Topic
Audits
355 published works
Med Law Blog
Medicare And Highmark Audit Activities
We have noticed significantly increased post-payment review audit activities on behalf of Highmark and HGSAdministrators, the Medicare side of Highmark. When records are requested, it is critical that you do…
Rush on Business
Small Business Human Resource Audits
By Rush Nigut
Small Business Human Resource Audits: How to avoid employee lawsuits Are your employment policies and practices up-to-date? Every employer is at risk for an employment-related lawsuit. Every lawsuit is potentially…
White Collar Crime Prof Blog
SEC Settles Xerox Audit Fraud Charges with Four KPMG Accountants
By Ellen Podgor
The SEC settled its securities fraud case related to improper accounting at Xerox with the four remaining defendants, all of whom were partners at the company's outside auditor at the…
White Collar Crime Prof Blog
SEC Lets the Cat Out of the Bag About PCAOB Investigation of Deloitte & Touche
By Ellen Podgor
The Public Company Accounting Oversight Board (PCAOB) has launched an investigation of Big Four audit firm Deloitte & Touche in connection with the 2003 audit of Navistar International. Unfortunately for…
Labor Law Prof Blog
DOL Audits
Department of Labor Audits: What to Expect (HR.BLR.Com)"If your company has been the subject of an audit by the Department of Labor (DOL), you're not alone. Of companies responding to…