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7 May 2024, 7:45 am
Accordingly, the paper concludes general preemption risks are low, although individual states considering joining Western regional markets should audit their state policies to ensure they would not infringe on the federal markets, in order to avoid federal preemption. [read post]
7 May 2024, 7:35 am
This involved GPB Capital’s failure to submit necessary filings, including audited financial statements, to the Securities and Exchange Commission (SEC). [read post]
7 May 2024, 4:00 am
How to terrify just about anyone: Tell them their taxes are being audited. [read post]
7 May 2024, 3:15 am
As part of this, organizations should implement robust AI auditing procedures. [read post]
7 May 2024, 12:15 am
Why AI-powered visual description apps still need human auditing. [read post]
6 May 2024, 10:00 pm
The US Department of Labor (DOL) maintains a robust investigatory program for auditing employee benefit plans for potential ERISA violations. [read post]
6 May 2024, 10:00 pm
The US Department of Labor (DOL) maintains a robust investigatory program for auditing employee benefit plans for potential ERISA violations. [read post]
6 May 2024, 10:00 pm
Compliance Legal Audit Checklist (Healthcare Organization) Help your healthcare provider clients monitor their compliance with various state and federal laws in a variety of topic areas and prevent conflicts of interest. [read post]
6 May 2024, 10:00 pm
But note that the IRS has a special interest in auditing this kind of travel. [read post]
6 May 2024, 10:00 pm
The US Department of Labor (DOL) maintains a robust investigatory program for auditing employee benefit plans for potential ERISA violations. [read post]
6 May 2024, 10:00 pm
The US Department of Labor (DOL) maintains a robust investigatory program for auditing employee benefit plans for potential ERISA violations. [read post]
6 May 2024, 10:00 pm
The US Department of Labor (DOL) maintains a robust investigatory program for auditing employee benefit plans for potential ERISA violations. [read post]
6 May 2024, 10:00 pm
The US Department of Labor (DOL) maintains a robust investigatory program for auditing employee benefit plans for potential ERISA violations. [read post]
6 May 2024, 11:19 am
This method is not available if the entity was not audited by the IRS. [read post]
6 May 2024, 7:49 am
If you consolidate in the next two months – 5/1 through 7/1, you may not receive any former IDR credit that you’ve built up, nor any through forbearances and deferments that may count via the IDR audit. [read post]
6 May 2024, 3:30 am
As this excerpt from the SEC’s press release illustrates, the allegations are jaw-dropping: The SEC’s order finds that, among other things, the Respondents failed to adequately supervise and review the work of the team performing the audits and reviews; did not properly prepare and maintain audit documentation, known as “workpapers;” and failed to obtain engagement quality reviews, without which an audit firm may not issue an audit report. [read post]
6 May 2024, 3:15 am
That means that companies are going to need to re-audit all of the years covered by a BF Borgers audit report for their next 10-K and re-do prior interim reviews for periods presented in upcoming 10-Qs. [read post]
6 May 2024, 3:00 am
By now, BF Borgers’ audit clients and their lawyers may feel like their heads are spinning, and with good reason. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
4 May 2024, 8:31 pm
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]
