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6 Apr 2024, 4:35 am
The Act also increases the types of failures that can be self-corrected by specifying that a plan may correct certain inadvertent failures at any time, even during an audit, so long as its sponsor demonstrates “a specific commitment to implement a self-correction” before the IRS identifies the failure. [read post]
5 Apr 2024, 9:05 pm
As part of a performance audit, GAO examines how OSHA and FSIS addressed meat and poultry workers’ occupational hazards from March 2021 to June 2023. [read post]
5 Apr 2024, 1:06 pm
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]
5 Apr 2024, 11:13 am
In addition to topics such as legal deserts, changes to CLE rules, the new random audit selection process, and much more, they discussed two recently adopted ethics opinions related to billing and handling of aged client files upon sale or closure of a practice. [read post]
5 Apr 2024, 9:38 am
At the same time, the EHDS provides that the HDAB is supposed to audit the data user’s use of the secure processing environment, meaning that at least in theory both sides will be required to audit each other. [read post]
5 Apr 2024, 9:26 am
., disclosures, source data, as well as testing and/or auditing policies and procedures. [read post]
5 Apr 2024, 6:05 am
(Editor’s Note: This is part of a series on the FISA Section 702 reauthorization and reform debate.) [read post]
5 Apr 2024, 5:59 am
Auditing is an important part of compliance. [read post]
5 Apr 2024, 5:54 am
According to the local police chief, the lab will be undertaking an extensive audit of its current procedures and practices. [read post]
4 Apr 2024, 9:01 pm
Authorities took action to address this issue during the audit. [read post]
U.S. Government Accountability Office Report on Impact of 2020 Trademark Modernization Act and Fraud
4 Apr 2024, 6:17 pm
Trademark Office uses to detect fraud such as post registration audits. [read post]
4 Apr 2024, 3:15 am
Several roundtable panelist and commenter insights further illuminated the tangible impact of these costs, particularly on Emerging Growth Companies and other smaller and newly-public companies, as well as smaller audit firms, who have borne the brunt of increased auditing costs as a result of recent SEC rulemaking. [read post]
3 Apr 2024, 9:33 pm
At the beginning of each month, we tell you which three English-language cases and French-language cases have been the most viewed* on CanLII in the previous month and we give you a small sense of what the cases are about. [read post]
3 Apr 2024, 7:08 pm
” (OHA has signed and extended a long-standing, $21.5 million consulting contract with Deloitte to audit behavioral health and other services.) [read post]
3 Apr 2024, 8:28 am
The Internal Revenue Service got an audit of its own in time for Tax Day, and two irregularities jump out. [read post]
3 Apr 2024, 7:53 am
Documentation can be crucial in case of audits or disputes. [read post]
3 Apr 2024, 6:00 am
This ability, if activated by platforms, would allow outsiders to audit content moderation activity far more readily. [read post]
2 Apr 2024, 1:46 pm
The nationwide increase in wage-and-hour investigations by both the DOL and its state counterparts makes clear that now is the time to get ahead of a DOL investigation by conducting internal, fulsome wage-and-hour audits with the assistance of counsel to ensure federal and state compliance in order to mitigate the risk of potential civil penalties. [read post]
2 Apr 2024, 11:30 am
Compliance Checks: Conduct or request audits on compliance with industry-specific regulations and standards. [read post]
2 Apr 2024, 8:22 am
Read my blog to find out Thursday 28th March An interview with Robin Stewart of Anthony Gold – Part 1 An excerpt from my podcast with senior solicitor Robin Stewart where we discuss the RRB Further Reading Landlord Law News Blog The New Landlord Law Audit Kit – make sure you are compliant! [read post]
