Topic
Audits
355 published works
Gov Con Employment Exchange
OFCCP Publishes New Construction Contractor CSAL
On June 5, OFCCP released a new Corporate Scheduling Announcement List (CSAL) for construction contractors. The CSAL is the list of construction contractors selected for upcoming audits by the Agency.…
Government Contractor Compliance & Regulatory Update
OFCCP Announces Audits for Construction Contractors
By Guy Brenner, Olympia Karageorgiou
On June 5, 2023, OFCCP released its Corporate Scheduling Announcement List (CSAL) for construction contractors. The list identifies 250 construction contractors selected for compliance evaluation. As OFCCP states in its…
On Brief: Iowa's Appellate Blog
An entity created by local governments is beyond the State Auditor’s reach, according to the Iowa Supreme Court
By Rox Laird
The Iowa State Auditor is empowered by the Iowa Code to audit agencies of the state government and certain governmental subdivisions of the State, including cities and counties. Meanwhile, local…
Morea Law Blog
Five Tips for Handling a Department of Labor Audit
Recently we are seeing a significant increase in the number of audits of small businesses being conducted by the New Jersey Department of Labor (DOL). Facing a DOL audit can…
Davis+Gilbert PERKS
DOL Changes Form 5500 Rules, Expanding Audit Exemption for Retirement Plans
Are you sure your 401k plan needs an annual IRS Form 5500 audit? Beginning with the 2023 Plan year, more plans will be "small enough" to qualify for an exemption.…
The SEC Institute Blog
Chief Accountant Address Responsibilities of Lead Auditors
On March 17, 2023, Chief Accountant Paul Munter issued a Statement titled “Responsibilities of Lead Auditors to Conduct High-Quality Audits When Involving Other Auditors.” In the Statement, Mr. Munter notes…
Rivkin Rounds
Behavioral Health Provider Ordered to Repay $1.1 Million to NJ Medicaid Program
An audit by the New Jersey Office of the State Comptroller (OSC) found that John Gore, a licensed drug and alcohol counselor, improperly billed and received over $1 million in…
Medicaid & Medicare: A Legal Blog
PRF Audits: If You Did Not Report or Use Properly, You May Have a Recoupment!
Hello, my blog readers. Over the last two weeks, I have joined Nelson Mullins in the Raleigh office, attended Nelson Mullins’ healthcare retreat in Charlotte, and attended the Long Term…
Health Law Prof Blog
The State of Ohio’s Auditors, the Enumeration of Population and the Project of Eugenics
Cameron Graham (York University), Martin Emanuel Persson (University of Illinois at Urbana-Champaign), Vaughan S. Radcliffe (University of Western Ontario), Mitchell Stein (University of Western Ontario), The State of Ohio’s Auditors,…
Death Care Compliance Law
Missouri SB32: A New Audit Direction
By Bill Stalter
With our next few posts we will dive deeper into SB32, the Missouri preneed legislation intended to provide the State Board a new audit direction and some new enforcement tools. …