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18 Feb 2024, 9:05 pm by News Desk
Incident backgroundIn a January 2023 audit, DG Sante examined a file of the dairy plant linked to the outbreak. [read post]
18 Feb 2024, 6:52 pm by Evan Brown
February 12, 2024) See also: What are audit provisions in a technology contract? [read post]
16 Feb 2024, 9:03 pm by Guest Contributor
HACCP for Food Processing Personnel – This 20-hour class given over 2.5 days covers the information needed for writing a Hazard Analysis and Critical Control Points (HACCP) Plan, as required by USDA for FSIS-regulated meat, poultry, or egg products, or for those producing foods under GFSI-format third-party audits requiring a HACCP-certified individual to oversee their food safety plan. [read post]
16 Feb 2024, 4:59 pm by Coral Beach and Dan Flynn
 The Decree spells out specific requirements for audits and labeling that must be followed. [read post]
16 Feb 2024, 12:00 pm by Evan Brown
(Providing these audit services is no doubt a good business opportunity for firms with such capabilities; unfortunately this will increase the cost of operating a covered platform.) [read post]
16 Feb 2024, 8:10 am by qbaron
IRS is Testing Changes to Audit Algorithm After Study From Jacob Goldin and Colleagues Finds That Black Americans Face More Audit Scrutiny qbaron Fri, 02/16/2024 - 10:10 Read more about IRS is Testing Changes to Audit Algorithm After Study From Jacob Goldin and Colleagues Finds That Black Americans Face More Audit Scrutiny CNBC Kate Dore, CFP IRS weighing ‘audit selection algorithm’ changes for low-income taxpayer credit [read post]
16 Feb 2024, 6:44 am by Yosi Yahoudai
An investigation kicked off in May 2019, when Le took a leave of absence amid increased scrutiny from UCSF’s audit and advisory services unit. [read post]
16 Feb 2024, 6:39 am by Silver Law Group
This includes: The significance of the information provided How much assistance the individual provided to the SEC’s staff during the investigation, and any hardships encountered in the process The timeliness of the submission The information’s relevance: how much the information supported the claims that the SEC ultimately brought in a covered action, a related action, and how the information helped SEC staff save time and resources during the investigation Any interest by law… [read post]
Authors: Ray Giblett, James Morris, Rajaee Rouhani, Stephen Lee, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan, Joshua Kan, Dylan Sault and Steven Li  Welcome to our first wrap up of the year! [read post]
15 Feb 2024, 9:05 pm by Jordan Lassiter
Coglianese and Shaikh analyzed several binding and voluntary regulatory frameworks across multiple countries that follow this approach, including through AI impact assessments and auditing. [read post]
15 Feb 2024, 9:05 pm by renholding
On January 24, 2024, the Securities and Exchange Commission (SEC) adopted final rules that impose significant additional procedural and disclosure requirements on initial public offerings (IPOs) by special purpose acquisition companies (SPACs) and in business combination transactions involving SPACs (de-SPACs). [read post]
15 Feb 2024, 11:45 am by thomasgalvani
  To reduce cost, companies often perform periodic audits on their patent portfolio to cull patents that no longer present value. [read post]
15 Feb 2024, 11:43 am by Lauren Aversa
The successful completion of the audit reinforced our client’s reputation as a reliable and compliant defense contractor. [read post]
15 Feb 2024, 10:17 am by Melissa Hughes and Christopher Bosch
  Background The Sarbanes-Oxley Act is a federal law that was passed in 2002 with the goal of improving auditing and public disclosure in response to several accounting scandals which shook financial markets. [read post]
15 Feb 2024, 6:11 am by Lawrence Brown
On February 21, 2024, the Internal Revenue Service (IRS) announced that it plans to conduct “dozens of audits on business aircraft involving personal use” throughout the year. [read post]
15 Feb 2024, 5:11 am by Mark Tabakman
One thing they recommend, which I heartily endorse, is conducting an internal audit of all positions currently classified as exempt. [read post]