Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

2,126 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    OIG Focuses On Prevention In New Medicare Advantage Risk Adjustment Report

    The Office of the Inspector General (OIG) continues to focus on Medicare Advantage (MA) risk adjustment payments, issuing a report this week detailing its audit of MA risk adjustment payments based on acute stroke diagnosis codes that do not have corroborating hospital records. OIG found that submissions for all 97 sampled enrollees were not supported in the enrollee’s medical records, estimating $462 million in potential net overpayments in 2021.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    I-9 Audits And Investigations Of Employers Have Nearly Quadrupled In 2018

    Government enforcement activities at businesses have significantly increased this year. The Immigration and Customs Enforcement (ICE) division of the Department of Homeland Security (DHS) ...
    United States
Immigration
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    AI Audit Best Practices For Building User And Global Trust

    Artificial intelligence (AI) as a field encapsulates machine learning, deep learning and generative AI. As the impact of these technologies continues to grow, industry leaders and regulators...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    IRS Begins Formal Assessment Of CAP Program

    On August 26, the Internal Revenue Service (IRS) announced that its Large Business & International (LB&I) division is in the process of assessing the Compliance Assurance Process (CAP) program.
    United StatesTax
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    An Audit Of The Justice Department's FARA Program: Increased Focus On Registration Likely, But What About Criminal Prosecutions?

    The Department of Justice Inspector General's (IG) office recently released a highly critical audit of DOJ's Foreign Agents Registration Act of 1938 (FARA) enforcement program.
    United StatesAccounting and Audit
    Venable LLP
    Venable LLP
  • Article

    Are You Ready For Your PPP Loan Audit?

    PPP loans received by individuals and businesses under the CARES Act will be audited ("reviewed") by the SBA.
    United StatesAccounting and Audit
    Burr & Forman LLP
    Burr & Forman LLP
  • Article

    CAQ Report Shows ‘Encouraging' Trends In Voluntary, Enhanced Audit Committee Disclosures

    The Center for Audit Quality and Audit Analytics recently released their 2017 Audit Committee Transparency Barometer.
    United StatesAccounting and Audit
    WilmerHale
    WilmerHale
  • Article

    Compliance Campaign: COGS Cops Coming

    Last week, the IRS released a mysterious new audit "campaign" that may implicate – inadvertently or otherwise – transfer pricing practices.
    United StatesAccounting and Audit
    Mayer Brown
    Mayer Brown
  • Article

    FASB Issues Proposed Going Concern Standard

    As previously reported, the Financial Accounting Standards Board decided in November 2012 to proceed with its project to require companies to provide enhanced disclosures where there are questions regarding their financial viability.
    United StatesAccounting and Audit
    WilmerHale
    WilmerHale
  • Article

    Free Up Your Top Performers: Why Third-Party Audit Support Empowers Your Accounting Team For Growth

    Audit readiness strategy: Stop pulling your best internal finance talent to manage the annual audit. Find out how enlisting outside audit help leads to better, more efficient accounting processes.
    United StatesAccounting and Audit
    Riveron
    Riveron
  • Article

    Gift Card Alert: Third Circuit Confirms States Can Audit Gift Card Subsidiaries, But Emphasizes Limits

    Many retailers with gift card programs have faced or may someday face a lengthy and onerous unclaimed property audit by a state government, even if the gift card balances are not escheatable to that state.
    United StatesAccounting and Audit
    Morgan Lewis
    Morgan Lewis
  • Article

    How To Protect Your Company In A Microsoft SPLA Self-Certification

    If your company licenses products to third parties under the Microsoft Service Provider License Agreement, you may receive a request to perform a self assessment and provide a certification...
    United StatesAccounting and Audit
    Scott & Scott LLP
    Scott & Scott LLP
  • Article

    IBM Goes Down In Flames In Audit Whistleblower Suit Before D.C. Circuit Court

    Readers of this blog will remember that I previously posted on the shocking case brought by whistleblower Paul Cimino against IBM arising out of a predatory software audit conducted by IBM...
    United StatesAccounting and Audit
    Tactical Law Group LLP
    Tactical Law Group LLP
  • Article

    ISS Annual Policy Survey Seeks Input Regarding Auditors And Audit Committees

    Earlier this week, proxy advisory firm Institutional Shareholder Services Inc. launched its Annual Policy Survey, which solicits responses from institutional investors, companies, corporate directors and other market constituents ...
    United StatesAccounting and Audit
    WilmerHale
    WilmerHale
  • Article

    New DCMA Defective Pricing Pilot Team Will Possess Audit Resolution Authority

    The Defense Contract Management Agency (DCMA) will institute a new Defective Pricing Pilot Team, according to a September 30, 2020, ...
    United StatesAccounting and Audit
    Morrison Foerster
    Morrison Foerster
  • Article

    New PCAOB Audit Standards – How Will Your Level 2 Valuation Process Change?

    In December 2018, after years of study and public input, the PCAOB adopted amendments and revisions to audit standards that apply when auditing accounting estimates, including fair value measurements.
    United StatesAccounting and Audit
    Duff and Phelps
    Duff and Phelps
  • Article

    On The Horizon - April 16, 2013

    At its April 10 meeting, the Board discussed the joint leasing project's effect on financial reporting complexity.
    United StatesAccounting and Audit
    Grant Thornton LLP
    Grant Thornton LLP
  • Article

    PCAOB Inspection Findings Offer Valuable Reminders About Auditor Independence

    Auditor independence has long been a foundational element of audit quality, and recent findings from the Public Company Accounting Oversight Board (PCAOB)...
    United StatesAccounting and Audit
    WilmerHale
    WilmerHale
  • Article

    PCAOB Reproposes Enhanced Auditor Reporting Standard

    On May 11, the Public Company Accounting Oversight Board unanimously agreed to repropose a revised auditing standard governing the contents and form of the audit report delivered by registered public accounting firms in their audits of public company financial statements.
    United StatesAccounting and Audit
    WilmerHale
    WilmerHale
  • Article

    Recent PCAOB "Sweeps" Pressure Audit Committees

    As the regulator of public company auditors, following the Sarbanes-Oxley Act of 2002, the Public Company Accounting Oversight Board (PCAOB) aims to safeguard investors' interests.
    United StatesAccounting and Audit
    Mayer Brown
    Mayer Brown
  • Showing 841–860 of 2126 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics