Topic
Audits
355 published works
Medicaid & Medicare: A Legal Blog
The Absurdity of Boilerplate RAC Audit Denials: A Due Process Problem Hiding in Plain Sight
RACs and UPICs have become one of the most burdensome—and least accountable—mechanisms in the Medicare reimbursement system. Armed with contingency-fee arrangements that incentivize denials over accuracy, RACs and UPICs routinely…
Waldrop & Colvin Legal Blog
Franchise Audit Requirements: How Franchisors Should Choose an Auditor
Franchise Financial Reporting and FDD Compliance An initial or annual franchise audit is not merely a year-end accounting project. The auditor’s work becomes part of the Franchise Disclosure Document, may…
India Corporate Law
NFRA Reimagined: What the 2026 Amendment Bill means for Boards, Audit Committees, and Auditors
By Bharat Vasani, Utkarsh Kumar
Summary: NFRA is fast becoming the new benchmark of governance for audit quality, financial reporting and audit committee oversight. This blog examines how the Corporate Laws (Amendment) Bill, 2026 proposes…
Milikowsky Tax Law Blog
What It Feels Like to Get an Audit Letter: A Contractor’s Perspective
For many business owners, an audit notice arrives without warning. One day operations are moving as expected, and the next, a letter introduces a formal review process that demands immediate…
India Legal
Supreme Court puts Delhi Discom audit on hold, will decide if CAG has authority
By Legal Desk
The Supreme Court on Friday directed maintenance of the status quo in the dispute concerning the proposed audit of Delhi’s electricity distribution companies (discoms), holding that neither the Comptroller and…
The Formiti Privacy News Blog
Vendor Audit Programme Template That Works
By Formiti
A vendor audit programme template that works — governance, scope, methodology, control library, findings, remediation and reporting that hold up under scrutiny.
Milikowsky Tax Law Blog
Received an Audit Notice? How to Respond Without Making It Worse
Receiving an audit notice creates an immediate reaction. Most business owners feel the need to act quickly, gather documents, and respond as soon as possible in an effort to stay…
UK Immigration Blog
5 Red Flags in Sponsor Licence Compliance Audits and How to Eliminate Them
In the 12-month period ending June 2025, the Home Office revoked 1,948 UK sponsor licences. Furthermore, from April 2026, HMRC payroll data feeds directly into Home Office enforcement systems, thereby…
Milikowsky Tax Law Blog
EDD Audits Are Expanding to Eight Years
For many California business owners, an EDD audit feels contained. There is an assumption that if something goes wrong, the review will be limited to a few recent years and…
Healthcare Law Insights
This Comes Back Later in Audits and Diligence
This is the fifth in a six-part series on incentive design, deal structure, and how these issues surface in transactions and enforcement. Other relevant topics will be discussed in our…