Topic
Audits
355 published works
Charities & Not-For-Profits Law in Australia
NESA Launches 2026 Audit Programme Targeting Third-Party Service Contracts at Non-Government Schools
The NSW Education Standards Authority (NESA) has launched its 2026 single-theme audit programme, with the current focus falling on significant payments made by non-government schools to third-party service providers. This…
The SEC Institute Blog
PCAOB Creates Audit Practitioner Fellowship Program
On March 13, 2026, the PCAOB announced its new Audit Practitioner Fellowship Program, in which audit practitioners will join the PCAOB Office of the Chief Auditor as full-time employees for…
About Conveyancing
The Independent AML Audit; Why it Matters
By Simon Seaton
Under Regulation 21 of the MLRs, UK law firms are required, where appropriate to the size and nature of the business, to establish an independent audit function. This is no…
Regulatory Oversight
Pub K’s Government Contracts Annual Review Conference
Register HereWednesday, February 11 • 11:20 a.m. – 12:20 p.m. ET Ronald Reagan Building and International Trade Center1300 Pennsylvania Ave NWWashington, DC 20004 Troutman Pepper Locke is proud to sponsor…
Medicaid & Medicare: A Legal Blog
When Auditors Get It Wrong: Why Providers Should Challenge Extrapolation and Denials—Not Just Pay and Move On!
Audits are often presented as neutral exercises in “program integrity.” In reality, they are frequently imperfect, rushed, and—yes—wrong. A recent Medicare Part B “routine foot care” (RFC) audit conducted by…
About Conveyancing
The Rise of FCA AML Audits: What Law Firms Must Learn from the Nationwide 44m Pound Fine
By Simon Seaton
Hello everyone, and thank you for joining today’s session on the blog on the topic of FCA AML audits for lawyers. The Financial Conduct Authority (FCA) has issued a 44,078,500…
Milikowsky Tax Law Blog
EDD Audits Are Expanding. Here’s What California Businesses Need to Know
California businesses are seeing a sharp rise in Employment Development Department (EDD) audits, and one of the most significant changes is the expansion of audit lookback periods. While a standard…
Banking, Finance and Securities
ASIC highlights financial reporting and audit findings for FY 2024-25
By Lucinda McCann, Liz Hastilow
On 31 October 2025, the Australian Securities and Investments Commission (ASIC) released findings from its financial reporting and audit surveillances for the 12 months to 30 June 2025 (REP 819).…
Administrative and Regulatory
ASIC’s reporting and audit update – Issue 1
By Lucinda McCann, Liz Hastilow
On 8 August 2025, the Australian Securities and Investments Commission (ASIC) published issue 1 of its reporting and audit update. The update is a new quarterly newsletter from ASIC intended…
Public Company Advisory Blog
SEC Names Acting Chair of the PCAOB
By David Lynn
On July 21, 2025, the SEC announced that it has designated George R. Botic to serve as Acting Chair of the Public Company Accounting Oversight Board, effective July 23, 2025.…