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  • Article

    OFCCP Issues Flurry Of New Directives For Contractors

    Executive Summary: Over the last two months, the Department of Labor's (DOL) Office of Federal Contract and Compliance Programs (OFCCP) issued seven new directives under the OFCCP's Acting Director...
    United StatesCorporate/Commercial Law
    Ford Harrison LLP
    Ford Harrison LLP
  • Article

    OFCCP Issues Three New Directives Aimed At Enhancing Accountability And Efficiency

    On November 30, 2018, the Office of Federal Contract Compliance Programs (OFCCP) announced it was rolling out three directives to "reinforce OFCCP's commitment to fulfilling its enforcement mission...
    United StatesCorporate/Commercial Law
    Ogletree, Deakins, Nash, Smoak & Stewart
    Ogletree, Deakins, Nash, Smoak & Stewart
Article

OFCCP Revises Proposed Audit Scheduling Letters

On June 28, 2019 The Office of Management and Budget ("OMB") published notice that "OFCCP seeks to revise the letters used to schedule compliance evaluations."
United StatesCorporate/Commercial Law
Proskauer Rose LLP
Proskauer Rose LLP
  • Article

    SEC Chair Discusses Coming Agenda

    One thing is pretty clear from this speech: odds are excellent that relief from SOX 404(b) is in the offing for more small companies.
    United StatesCorporate/Commercial Law
    Cooley LLP
    Cooley LLP
  • Article

    Tennessee District Court Pares Exchange Act Claims Against Accounting Company, Dismissing Scheme Liability Claims

    On August 2, 2018, Chief Judge Thomas A. Varlan of the United States District Court for the Eastern District of Tennessee dismissed in part a putative securities class action against KPMG ...
    United StatesCorporate/Commercial Law
    A&O Shearman
    A&O Shearman
  • Article

    What Audit Committees Can Do To Prevent Accounting Fraud In Uncertain Times

    COVID-19 is taking an immense toll on people and the economies on which they depend. In the midst of such disconcerting circumstances
    United StatesCorporate/Commercial Law
    Akin
    Akin
  • Article

    Would Semiannual Reporting Really Have A Major Effect On Costs?

    You remember, of course, that last month, the president, on his way out of town for the weekend, tossed out to reporters the idea of eliminating quarterly reporting.
    United StatesCorporate/Commercial Law
    Cooley LLP
    Cooley LLP
  • Article

    Suit Filed Against Auditor Of Investment Fund For Deficient Auditing Of Madoff-Managed Assets

    We write today about an action filed by John DeLollis, Tom Holsman, Douglas McCarron and Frank Spencer in their capacity as trustees of the Empire State Carpenters Annuity Fund ("Empire Annuity Fund") and the Empire State Carpenters Pension Fund ("Empire Pension Fund") (collectively, the "Empire Funds")
    United StatesCriminal Law
    Drinker Biddle & Reath LLP
    Drinker Biddle & Reath LLP
  • Article

    Hey, DOL—Leave Those Kids Alone!

    These days, just about every dealership operates a Lube Express. And why wouldn't a dealership have one? The Lube Express can generate additional revenue and give the customers a reason to come back again and again.
    United StatesEmployment and HR
    Fisher Phillips LLP
    Fisher Phillips LLP
  • Article

    Is Your Business Conducting Self-Audits? Now's The Time To Ensure Compliance With Three Changes To The FLSA

    During the first half of 2018, all three branches of the federal government took actions involving the Fair Labor Standards Act—the United States Supreme Court announced a new standard for evaluating ...
    United StatesEmployment and HR
    Adams and Reese LLP
    Adams and Reese LLP
  • Article

    Pay Equity In New Jersey, One Year Later

    When the Diane B. Allen Equal Pay Act became law on July 1, 2018, New Jersey became the state with the most progressive pay equity statute in the nation. In the year since, there have been a smattering of lawsuits filed under the Allen Act.
    United StatesEmployment and HR
    Fisher Phillips LLP
    Fisher Phillips LLP
  • Article

    Risky Business In Worker Misclassification Cases: Treating A Worker As A Dual Independent Contractor And Employee

    Businesses that dual-classify workers as both ICs and employees run a higher than ordinary risk of audit and legal challenge.
    United StatesEmployment and HR
    Pepper Hamilton LLP
    Pepper Hamilton LLP
  • Article

    ECA Publishes A Communication On Access To ECB Banking Supervision Documents And Information

    On January 14, the European Court of Auditors ("ECA") published a communication to the European Parliament on the European Central Bank's ("ECB") position on the ECA's access to audit documents
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    CMS Finalizes 2020 Hospice Rule: Big Changes Coming

    On August 6, 2019, CMS finalized its 2020 hospice rule, including adopting, without substantial modification, two controversial and material changes to the hospice benefit:
    United StatesFood, Drugs, Healthcare, Life Sciences
    Sheppard
    Sheppard
  • Article

    CMS Proposes ALJ Hearing Changes

    As most hospice providers know all too well, CMS faces an ever growing backlog of ALJ cases.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Sheppard
    Sheppard
  • Article

    OCR Announces Beginning Of 2016 HIPAA Phase 2 Audit Program

    A wide range of covered entities are being identified by OCR to better assess HIPAA compliance across the industry.
    United StatesFood, Drugs, Healthcare, Life Sciences
    BakerHostetler
    BakerHostetler
  • Article

    Preparing For An OIG Compliance Audit In Five Steps

    For the past few years, the Office of Inspector General of the United States Department of Health and Human Services has been reviewing Medicare payments to hospitals to determine compliance with selected billing requirements.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Reinhart, Boerner, Van Deuren SC
    Reinhart, Boerner, Van Deuren SC
  • Article

    Looming Deadline And Other Things Federal Contractors Should Know

    The U.S. Department of Labor's Office of Federal Contract Compliance Programs (OFCCP) has been issuing policies suggesting more aggressive tactics as well as more pervasive monitoring of federal...
    United StatesGovernment, Public Sector
    Buchanan Ingersoll & Rooney
    Buchanan Ingersoll & Rooney
  • Article

    Beware Audit Terms In Microsoft's New MPSA

    Microsoft is in the process of transitioning many of its volume-licensing customers from the Select Plus Agreement to the new Microsoft Products and Services Agreement.
    United StatesIntellectual Property
    Scott & Scott LLP
    Scott & Scott LLP
  • Article

    Importers Beware: 10 Things You Must Know About The Emergence Of High-Stakes Customs Audits

    U.S. importers are seeing an increase in enforcement activity by U.S. Customs and Border Protection. Here are the ten things you must know about this trend.
    United StatesInternational Law
    Sheppard
    Sheppard
  • Showing 881–900 of 2126 results

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