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22 Mar 2016, 6:57 am by Cynthia Marcotte Stamer
Employer and union sponsored health plans, their sponsors, fiduciaries, and business associates should brace for audits and enforcement of the Privacy, Security, and Breach Notification rules by the Department of Health & Human Service Office of Civil Rights (OCR) follow OCR’s 2016 audit program on the heels of its announcement last week of two large HIPAA settlements last week. [read post]
22 Mar 2016, 6:57 am by Cynthia Marcotte Stamer
Employer and union sponsored health plans, their sponsors, fiduciaries, and business associates should brace for audits and enforcement of the Privacy, Security, and Breach Notification rules by the Department of Health & Human Service Office of Civil Rights (OCR) follow OCR’s 2016 audit program on the heels of its announcement last week of two large HIPAA settlements last week. [read post]
21 Mar 2016, 12:20 pm by Katlin Newman, J.D.
The state auditor recently issued a scathing audit highlighting a lack of guidance on conflicts of interests, the commission’s failure to retain documents, and missing hearing minutes. [read post]
21 Mar 2016, 12:09 pm by Katlin Newman, J.D.
The Colorado Independent Ethics Commission is coming under harsh criticism in the wake of records released by the state auditor, with some claiming it is unethical. [read post]
17 Mar 2016, 3:56 am by Broc Romanek
By popular demand, this comprehensive “Auditor Engagement Handbook” covers how to engage an independent auditor, from the factors to be considered and engagement letter issues. [read post]
16 Mar 2016, 5:01 am by James Edward Maule
It ought not be released from the bond obligation until and unless an independent auditor certifies that the promised new tax revenues and economic benefits have been generated. [read post]
15 Mar 2016, 1:07 am by Jim Walker
" Many crew member who accurately log their long hours into the electronic time systems have their real hours worked changed by managers to comply with the MLC2006 auditors hired by the Carnivals and Royal Caribbeans. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  Carlson even made certain misrepresentations to Avon’s auditor to approve the wire transfer. [read post]
13 Mar 2016, 10:22 pm by Roy Costa, RS, MS (MBA)
In the United States we tend to take the availability of safe water for granted, because we as a nation have enjoyed a bountiful supply. [read post]
13 Mar 2016, 9:01 pm
Recent bills of the 131st General Assembly (See https://www.legislature.ohio.gov/) pending in the Ohio House and Ohio Senate related to real property are as follows:------------------------------------------------------------------------------------------------------------House Bill 77General Assembly: 131Short Title: Home improvement contractors-statewide registration   Long Title: To amend sections 4740.01, 4740.02, 4740.03, 4740.04, 4740.05, 4740.06, 4740.061,… [read post]
13 Mar 2016, 10:31 am by Charles (Chuck) Rubin
The IPU provides specific analysis questions that the auditor should examine. [read post]
And US regulators have had little success in getting cooperation from Chinese regulators at bringing the fraudsters to justice in the United States. [read post]
11 Mar 2016, 6:42 am by Jim Sedor
Those failings are among the reasons that 50 of the 57 complaints the commission reviewed from 2012 through 2015 were dismissed because the commission did not have authority or jurisdiction over the case, auditors suggested. [read post]
11 Mar 2016, 6:00 am by Patricia Klusmeyer
The misrepresentations were so rampant that EquityStar’s fund administrator and outside auditors and lawyers all resigned. [read post]
9 Mar 2016, 5:06 pm by Cynthia Marcotte Stamer
While stating that the HIPAA Security Rule does not require use of the NIST Cybersecurity Framework, OCR says it hopes the Crosswalk will provide “a helpful roadmap” for HIPAA Covered Entities and their business associates to understand the overlap between the NIST Cybersecurity Framework, the HIPAA Security Rule, and other security frameworks that can help Covered Entities safeguard health data in a time of increasing risks and help them to identify potential gaps in their… [read post]
9 Mar 2016, 5:06 pm by Cynthia Marcotte Stamer
While stating that the HIPAA Security Rule does not require use of the NIST Cybersecurity Framework, OCR says it hopes the Crosswalk will provide “a helpful roadmap” for HIPAA Covered Entities and their business associates to understand the overlap between the NIST Cybersecurity Framework, the HIPAA Security Rule, and other security frameworks that can help Covered Entities safeguard health data in a time of increasing risks and help them to identify potential gaps in their… [read post]
9 Mar 2016, 4:48 pm by Cynthia Marcotte Stamer
Stamer has worked extensively throughout her nearly 30 year career with health care providers, health plans, health care clearinghouses, their business associates, employers, banks and other financial institutions, their technology and other vendors and service providers, and others on legal and operational risk management and compliance including extensive involvement with HIPAA, FACTA, PCI, trade secret, physician and other medical confidentiality and privacy, federal and state data… [read post]
9 Mar 2016, 4:48 pm by Cynthia Marcotte Stamer
Stamer has worked extensively throughout her nearly 30 year career with health care providers, health plans, health care clearinghouses, their business associates, employers, banks and other financial institutions, their technology and other vendors and service providers, and others on legal and operational risk management and compliance including extensive involvement with HIPAA, FACTA, PCI, trade secret, physician and other medical confidentiality and privacy, federal and state data… [read post]