Searching Content indexed under Accounting and Audit by McGuireWoods LLP ordered by Published Date Descending.
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Conducting Internal I-9 Audits – ICE And DOJ-OSC Provide Joint Guidance
A company's I-9 file, which often goes unnoticed by all but a few HR professionals, can carry significant risk.
United States
31 Dec 2015
Defense Authorization Bill Addresses DCAA Audit Backlog
Civilian agencies will obviously have to supplement their audit capabilities to compensate for the loss of DCAA resources.
United States
25 Nov 2015
FinCEN Announces Caesars Penalty After Multiyear Investigation
This week the Financial Crimes Enforcement Network (FinCEN) announced a Consent Agreement that imposed an $8 million civil penalty against Desert Palace, Inc. d/b/a Caesars Palace.
United States
17 Sep 2015
China's Focus On Combatting Commercial Bribery Is A Wake-Up Call
According to one report, Tencent recently performed a routine internal audit during which it identified the payments at issue.
23 Jul 2015
The GRCI Resource Guide
The GRCI Resource Guide (sixth edition) is a quick reference tool for in-house attorneys, compliance officials and executives affiliated with our top clients and friends.
United States
22 Jul 2015
Broker-Dealer Audits: PCAOB Disciplinary Orders And Extraordinary Cooperation Credit
Securities and Exchange Commission (SEC) rules, specifically Exchange Act Rule 17a-5, require broker-dealer audits to be conducted in accordance with PCAOB standards.
United States
20 Jul 2015
PCAOB Update: 2015 Budget And Broker-Dealer Audits
Public Company Accounting Oversight Board Chairman James R. Doty provided an update on the Board’s 2015 budget at the SEC’s Open Meeting in Washington, D.C.
United States
25 Feb 2015
The New EU Accounting Directive And (Non-) Financial Reporting Obligations
The Member States must transpose this new Directive into national law by 6 December 2016 and its provisions are to apply as from the financial years beginning on 1 January 2017 or during the calendar year 2017.
European Union
23 Feb 2015
United States
9 Feb 2015
Compensation Committees – Get Prepared For Auditor Visits
The SEC’s approval of the new PCAOB auditing standards for risk related to material misstatements creates a bridge between compensation committees and the company’s auditors.
United States
3 Nov 2014
409A Audit Lucky Number Is . . . 50
The IRS announced Friday that it has selected 50 companies to get a special 409A audit.
United States
19 May 2014
Potential Changes To Auditing Standards?
The PCAOB recently proposed two new auditing standards for public comment.
United States
27 Aug 2013
E-Verify Auditing - How Often, By Whom And What To Audit?
An often overlooked, but important aspect of E-Verify participation is regular compliance auditing.
United States
13 Aug 2013
Integrating E-Verify Into Your Existing Form I-9 Process
I can’t tell you how many times I have heard, "We participate in E-Verify so we don’t need to worry about our Form I-9s, and we don’t need any Form I-9 training."
United States
24 Jun 2013
PCAOB Issues First Policy Statement Regarding Treatment Of "Extraordinary Cooperation" In Investigations
In its first public Policy Statement regarding the treatment of cooperation in investigations, the Public Company Accounting Oversight Board provided guidance on how it will consider a firm’s or associated person’s "extraordinary cooperation".
United States
10 May 2013
Delaware Opens Dramatic Voluntary Disclosure Program Aimed At Businesses Holding Unclaimed Property Payable To The State Of Delaware
In an effort to stem the backlash from Fortune 500 companies incorporated in Delaware that have long been the targets of the state’s aggressive unclaimed property audits, the state has adopted a sweeping new Voluntary Disclosure program.
United States
8 Jan 2013
The Growing Appetite For Food (Jobs)
In the ever-growing competition among states and localities to attract new jobs and investments, economic developers often follow fads to appear to be on the cutting edge.
United States
6 Jun 2012
Common Cause Challenges American Legislative Exchange Council's Tax-Exempt Status Using Whistleblower Provisions
Using the whistleblower provisions of the Internal Revenue Code of 1986 (Code or IRC), Common Cause has reported to the IRS what it states is "massive underreporting of lobbying by the American Legislative Exchange Council" (ALEC).
United States
14 May 2012
Political Electioneering On Campus
With the political campaign season of 2012 now in full swing, many college and university campuses have already been affected by this year’s unpredictable presidential primaries.
United States
21 Mar 2012
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