Search for: "National Credit Audit Corporation"
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28 Sep 2017, 2:41 pm
Meanwhile, the nature of the legion of cyber-attackers continues to evolve, from old school hackers and profiteers to organized cyber gangs and rogue nation states. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
(TSI), the “special servicer” of the National Collegiate Students Trusts for defaulted loans, to clean up its act. [read post]
19 Sep 2017, 10:38 am
The profits that all American multinationals — not just Fortune 500 companies — collectively claimed they earned in these two island nations according to the most recent data totaled 1,884 percent and 1,313 percent of each country’s entire yearly economic output, respectively. [read post]
31 Aug 2017, 4:44 pm
Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA), guaranteed by the United States Department of Veterans Affairs (VA), and purchased by the Federal National Mortgage Association (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”) that did not meet applicable requirements, the Justice Department announced today. [read post]
3 Aug 2017, 10:00 am
The corporation ran national incentive programs that had to satisfy every idiosyncratic state-level law. [read post]
22 Jun 2017, 12:57 pm
Many employer or other plan sponsors may be unaware that these violations also generally expose employers and other health plan sponsors to liability to self identify, self-report on Internal Revenue Service Form 8928 and self-pay and excise tax of up to $100 per participant per day per uncorrected violation by the due date for filing of their annual corporate tax return. [read post]
10 May 2017, 3:14 pm
See OCR Audit Program Kickoff Further Heats HIPAA Privacy Risks; HIPAA Heats Up: HITECH Act Changes Take Effect & OCR Begins Posting Names, Other Details Of Unsecured PHI Breach Reports On Website. [read post]
10 May 2017, 10:20 am
In addition to the option to buy coverage through the SHOP, employers with 25 or fewer employees also may be eligible to use the Small Employer Health Care Credit created by the ACA to help defray the costs of providing this coverage to their qualifying employees. [read post]
30 Mar 2017, 8:04 pm
Agencies are subject to Government Accountability Office (GAO) audits and investigations. [read post]
31 Jan 2017, 2:24 pm
These include the Office of the Comptroller of the Currency (“OCC”), Board of Governors of the Federal Reserve System (“Federal Reserve”), Federal Deposit Insurance Corporation (“FDIC”), Office of Thrift Supervision (“OTS”), National Credit Union Administration (“NCUA”), Securities and Exchange Commission (“SEC”), and the Federal Trade Commission (“FTC”). [read post]
13 Jan 2017, 9:52 am
Such a move would almost certainly disrupt a wide variety of domestic US business practices ranging from consumer-directed activities like direct mail advertising, online advertising, financial services, consumer activity monitoring, and credit scoring, to more intrusive activities such as workplace drug testing. [read post]
5 Jan 2017, 2:22 pm
Seyfarth Trade Secrets, Computer Fraud & Non-Compete attorneys are happy to discuss presenting similar presentations to your groups for CLE credit. [read post]
5 Jan 2017, 2:22 pm
Seyfarth Trade Secrets, Computer Fraud & Non-Compete attorneys are happy to discuss presenting similar presentations to your groups for CLE credit. [read post]
3 Dec 2016, 8:15 am
A condo corporation should not claim an HST commercial credit if it is not actually charging HST. [read post]
3 Dec 2016, 8:15 am
A condo corporation should not claim an HST commercial credit if it is not actually charging HST. [read post]
3 Dec 2016, 8:15 am
A condo corporation should not claim an HST commercial credit if it is not actually charging HST. [read post]
21 Nov 2016, 5:56 pm
To help respond to the audit and manage its tax and non-tax related risks and, leaders responsible for these entities generally not only will want to seek legal advice within the scope of attorney-client privilege from legal counsel immediately after receiving an IDR or other notice of an audit or investigation, as well as consider periodically consulting experienced legal counsel for assistance in conducting pre-audit assessment of compliance and other compliance and risk… [read post]
14 Nov 2016, 2:12 am
In the present report, the Working Group suggests a range of measures that States could take to operationalize the call to take additional steps with regard to State-owned enterprises, by building on existing international guidance and national practices related to the corporate governance of those enterprises. (2016 WG Report, p.1)The Press Release announcing the 2016 WG Report also noted that the "Working Group will also lead discussions on SOEs at the annual UN Forum on… [read post]
19 Oct 2016, 7:59 am
The attorneys also discussed the problems with the OFCCP’s intention to use the data as an audit selection tool. [read post]
24 Jun 2016, 9:48 am
The investors’ independent fiduciary could also perform: an auditing function to confirm that required business and accounting records are maintained, and only permissible expenditures are paid, corporate secretary/treasurer functions to make timely disclosures to investors of financial activities, monitor fund administration and job creation/hiring, give notice of the time, date and methodology for investors to vote on corporate matters, and report any… [read post]
