Search for: "National Credit Audit Corporation"
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16 Jun 2016, 2:48 pm
Strong corporate leaders, like those who populate the c-suite at Morgan Stanley, seek answers from independent and neutral sources of information. [read post]
22 Apr 2016, 3:37 am
Here’s the summary from this Sullivan & Cromwell memo (also see this WSJ article – and this blog): Earlier today, the National Credit Union Administration issued a notice of proposed rulemaking for a new interagency rule on incentive-based compensation that applies to financial institutions with consolidated assets of at least $1 billion. [read post]
22 Apr 2016, 3:37 am
Here’s the summary from this Sullivan & Cromwell memo (also see this WSJ article – and this blog): Earlier today, the National Credit Union Administration issued a notice of proposed rulemaking for a new interagency rule on incentive-based compensation that applies to financial institutions with consolidated assets of at least $1 billion. [read post]
20 Apr 2016, 5:27 pm
Compliance costs without such reporting are much greater because they require people and audit time at the business and at the IRS enforcement end. [read post]
13 Apr 2016, 4:55 pm
Clearly, law firms are significantly behind the curve, despite law enforcement agencies and cybersecurity firms issuing repeated warnings about the risks of attacks by insiders, fraudsters, hacktivists, unscrupulous competitors and nation-states. [read post]
23 Mar 2016, 1:30 pm
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are considered contractors subject to OFCCP jurisdiction. [read post]
23 Mar 2016, 1:30 pm
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are considered contractors subject to OFCCP jurisdiction. [read post]
9 Mar 2016, 9:01 am
Deficiencies Create Likely Headaches For Employers, Plans & Individual Taxpayers Given the importance of accurate subsidy eligibility and other marketplace enrollment information, marketplace audit results recently reported by the OIG finding certain federa [read post]
2 Feb 2016, 1:15 pm
The Council of Ethics opinion and Norges Bank decision, along with some observations, follow.Corruption has become an important element of both national and transnational governance. [read post]
2 Feb 2016, 8:57 am
She alerted the 2015 American Institute of Certified Public Accountants (“AICPA”) National Conference to the weighty responsibilities and challenges faced by auditors and preparers, as well as audit committee members, standard setters and regulators, when endeavoring to ensure high-quality, reliable financial reporting. [read post]
13 Jan 2016, 5:05 pm
In practical terms, this means that, just as it does for financial reporting, every corporate board should: Create a cybersecurity committee (just like its audit committee); Engage an independent cybersecurity firm to conduct an annual cybersecurity audit (just like an independent accounting firm conducts and signs off on an annual financial audit); and Add cybersecurity expertise and knowledge to the board (sitting right beside the board’s… [read post]
8 Dec 2015, 12:09 pm
This is deeply problematic when third party researchers have been credited with finding security holes in many modern devices. [read post]
18 Nov 2015, 9:02 am
SOEs occupy space within both the state duty to protect and the corporate responsibility to respect human rights within the UNGP. [read post]
3 Nov 2015, 2:24 am
Be prepared for your device to be seized and imaged at national borders as well as under the authority of local law. [read post]
29 Oct 2015, 8:00 am
To combat these trends, colleges and universities should look to strengthen the security of their networks and deploy sophisticated monitoring and auditing tools. [read post]
25 Oct 2015, 11:12 am
NCSAM and its associated activities outreach to consumers, small and medium-sized businesses, corporations, educational institutions and young people across the nation. [read post]
21 Aug 2015, 6:07 pm
Since prompt self-audit and correction can help mitigate these liabilities, business leaders should act quickly to engage experienced legal counsel for their companies for advice about how to audit their group health plan’s 2014 and 2015 compliance with the out-of-pocket limit and other federal health plan rules within the scope of attorney client privilege while managing fiduciary exposures that could result if the audit is improperly structured or conducted, as… [read post]
21 Aug 2015, 11:24 am
Burwell Decision; More Work For Employers, Benefit Plans Following SCOTUS Same-Sex Marriage Ruling; 2016 & 2017 Health Plan Budgets, Workplans Should Anticipate Expected Changes To SBCs; Since prompt self-audit and correction can help mitigate these liabilities, business leaders should act quickly to engage experienced legal counsel for their companies for advice about how to audit their group health plan’s 2014 and 2015 compliance with the… [read post]
21 Aug 2015, 7:21 am
A civil lawsuit filed by the Better Business Bureau alleged Brinkley used its money to pay “his mortgage, pool cleaner, personal credit card invoices, and to support a hidden gambling habit. [read post]
20 Aug 2015, 8:05 am
Additionally, a good tax preparer can also flag potential audit issues and point out areas where you might be wasting deductions or credits (you’re not still depreciating items that might be expensed, are you?). [read post]
