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10 Apr 2024, 11:44 am
The whistleblowers initially pursued their case in federal court in the Southern District of Florida, arguing that the IRS should have reviewed and audited the REMICs in question and sought to recover owed taxes. [read post]
10 Apr 2024, 11:25 am
When asked about the rulemaking priorities of the agency, Executive Director Soltani noted that the CPPA is in the process of promulgating rules on automated decision-making technology (“ADMT”), privacy risk assessments, and cyber audits, as well as certain revisions to existing regulations. [read post]
10 Apr 2024, 8:31 am
We have created a new EB-5 Regional Center Audits webpage with information for regional centers on the auditing process, including the role of the audit team, how to prepare for an audit, participating in an audit, and more. [read post]
10 Apr 2024, 5:38 am
Last year we reported that a magistrate held that the Church Tax Audit Procedures did not apply to the Service's third party summons to obtain bank records pertaining to God's Storehouse Topeka Church. [read post]
10 Apr 2024, 4:19 am
Pioneering articles originally published in The Business Lawyer have led to significant practice developments, notably in connection with standard practices for legal opinions and audit response letters. [read post]
9 Apr 2024, 4:53 pm
A document from the city’s budget and audit committee states that the city manager directed different departments to prepare to reduce “up to 15 percent of the departments’ net G/MU Fund reliance” for the 2023-2024 budget. [read post]
9 Apr 2024, 11:25 am
The audit assesses five initiatives and finds only two of them — the efforts to turn hotel and motel rooms into housing and housing-related support program — are “likely cost-effective. [read post]
9 Apr 2024, 5:00 am
Providers who utilize these products for wound care services or who are subjected to audit should understand the contours of an audit and be aware of their rights in responding to an audit. [read post]
9 Apr 2024, 5:00 am
To safeguard your interests, limits should be imposed on potential increases in the amounts of operating expenses over the term of the lease, certain costs should be excluded from being passed through to you, and you should have audit rights. [read post]
9 Apr 2024, 3:02 am
In 2023, nearly a quarter of tax filers feared that they made a mistake and would be audited by the IRS, while 14 percent were stressed about not receiving enough money. [read post]
8 Apr 2024, 9:05 pm
Li and Wang also argue that all levels of government could audit delivery platforms to ensure they do not engage in anti-competitive or discriminatory behavior. [read post]
8 Apr 2024, 9:01 pm
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States Government-related data and countries of concern or covered persons. [read post]
8 Apr 2024, 2:14 pm
If an audit is likely, then a review of the latest Audit Scheduling Letter and Itemized Listing will provide them with the list of information that the OFCCP will request in conducting its desk audit review. [read post]
8 Apr 2024, 9:43 am
Professors Genevieve Lakier and Emily Buss cameo for their audition on Night 1, hoping to bring unblinded grading back. [read post]
8 Apr 2024, 3:15 am
This FEI Daily blog from two PwC partners offers some advice to companies on how to manage their cyber compliance efforts: There are several regulations at the state, federal and international level that organizations, particularly multinationals, should be focused on: NY DFS 500, the California Privacy Protection Agency’s (CPPA) draft Cybersecurity Audit and Risk Assessment Regulations, the EU’s GDPR and the SEC cyber rules, to name a few. [read post]
8 Apr 2024, 3:00 am
Wall Street Journal Editorial, IRS’s Most Wanted: The $200,000 Man: The Internal Revenue Service got an audit of its own in time for Tax Day, and two irregularities jump out. [read post]
8 Apr 2024, 12:36 am
By Irina Strelkovskaya Background Yulia Tsvetkova is an artist and LGBTQ+ and women’s rights activist from Komsomolsk-on-Amur, in the Far East of the Russian Federation. [1] In 2018, Tsvetkova began her activism and opened a city community center for civic initiatives, where she hosted weekly lectures, called “Living Library” sessions, to support groups for schoolchildren and mothers. [2] Also, in 2018, Yulia and her mother, Anna Khodyreva, organized a theater studio for… [read post]
7 Apr 2024, 9:05 pm
Further, the “Approved Supplier Questionnaire” asks about Food Safety Plans and third-party audits, but they do not review the third-party audit reports or verify supplier controls through an onsite audit. [read post]
6 Apr 2024, 5:00 am
Audit management software offers solutions to access, analyze and maximize audit data's value. [read post]
6 Apr 2024, 5:00 am
Audit management software offers solutions to access, analyze and maximize audit data's value. [read post]
