COVID-19 public health emergency (the "PHE") first declared on March 13, 2020, the Centers for Medicare & Medicaid Services ("CMS") issued...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Sheppard
    Sheppard
  • Article

    What's New With HIPAA?

    Several recent developments have taken place related to the Health Insurance Portability and Accountability Act (HIPAA) privacy and security compliance requirements, and enforcement is increasing.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Holland & Knight
    Holland & Knight
  • Article

    Defense Department Inspector General Issues Summary Of Audits Assessing Contractor Performance

    The Department of Defense Inspector General recently published a report summarizing four earlier audits that found DoD officials prepared contractor performance assessment reports – CPARs...
    United StatesGovernment, Public Sector
    Holland & Knight
    Holland & Knight
  • Article

    More 8(a) Scrutiny Announced

    The 8(a) Business Development Program has garnered intense scrutiny from the Trump Administration over the past few months.
    United StatesGovernment, Public Sector
    Wiley Rein
    Wiley Rein
  • Article

    Treasury Announces Comprehensive Audit Of Preference-Based Contracts

    The U.S. Department of the Treasury has announced a "comprehensive audit" of all contracts and task orders awarded under the U.S. Small Business Administration's 8(a) Business Development Program and other preference-based contracting initiatives, such as the HUBZone program, the Service-Disabled Veteran-Owned Small Business program, and the Women-Owned Small Business program.
    United StatesGovernment, Public Sector
    Wiley Rein
    Wiley Rein
  • Article

    PERM Program Changes: Well-Intended But Potential For Problems

    Major changes are coming in the employment-based immigration world as the Department of Labor (DOL) announced its plans of introducing a new PERM...
    United StatesImmigration
    Klasko Immigration Law Partners
    Klasko Immigration Law Partners
  • Article

    Life Settlement Investors Sue Auditor

    CNF II Partners and CNF II-Q, L.P. filed an action against Rothstein, Kass & Co., P.C., a financial auditor, arising from Rothstein’s alleged failure to conduct proper audits and failure to detect and report fraud, misappropriation of assets, and illegal conduct.
    United StatesInsurance
    Drinker Biddle & Reath LLP
    Drinker Biddle & Reath LLP
  • Article

    Arguments Against ILMT – What Does And Doesn't Work?

    Each of the major software publishers has one or two tricks up its sleeve – tricks that often are missed by licensees – affecting how its server products may be used in virtualized environments.
    United StatesIntellectual Property
    Scott & Scott LLP
    Scott & Scott LLP
  • Article

    Deciphering The Gap: How Ankura's Expert Analysis Resolved A $60 Million Software Licensing Dispute

    A software publisher conducted a license audit on our client, a technology company, which resulted in the software publisher claiming that they were owed...
    United StatesIntellectual Property
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    DC District Court Underscores The Breadth Of Congressional Investigative Authority In New Opinion

    Last week, in a decision that has a number of important implications for businesses that may find themselves facing a congressional investigation...
    United StatesLitigation, Mediation & Arbitration
    WilmerHale
    WilmerHale
  • Article

    Prioritizing And Resolving Multiple Software Audits

    A software audit may come in many forms, ranging from an offer for a free Software Asset Management engagement to a direct audit from a software publisher or its representative organization.
    United StatesMedia, Telecoms, IT, Entertainment
    Scott & Scott LLP
    Scott & Scott LLP
  • Article

    California Moves Closer To Finalizing Updated CCPA Regulations And Launching A New Rulemaking For Cybersecurity Audits, Risk Assessments, And Automated Decisionmaking

    At its February 3 meeting, the California Privacy Protection Agency (CPPA) Board took steps pursuant to the California Privacy Rights Act (CPRA) towards (1) finalizing its updated California...
    United StatesPrivacy
    Wiley Rein
    Wiley Rein
  • Article

    Amended Class Action Suit Alleges That Private Auditing Firm Committed Multiple Violations Of Alabama Taxpayers’ Bill Of Rights

    The two Alabama taxpayers who filed an eye-opening class action suit against the best-known private contract auditing firm in Alabama recently filed a second amended and restated class action complaint in the Circuit Court of Jefferson County.
    United StatesTax
    Bradley Arant Boult Cummings LLP
    Bradley Arant Boult Cummings LLP
  • Article

    Can Your US Partnership Representative Handle An IRS Audit?

    Since the Bipartisan Budget Act of 2015 imposed new rules on US partnerships for tax filings, the annual requirement to appoint a US-based partnership representative is now well understood, ...
    United StatesTax
    Maples Group
    Maples Group
  • Article

    Employee Retention Credit Update: IRS To Deny Tens Of Thousands Of Claims

    On June 20, 2024, following a detailed internal review, the Internal Revenue Service (IRS) announced its plans to deny tens of thousands of "improper high-risk" Employee Retention Credit (ERC)...
    United StatesTax
    Sideman & Bancroft
    Sideman & Bancroft
  • Article

    How Long Does The IRS Have To Audit Your Return?

    People are always asking how long the IRS can wait from the time you file your return to conduct an audit of your income and expenses.
    United StatesTax
    Chamberlain, Hrdlicka, White, Williams & Aughtry
    Chamberlain, Hrdlicka, White, Williams & Aughtry
  • Article

    How To Appeal Adverse Determinations From The IRS For Tax-Advantaged Bonds: New Guidance

    The IRS has had a busy start to 2021! Guidance continues to pour forth as the change in Administration approaches. On January 4, the IRS released Revenue Procedure 2021-10
    United StatesTax
    Squire Patton Boggs LLP
    Squire Patton Boggs LLP
  • Showing 801–820 of 2126 results

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