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31 Mar 2024, 9:47 pm
Audit exempt employee classifications and ensure all exempt employees are paid at least $83,200 annually. [read post]
31 Mar 2024, 9:05 pm
In addition, governmental bodies should periodically undergo independent auditing to monitor unintentional biases or erroneous results in algorithmic decisions. [read post]
31 Mar 2024, 9:01 pm
The firm FSVP included a copy of a self-assessment audit report for the extra hot snack mix imported from (redacted by FDA), however, the audit was conducted at their supplier’s parent company, (redacted by FDA), not their supplier (redacted by FDA). [read post]
30 Mar 2024, 8:08 pm
We also discussed the FCC’s latest round of EEO Audits for TV and radio stations, highlighting some of the EEO recordkeeping rules with which broadcasters must comply. [read post]
30 Mar 2024, 6:00 am
READ MORE Making AI Work for Government: It All Comes Down to Trust Experts say safe and effective use of artificial intelligence requires transparency, explainability and auditability. [read post]
30 Mar 2024, 6:00 am
READ MORE Making AI Work for Government: It All Comes Down to Trust Experts say safe and effective use of artificial intelligence requires transparency, explainability and auditability. [read post]
29 Mar 2024, 3:31 pm
The Internal Revenue Service (IRS) is ramping up its efforts to prosecute individual and corporate taxpayers for fraud and other crimes. [read post]
29 Mar 2024, 3:22 pm
Criminal tax audits present substantial risks for both individual and corporate taxpayers. [read post]
29 Mar 2024, 9:00 am
HRSA’s “Audit Reporting Requirement Attestations” arrived in inboxes on Friday, March 22, 2024, and require a response by Friday, April 5, 2024. [read post]
29 Mar 2024, 8:28 am
29 Mar 2024, 7:00 am
Professional audit representation can be invaluable in such situations. [read post]
29 Mar 2024, 6:30 am
., on Tuesday, March 26, 2024 Tags: Activists, boards, delaware, Director nominations, Settlements, Shareholders Governance Recommendations for the United States Posted by Kerrie Waring, Severine Neervoort, and Carol Nolan Drake, International Corporate Governance Network (ICGN), on Wednesday, March 27, 2024 Tags: Audits, board effectiveness, Multi-class stock, Shareholder proposals, Sustainability reporting Disagreement with ISS concerning activist investor Nelson Peltz Posted by… [read post]
29 Mar 2024, 6:30 am
., on Tuesday, March 26, 2024 Tags: Activists, boards, delaware, Director nominations, Settlements, Shareholders Governance Recommendations for the United States Posted by Kerrie Waring, Severine Neervoort, and Carol Nolan Drake, International Corporate Governance Network (ICGN), on Wednesday, March 27, 2024 Tags: Audits, board effectiveness, Multi-class stock, Shareholder proposals, Sustainability reporting Disagreement with ISS concerning activist investor Nelson Peltz Posted by… [read post]
28 Mar 2024, 10:00 pm
Partners Mary “Handy” Hevener, Steven Johnson, and Jonathan Zimmerman, senior consultant Lisa Valentovish, and associate Anna Pomykala wrote a Law360 Expert Analysis examining the Internal Revenue Service’s recently launched audit campaign regarding executives’ personal travel on company-provided aircraft, and what companies need to know when responding to such an audit. [read post]
28 Mar 2024, 10:00 pm
Partners Mary “Handy” Hevener, Steven Johnson, and Jonathan Zimmerman, senior consultant Lisa Valentovish, and associate Anna Pomykala wrote a Law360 Expert Analysis examining the Internal Revenue Service’s recently launched audit campaign regarding executives’ personal travel on company-provided aircraft, and what companies need to know when responding to such an audit. [read post]
28 Mar 2024, 10:00 pm
Partners Mary “Handy” Hevener, Steven Johnson, and Jonathan Zimmerman, senior consultant Lisa Valentovish, and associate Anna Pomykala wrote a Law360 Expert Analysis examining the Internal Revenue Service’s recently launched audit campaign regarding executives’ personal travel on company-provided aircraft, and what companies need to know when responding to such an audit. [read post]
28 Mar 2024, 10:00 pm
Partners Mary “Handy” Hevener, Steven Johnson, and Jonathan Zimmerman, senior consultant Lisa Valentovish, and associate Anna Pomykala wrote a Law360 Expert Analysis examining the Internal Revenue Service’s recently launched audit campaign regarding executives’ personal travel on company-provided aircraft, and what companies need to know when responding to such an audit. [read post]
28 Mar 2024, 10:00 pm
Partners Mary “Handy” Hevener, Steven Johnson, and Jonathan Zimmerman, senior consultant Lisa Valentovish, and associate Anna Pomykala wrote a Law360 Expert Analysis examining the Internal Revenue Service’s recently launched audit campaign regarding executives’ personal travel on company-provided aircraft, and what companies need to know when responding to such an audit. [read post]
28 Mar 2024, 10:00 pm
Partners Mary “Handy” Hevener, Steven Johnson, and Jonathan Zimmerman, senior consultant Lisa Valentovish, and associate Anna Pomykala wrote a Law360 Expert Analysis examining the Internal Revenue Service’s recently launched audit campaign regarding executives’ personal travel on company-provided aircraft, and what companies need to know when responding to such an audit. [read post]
28 Mar 2024, 5:15 am
On 27 March 2024, the Wolfsberg Group (Group) published Principles for Auditing Financial Crime Risk Management (FCRM) using the Wolfsberg Factors (Factors) which were published in 2019. [read post]
