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27 Mar 2024, 11:52 am
Your FBAR records may be audited for six years from the date on which they were due. [read post]
26 Mar 2024, 3:13 pm
., whether an employee can establish a prima facie case of wage discrimination by pointing to just one comparator, despite other evidence that might undercut an inference of discrimination; New theories that attempt to expand the scope of equal pay liability, including efforts to undermine some of the more common arguments employers use to explain a wage disparity in accordance with the statutorily-defined affirmative defenses; The implications for equal pay litigation of the Supreme… [read post]
26 Mar 2024, 7:10 am
In rolling out this program, OFCCP warned that covered contractors that failed to certify by a deadline would be at a higher risk for audit. [read post]
26 Mar 2024, 6:50 am
Judicial Watch has filed a Freedom of Information Act (FOIA) request with the DOJ’s Office of Justice Programs (OJP) to uncover records involving the millions in ERPO grants that have been doled out by the agency, including solicitations, requests for proposals, contracts, memoranda, work plans, budgets, purchase orders, meeting minutes, audits and other correspondence. [read post]
26 Mar 2024, 6:12 am
In the latest episode of “The Geek in Review,” hosts Greg Lambert and Marlene Gebauer sat down with Karen Dunn Skinner and David Skinner, the dynamic duo behind Gimbal Consulting. [read post]
26 Mar 2024, 5:55 am
The oversight can be with the cooperation of the technology corporations or can be a public external mechanism, a kind of audit, that could provide information about what goes wrong in these platforms. [read post]
26 Mar 2024, 5:00 am
A recent report by the Department of Health and Human Services (HHS) Office of Inspector General (OIG) may signal even more scrutiny of healthcare providers who received funds from the Provider Relief Fund (PRF). [read post]
25 Mar 2024, 10:00 pm
Read now » Related Content Contract Research Organization Agreements Instruct your healthcare organization clients on best practices for negotiating and drafting agreements between drug or medical device companies (sponsors) and contract research organizations (CROs) to design, monitor, and audit clinical trials. [read post]
25 Mar 2024, 10:00 pm
IP Primer for In-House Counsel: Different Types of Intellectual Property and IP Audits Understand how to manage a company’s intellectual property effectively by first conducting an intellectual property audit. [read post]
25 Mar 2024, 1:37 pm
” A 2007 audit of the government terrorist watchlists found that 40 percent of the placements on the list contained factual errors or inconsistencies, and 20% of the placements should be removed altogether. [read post]
25 Mar 2024, 6:38 am
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy If you need have questions or need assistance with this or other cybersecurity, health, benefit, payroll, investment or other data, systems or other privacy or security related risk management, compliance, enforcement or management concerns, to inquire about arranging for compliance audit or training, or need legal… [read post]
23 Mar 2024, 4:40 am
Audit management software offers solutions to access, analyze and maximize audit data's value. [read post]
23 Mar 2024, 4:40 am
Audit management software offers solutions to access, analyze and maximize audit data's value. [read post]
22 Mar 2024, 10:48 am
FBAR Audits With any IRS tax return, there is always the possibility of an audit. [read post]
22 Mar 2024, 8:52 am
The process is yet to be independently audited, and scientists have affirmed that predicting face shapes—particularly from DNA samples—is not possible. [read post]
22 Mar 2024, 4:59 am
Specifically, Sebco’s documentation was inadequate, its corporate documents were never properly updated to reflect FLG’s death, and after Sebco was audited by the City of New York, the latter raised issues concerning transactions to which Sebco was a party. [read post]
22 Mar 2024, 3:07 am
These include everything from more direct oversight by the Inspector General to a national audit system for the agency that would stop such action from being taken without permission in the future. [read post]
21 Mar 2024, 1:01 pm
Upon an audit by the IRS, the Commissioner increased Soroban’s limited partners’ net earnings by including the distributions of ordinary business income allocated to them, taking the position that they were limited partners in name only. [read post]
21 Mar 2024, 12:29 pm
Regular audits of digital records help in maintaining accuracy and compliance with statutory requirements. [read post]
21 Mar 2024, 6:00 am
Village of Afton – Claims Auditing and Disbursements (Chenango County) The board did not properly audit claims, and as a result, payments were made prior to audit, for unsupported claims and for inappropriate purposes. [read post]
