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8 Jan 2024, 9:01 pm by Joe Whitworth
Checklist problemsAt the time of the audit, 15 sprout-producing establishments were approved in the country. [read post]
., 2023-OTA-532P (Sept. 19, 2023), the OTA held in a precedential opinion that the taxpayer failed to meet its burden of proof for substantiating its claimed R&D credit by providing the following supporting evidence, as described by the OTA: (1) the taxpayer’s audited financial statements, which contained a total line item for R&D expenses, but did not include the audit working papers or any document itemizing the expenses that made up the total amount; (2) a list of… [read post]
8 Jan 2024, 2:10 pm by Cynthia Marcotte Stamer
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
8 Jan 2024, 8:12 am by Jeff Welty
However, the whole operation was run by a bunch of inexperienced twentysomethings, apparently with virtually no accounting, auditing, legal compliance, or oversight. [read post]
8 Jan 2024, 3:30 am by Col Ovik
Trustee will select an audit firm to conduct the audit. [read post]
7 Jan 2024, 9:05 pm by Cary Coglianese
Europe appears ahead of the United States in terms of regulating artificial intelligence (AI)—or at least that is the widely held impression. [read post]
7 Jan 2024, 9:00 pm by Guest Contributor
Using innovative – and integrated – tech tools, brands can better manage real-time data sharing, demand forecasting, traceability, recall management, quality control, inspections and audits, environmental compliance, and more. [read post]
The post India releases draft press registration rules, authorizing faceless audits and inspections appeared first on JURIST - News. [read post]
5 Jan 2024, 1:22 pm by Eugene Volokh
Burns {Cassava's Vice President of Neuroscience} and Wang {Associate Medical Professor at the City University of New York … and Cassava's "academic collaborator"} (and others) of intentional data manipulation and misrepresentation in Cassava's preclinical and clinical studies, and request that the FDA halt the ongoing trials of simufilam pending an audit of these issues…. [read post]
5 Jan 2024, 1:00 pm by Evonne Andris
If a complaint is filed with the department and deemed valid after review, the department can conduct audits and issue subpoenas to investigate a claim further. [read post]
5 Jan 2024, 11:02 am by Jack Bogdanski
"[T]he agency has no way of knowing how much of the $426 million went to eligible Oregon recipients and how much was sent to landlords, renters, and non-eligible recipients in error,” the audit report said. [read post]
5 Jan 2024, 5:00 am by Rush Nigut
This practice also reduces the likelihood of triggering an audit by tax authorities, as your financial records will be accurate and easily verifiable. [read post]
4 Jan 2024, 7:57 am by Richard Reibstein Esq.
For that reason, many companies, both large and small, that wish to minimize the likelihood of an independent contractor audit or lawsuit, have chosen to use a process such as IC Diagostics (TM) to structure, document, and implement their independent contractor relationships to enhance compliance in a customized and sustained manner, consistent with their business models. [read post]