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8 Dec 2023, 9:03 pm by Joe Whitworth
Guidelines on the use of remote audits and inspections outlines seven principles that can form the basis of such audits in regulatory frameworks, and help with planning and implementation. [read post]
8 Dec 2023, 11:41 am by India McKinney
  This new authority proposes to give immigration services the ability to audit entire communication histories before deciding whether an immigrant can enter the country. [read post]
8 Dec 2023, 11:41 am by India McKinney
  This new authority proposes to give immigration services the ability to audit entire communication histories before deciding whether an immigrant can enter the country. [read post]
8 Dec 2023, 10:02 am by Cynthia Marcotte Stamer
” Based on the LaFourche resolution agreement and other guidance, HIPAA entities should heed this warning by ensuring their organization is prepared to demonstrate to OCR in the event of an OCR audit or breach investigation by among other things, establishing appropriate governance with C-level oversight of compliance efforts; conducting documented periodic systemic risk assessments addressing phishing and other threats;  actions taken to implement appropriate safeguards and… [read post]
8 Dec 2023, 8:06 am by Simon Lovegrove (UK)
On 8 December 2023, the National Audit Office published a report ‘Financial services regulation: Adapting to change’ which examines the FCA’s efforts to respond to the changes in its regulatory powers and remit, as well as to the pace of change in the market. [read post]
8 Dec 2023, 7:53 am by Rick Hasen
Rolling Stone: As recently as this summer, Trump had talked to right-leaning legal counselors about the feasibility of laying the groundwork for various post-election “audits” of mailed ballots — inspired partly by a shambolic Arizona audit following the 2020 election… Continue reading The post “Inside Trump’s Plot To Corrupt the 2024 Election With ‘Garbage’ Data” appeared first on Election Law Blog. [read post]
8 Dec 2023, 6:26 am by Jack Bogdanski
 In response to the audit, Multnomah County Chair Jessica Vega Pederson points to areas in which the county has already improved library security. [read post]
8 Dec 2023, 4:00 am by Unknown
“The PCAOB is using every tool in our toolbox to protect investors and drive audit quality improvements, including remediation. [read post]
7 Dec 2023, 9:05 pm by Tyler Hoguet
Steele suggested that agencies should emphasize internally initiated audits to enforce worker-protection statutes instead of relying on employees who may face retaliation. [read post]
7 Dec 2023, 8:54 pm by Cynthia Marcotte Stamer
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
7 Dec 2023, 2:51 pm by Jack Bogdanski
Oh, and there are more committees, populated by the likes of Julia Photo Op and Chainsaw Rubio.The proposed new governance structure — called the “Homelessness Response System” — would consist of three committees: a Steering and Oversight Committee, an Implementation Committee, and a Community Advisory Committee.Voting members on the Steering and Oversight Committee would include the Multnomah County Chair, the Portland Mayor, a designated County Commissioner, a designated… [read post]
7 Dec 2023, 8:45 am by Will Korn
The parties in any affected cases will receive an audit trail of deleted videos via DCP upload. [read post]
 The CPPA has yet to initiate the formal rulemaking process and has stated that it expects to begin formal rulemaking next year, at which time it will also consider draft regulations covering “automated decisionmaking technology” (ADMT), cybersecurity audits, and revisions to existing regulations. [read post]
7 Dec 2023, 3:15 am by Meredith Ervine
We expect auditors to design and implement audit procedures that are specifically responsive to those risks in the statement of cash flows, rather than simply reconciling reported cash flows to the balance sheet or income statement. [read post]
7 Dec 2023, 1:30 am by Rob Robinson
The firm has achieved ISO 27001 compliance and completed a SOC 2 Type 2 audit, underlining its commitment to security, privacy, and integrity in its services. [read post]
6 Dec 2023, 4:38 pm by Megan Dell
This means they use a variety of analytical tools to audit individuals or companies, including small businesses or family businesses. [read post]
6 Dec 2023, 4:38 pm by Megan Dell
This means they use a variety of analytical tools to audit individuals or companies, including small businesses or family businesses. [read post]
6 Dec 2023, 3:13 pm by Cynthia Marcotte Stamer
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]