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22 Jan 2010, 7:53 am by Editor
The agency's recent audit activity and document requests requiring comprehensive disclosures about plans and individuals subject to §409A confirm this trend. [read post]
11 Nov 2011, 9:11 am by Carlos Leyva
That is a lot of money to spend on 150 audits and a methodology. [read post]
1 Apr 2014, 9:49 am
HHS will be accepting comments regarding this pre-audit survey until April 25, 2014. [read post]
15 May 2012, 11:30 am by JA Hodnicki
ABSTRACT: Antitrust audits are increasingly essential as well as due diligence in the context of... [read post]
22 Dec 2022, 6:13 am by Associated Press
An IRS policy governing the audits of tax returns filed by U.S. presidents is under new scrutiny. [read post]
16 Dec 2014, 8:00 am by Gerry W. Beyer
The standard three year statute of limitations for IRS audits may be extend to six years and beyond in certain situations. [read post]
15 May 2012, 11:30 am by JA Hodnicki
ABSTRACT: Antitrust audits are increasingly essential as well as due diligence in the context of... [read post]
8 Jul 2013, 2:00 pm by Trusts EstatesProf
The audit showed that assets in over half of the fifty estates that were examined had... [read post]
3 Dec 2009, 2:54 pm by JJS
Dealing With Union Contribution Audits from Builder Volume 13, Issue 4 [read post]
11 Aug 2023, 4:19 am
The Internal Revenue Service (IRS) is targeting Malta pension scams in criminal tax audits and investigations. [read post]
21 Mar 2011, 10:00 am by James Hamilton
Indeed, Deloitte, in comments to UK Auditing Practices Board proposals to reinforce skepticism in the audit culture, said that auditor skepticism is at the root of a financial statement audit. [read post]
12 Feb 2008, 12:52 pm
The IRS said audits for last year rose 7 percent for individuals, 14 percent for taxpayers earning more than $100,000, and 30 percent for those making $200,000 or more according to this article. [read post]
5 Nov 2014, 10:26 am by Jonathan Brun
Here are three of our favorite clients and their stories of how they used Nimonik Audit on iPad and NimonikApp on the web to improve their compliance initiatives. [read post]
28 Feb 2017, 5:45 am by Jessica Minhas
Paul can be contacted at pmaclean@nimonik.com To learn more about Internal Auditing: Sign-up for a free webinar on Internal Audit Best Practices [read post]
17 Sep 2014, 10:00 am by Gerry W. Beyer
A recent examination of frequently audited topics related to employee benefit retirement plans revealed that the IRS and DOL have focused their attention on how employers handle internal control of benefit plans for their employees. [read post]
8 Jul 2019, 12:47 pm by Daily Record Staff
Mytonomy Inc. announced Monday it completed a Service Organization Control 2 Type 2 audit for its patient experience cloud platform in accordance with standards established by the American Institute of Certified Public Accountants. [read post]
11 May 2010, 1:22 pm by Securites Lawprof
Expressing its frustration with the secretive policies of the Fed, the Senate voted unanimouslyfor a onetime audit to learn details of the emergency funding made by the Fed during the financial crisis. [read post]
29 Oct 2014, 12:09 pm by Jonathan Brun
Take a look at the full audit protocol for the EU here and then use it on the easy to use website and on our iPad app, Nimonik Audit. [read post]