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6 May 2024, 10:00 pm
The US Department of Labor (DOL) maintains a robust investigatory program for auditing employee benefit plans for potential ERISA violations. [read post]
6 May 2024, 10:00 pm
The US Department of Labor (DOL) maintains a robust investigatory program for auditing employee benefit plans for potential ERISA violations. [read post]
6 May 2024, 10:00 pm
The US Department of Labor (DOL) maintains a robust investigatory program for auditing employee benefit plans for potential ERISA violations. [read post]
6 May 2024, 10:00 pm
But note that the IRS has a special interest in auditing this kind of travel. [read post]
6 May 2024, 10:00 pm
Compliance Legal Audit Checklist (Healthcare Organization) Help your healthcare provider clients monitor their compliance with various state and federal laws in a variety of topic areas and prevent conflicts of interest. [read post]
6 May 2024, 11:19 am
This method is not available if the entity was not audited by the IRS. [read post]
6 May 2024, 7:49 am
If you consolidate in the next two months – 5/1 through 7/1, you may not receive any former IDR credit that you’ve built up, nor any through forbearances and deferments that may count via the IDR audit. [read post]
6 May 2024, 3:30 am
As this excerpt from the SEC’s press release illustrates, the allegations are jaw-dropping: The SEC’s order finds that, among other things, the Respondents failed to adequately supervise and review the work of the team performing the audits and reviews; did not properly prepare and maintain audit documentation, known as “workpapers;” and failed to obtain engagement quality reviews, without which an audit firm may not issue an audit report. [read post]
6 May 2024, 3:15 am
That means that companies are going to need to re-audit all of the years covered by a BF Borgers audit report for their next 10-K and re-do prior interim reviews for periods presented in upcoming 10-Qs. [read post]
6 May 2024, 3:00 am
By now, BF Borgers’ audit clients and their lawyers may feel like their heads are spinning, and with good reason. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
4 May 2024, 8:31 pm
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy If you need have questions or need assistance with this or other cybersecurity, health, benefit, payroll, investment or other data, systems or other privacy or security related risk management, compliance, enforcement or management concerns, to inquire about arranging for compliance audit or training, or need legal… [read post]
4 May 2024, 4:33 am
Information governance professionals would need to work closely with tax authorities and other stakeholders to ensure that tax-related data is managed in compliance with relevant laws and regulations, and that it is readily available for audits and investigations. [read post]
4 May 2024, 4:00 am
Audit management software offers solutions to access, analyze and maximize audit data's value. [read post]
4 May 2024, 4:00 am
Audit management software offers solutions to access, analyze and maximize audit data's value. [read post]
4 May 2024, 3:00 am
Students for Justice in Palestine said in a statement that their demands include the university calling for a cease-fire in Palestine, a promise not to suspend or discipline any protesters, a commitment to an investment audit and pulling all tuition money from any funds related to Israel, and a vow to engage in a boycott of partnerships with universities or institutions that “invest in, support and legitimize the Zionist regime. [read post]
3 May 2024, 8:11 am
” The SEC’s order finds that, among other things, the Respondents failed to adequately supervise and review the work of the team performing the audits and reviews; did not properly prepare and maintain audit documentation, known as “workpapers;” and failed to obtain engagement quality reviews, without which an audit firm may not issue an audit report. [read post]
3 May 2024, 8:05 am
” The SEC’s order finds that, among other things, the Respondents failed to adequately supervise and review the work of the team performing the audits and reviews; did not properly prepare and maintain audit documentation, known as “workpapers;” and failed to obtain engagement quality reviews, without which an audit firm may not issue an audit report. [read post]
3 May 2024, 7:19 am
The IRS said it has taken steps to address a wide disparity in audit rates between Black taxpayers and others filers. [read post]
3 May 2024, 6:15 am
One would require “bias audits” of AI-based analytical tools. [read post]
