Topic
Audits
355 published works
Healthcare Perspectives
Beware! New Jersey Medicaid Is Aggressively Auditing Inpatient Claims That Have Been Pre- Authorized By MCOs
By Alissa Pinck, James A. Robertson, Paul L. Croce
New Jersey is increasingly auditing and seeking to recover payments for inpatient hospital claims that were preauthorized by Medicaid Managed Care Organizations (MCOs), raising important questions about the State’s authority…
Global Regulation Tomorrow
ASIC turns its financial reporting and audit spotlight on managed investment schemes
On 29 October 2026, the Australian Securities and Investments Commission (ASIC) published Report 842 ASIC's oversight of financial reporting and audit 2025–26 (REP 842). It follows ASIC's separate report on…
Microjuris Blog
La información ya estaba ahí
By Ed. Microjuris.com Puerto Rico
La CPA Loreana González-Lazzarini analiza cómo las deficiencias en la documentación y el seguimiento de proyectos financiados con fondos federales pueden anticipar hallazgos de auditoría y riesgos de recobro. A…
Medicaid & Medicare: A Legal Blog
Four New RAC Topics, One Clear Message: Medicare Is Watching the Margins!
On October 20, 2026, CMS added four new proposed topics to its Recovery Audit Contractor (RAC) list. They cover a fairly new spine procedure, home health care for hospice patients,…
Claims & Sustains
Rethinking CAS: The Government’s New Cost and Pricing Strategy
https://youtu.be/ZSbrZSg90Vk A new government memorandum proposes a significant shift in defense contracting, emphasizing market-based pricing, greater reliance on GAAP, narrower use of Cost Accounting Standards, streamlined business-system reviews, and more…
Milikowsky Tax Law Blog
The Ultimate Guide to Selling Your Business Without Triggering an IRS, EDD, or CDTFA Audit
Author John Milikowsky, Esq. | Founder | John Milikowsky represents U.S. and foreign businesses and individuals in sophisticated business transactions involving U.S. tax matters. Relentlessly defending each client in federal…
ComplexDiscovery
New York fines SEB $33 million, citing the bank’s own audits of its Baltic units
By Rob Robinson
Editor’s Note: New York’s $33 million consent order against Skandinaviska Enskilda Banken converts a Baltic monitoring backlog into a U.S. regulatory finding, and much of its evidence comes from the…
Medicaid & Medicare: A Legal Blog
Accused, Then Abandoned: The Empty Chair in Medicare Overpayment Appeals
Imagine a prosecutor who files charges, seizes the defendant’s assets before trial, and then never appears in court. No opening statement, no witnesses, no cross-examination. The defendant hires counsel, assembles…
Jus Corpus Law Journal Blogs
JOB OPPORTUNITY AT A MANUFACTURING COMPANY, NAGPUR
By JusCorpus
ABOUT THE COMPANYInformation regarding the company’s name and background was not provided in the original notification.ABOUT THE OPPORTUNITYA manufacturing company based in Nagpur is inviting applications for the position of…
Medicaid & Medicare: A Legal Blog
Medicare Audit Pressure Intensifies: CMS’s Newest RAC and UPIC Policies and Targets
Federal Medicare enforcement continues to accelerate. CMS seems to be deploying more contractors, broader audit authority, and sharper analytics than at any point in the program’s history. Always be on…