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3 May 2024, 6:00 am
The Securities and Exchange Commission today charged audit firm BF Borgers CPA PC and its owner, Benjamin F. [read post]
3 May 2024, 4:52 am
DiNapoli announced the following local government and school audits were issued. [read post]
3 May 2024, 4:52 am
DiNapoli announced the following local government and school audits were issued. [read post]
3 May 2024, 3:00 am
National/Federal Gateway Pundit to File for Bankruptcy Amid Election Conspiracy Lawsuits MSN – Will Sommer (Washington Post) | Published: 4/24/2024 Gateway Pundit, the popular far-right blog, is filing for bankruptcy as it faces lawsuits alleging it promoted bogus claims about the 2020 election. [read post]
3 May 2024, 2:55 am
Internal audit teams should take note! [read post]
3 May 2024, 2:45 am
Last spring, I blogged that the requirement for auditors to identify “critical audit matters” (CAMs) has not been living up to the PCAOB’s hopes & dreams. [read post]
2 May 2024, 9:05 pm
The Department of Justice recently announced a new policy on voluntary self-disclosure for individuals (the Pilot Program) that is likely to create significant challenges for a board of director’s audit and compliance committees, as well as tension among employees — and especially managers. [read post]
2 May 2024, 12:52 pm
” The SEC order further says that while the whistleblower learned of the misconduct in a role where their principal duties involve compliance or internal audit responsibilities, they were eligible for an award because “Claimant reported the information internally to Claimant’s supervisor and to the Chief Compliance Officer or its equivalent, and then waited at least 120 days to report the information to the Commission. [read post]
2 May 2024, 8:34 am
” SEC Rule 240.21F-4(b)(4)(iii)(B) provides for this 120-exception for compliance and audit whistleblowers. [read post]
2 May 2024, 8:03 am
By focusing on awareness, credibility, demand generation, and integration, these programs provide a comprehensive approach to amplifying market presence and influence for cybersecurity, information governance, and eDiscovery providers within data-centric ecosystems dealing with audits, investigations, and litigation. [read post]
2 May 2024, 6:53 am
At a minimum, ‘reasonable’ probably includes written policies, training, and auditing for compliance to ensure that policies are followed. [read post]
2 May 2024, 2:30 am
Here are some takeaways from the summary: – 239 audit firms conducted audits for 6,607 registrants – The top ten firms audited 68% of registrants – Among large accelerated filers, the Big Four audited 90% of registrants – Audit firm market share was diverse among SRCs, with several firms outside of the Big Four holding a top spot – The Big Four generally topped the lists and, excluding SPACs, the fourth Big Four player had a… [read post]
1 May 2024, 8:18 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
1 May 2024, 7:00 am
Audit Defense: The risk of an IRS audit is a constant concern. [read post]
1 May 2024, 6:53 am
The Virginia Joint Legislative Audit and Review Commission (JLARC) has highlighted that data centers are a crucial sector, with substantial impacts on local economies and property tax revenues without demanding much in return in terms of local services (view the 2019 JLARC study). [read post]
30 Apr 2024, 3:08 pm
Now that tax season is over, IRS audit season begins. [read post]
30 Apr 2024, 3:01 pm
If your business is facing an IRS tax audit in 2024, it will be important for you to know what you can expect during the process. [read post]
30 Apr 2024, 2:51 pm
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
30 Apr 2024, 9:40 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
30 Apr 2024, 8:22 am
During tax season, there is a common misconception that requesting an extension leads to an increased audit risk, but this is not the case. [read post]
