Topic
Audits
355 published works
Nonprofit Law Prof Blog
TIGTA Recommends Training and Procedural Changes for EO Determinations
From TIGTA's report, issued December 19, 2022:Why TIGTA Did This Audit This audit was initiated at the request of 13 U.S. Senators. The overall objective of this audit was to…
SEC Actions
Will China Finally Permit Audit Inspections?
The Public Company Accounting Oversight Board declared victory yesterday in the battle to inspect audit workpapers for China based issuers whose shares are listed on U.S. exchanges, according to a…
Herman Legal Group Blog
Simplifying Process of PERM Denial After Audit
By Publisher
What is Program Electronic Review Management Or PERM? A PERM (Program Electronic Review Management) application for Labor Certification is often the first of three steps that an employer must take…
Modern contract management blog
How to Make Your Contracts Audit-Ready With Contract Management Solutions
By Olga Mack
An audit is undoubtedly a great way to keep the business under constant check and evaluation, leading to improvements. No matter how strongly you propagate your business’s audit, one of…
Health Care Reform Dashboard
CMS Postponement of Medicare Advantage RADV Audit Rule Keeps Stakeholders Guessing
By Jean C. Hemphill, Philip E. Legendy
Summary On November 1, 2022, the Centers for Medicare and Medicaid Services (CMS) published notice that it will postpone for another three months the finalization of a methodology to audit…
Healthcare Law Blog
CMS Pushes Publication of Final FFS Adjuster for RADV Audits Rule to February 1, 2023
CMS announced today a further extension until February 1, 2023, of the deadline for its publication of the long-awaited final rule on the use of extrapolation and the application of…
The CLS Blue Sky Blog
Are We Seeing Double? Regulatory Overlap Between the SEC and the PCAOB
The U.S. Securities and Exchange Commission (SEC) recently announced that it was initiating proceedings against a former audit partner at PricewaterhouseCoopers LLP for violating professional standards in reviewing the financial…
Regulatory Oversight
SEC Warns Auditors to Take Their Role and Independence Seriously
By Ryan J. Strasser, Abbey M. Thornhill
The Securities and Exchange Commission (SEC) protects investors and maintains a fair, orderly, and efficient marketplace. While the SEC has historically focused its enforcement efforts on public companies, recent announcements…
Labor & Employment Law Perspectives
Staffing Companies Beware – The Halloween Nightmare of DOL Audits
Employers should be aware that the US Department of Labor (DOL) has ramped up its scrutiny of payroll practices by staffing companies, through comprehensive audits targeted on overtime classification. Of…
The Securities Law Blog
SEC Charges Audit Firm RSM and Three Senior-Level Employees with Failure to Properly Conduct Client Audits
The Securities and Exchange Commission today charged audit firm RSM US LLP and three senior-level employees with improper professional conduct for failing to properly audit Revolution Lighting Technologies Inc.’s (“Revolution”)…