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6 Dec 2023, 6:05 am
(Editor’s Note: Extended excerpts of the various legal proceedings cited in this piece can be read here.) [read post]
6 Dec 2023, 5:00 am
If the federal Behavioral Health Network and Directory Improvement Act does not pass, states should adopt similar legislation such as requiring plans to audit their directories. [read post]
6 Dec 2023, 12:59 am
The BSR audit was a welcome development in response to our original demands; however, we are yet to see its recommendations fully implemented in Meta’s policies and practices. [read post]
5 Dec 2023, 9:05 pm
More importantly, all certified participants in the U.S. securities marketplace are required to submit these detailed records into a pooled, centralized system, known as the Consolidated Audit Trail (“CAT”).[4] Adopted in 2012 as the regulatory response to the “Flash Crash,” it enables regulators to quickly analyze and trace activity throughout the U.S. securities markets. [read post]
5 Dec 2023, 10:51 am
Fifth, it is possible that both parties will be audited. [read post]
5 Dec 2023, 8:18 am
Often, the IRS wants to meet in person if your return is being audited. [read post]
5 Dec 2023, 8:04 am
Why am I Being Audited? [read post]
5 Dec 2023, 3:15 am
In two pages, it covers: – A list of people a new director should meet with as part of the board orientation process, including executives, other directors, and key individuals in various functional areas – Best practices for board orientation and onboarding, including site visits and assigning a “board buddy” – Customizing the orientation for the director (for example, a deep dive on the company’s industry may not be necessary for a director with significant… [read post]
Tomorrow’s Webcast: “Related Party Transactions: Refresher & Lessons Learned from Enforcement Focus”
5 Dec 2023, 3:00 am
This program will cover: Overview of Disclosure Requirements – Transactions & time periods covered by Item 404 of Regulation S-K– Definitional issues– Where disclosure may be required– Exhibit filing requirements– Special considerations for SRCs Common Types of RPTs & Computing Transaction Amounts – Family member employees– Participation in a public offering– Leases & aircraft– Loans– Charitable gifts Financial Statement… [read post]
4 Dec 2023, 10:00 pm
An ever-increasing amount and sophistication of internet crimes targeting employee benefit plan data and assets has led to increasing concerns among ERISA fiduciaries who anticipate the consequences of cybersecurity issues raised in DOL audits of ERISA plans and litigation by plan participants who suffer damages due to cybersecurity breaches. [read post]
4 Dec 2023, 9:02 pm
I recently traveled to Singapore to attend a meeting on global audit quality, and I never used cash or had to change money. [read post]
4 Dec 2023, 2:00 pm
” The post Audit: Disney Controlled Reedy Creek District ‘By Effectively Purchasing Loyalty’ first appeared on Le·gal In·sur·rec·tion. [read post]
4 Dec 2023, 11:03 am
It looks like ECM also failed to have the private funds audited. [read post]
4 Dec 2023, 9:35 am
Robust cybersecurity measures, including encryption, multi-factor authentication, and regular security audits, are essential in safeguarding confidential information from cyber threats. [read post]
4 Dec 2023, 6:19 am
Read more The post ISO 14001 Compliance Obligations (Legal Register) and Auditing Requirements: SECTIONS 4.2 – 4.4, 5.2, 6.1,3 – 6.1.4, 7.3, & 9.1.2 – 9.2 appeared first on Nimonik Inc.. [read post]
4 Dec 2023, 2:16 am
Given the relevance of equal pay, positions and pay audits are worth your attention. [read post]
4 Dec 2023, 2:16 am
Given the relevance of equal pay, positions and pay audits are worth your attention. [read post]
3 Dec 2023, 10:00 pm
Private equity, hedge fund, and other investment fund sponsors should be aware of the recent development in the Internal Revenue Service’s (IRS’s) audit campaign with respect to potential liability for Self-Employment Contributions Act (SECA) tax on investment professionals through their limited partnership interests in fund management vehicles. [read post]
3 Dec 2023, 10:00 pm
Private equity, hedge fund, and other investment fund sponsors should be aware of the recent development in the Internal Revenue Service’s (IRS’s) audit campaign with respect to potential liability for Self-Employment Contributions Act (SECA) tax on investment professionals through their limited partnership interests in fund management vehicles. [read post]
3 Dec 2023, 10:00 pm
Private equity, hedge fund, and other investment fund sponsors should be aware of the recent development in the Internal Revenue Service’s (IRS’s) audit campaign with respect to potential liability for Self-Employment Contributions Act (SECA) tax on investment professionals through their limited partnership interests in fund management vehicles. [read post]
