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Increasing I-9 Audits And The Risks Of Turning A Blind Eye
On July 24, 2018, Homeland Security Investigations (HSI) announced that it had issued more than 5,200 I-9 audit Notices of Inspection (NOIs) nationwide since January of 2018 as part of a two-phase operation.
United States
15 Aug 2018
2
Congress Tweaks Partnership Audit Rules
The Consolidated Appropriations Act, 2018 ("Act"), was signed into law on March 23rd. The Act contains a number of changes to the partnership audit rules that went into effect for partnerships...
United States
25 Apr 2018
3
New IRS Audit Rules: Is Your Healthcare LLC Ready?
The Bipartisan Budget Act of 2015 (the BBA), which was signed into law in November 2015, significantly changes how the IRS will audit partnerships beginning in 2018.
United States
26 Jul 2016
4
Healthcare Legal News: July 2016 • Volume 6, Number 1
The Mental Health Parity and Addiction Equity Act (Parity Act) requires health plans to provide the same coverage for mental health conditions as they provide for physical conditions.
United States
26 Jul 2016
5
DOL Commences Retirement Plan Audits For Compliance With Code Section 401(a)(9)
Recently, the Department of Labor ("DOL") has begun an expansion of its audit initiative directed at large defined benefit and defined contribution retirement plans.
United States
22 Jul 2016
6
Update: eDisclosure Is Open For Business
EPA just announced that its eDisclosure system for reporting environmental audit disclosures and corrections is open for business as of December 9, 2015.
United States
14 Dec 2015
7
EPA Rolls Out New eDisclosure System
On June 10 and 15, 2015, the U.S. Environmental Protection Agency (EPA) rolled out a new system for e-reporting violations being disclosed pursuant to EPA's audit policy...
United States
23 Jun 2015
8
EPA Rolls Out New eDisclosure System For Audit Policy Disclosures
On June 10 and 15, 2015, the U.S. Environmental Protection Agency rolled out a new system for e-reporting violations being disclosed pursuant to EPA's audit policy, eDisclosure, which is expected to go on-line as soon as Fall 2015.
United States
23 Jun 2015
9
Auditor General Calls OLG’s Modernization Plan "Overly Ambitious" And "Overly Optimistic"
The Auditor General of Ontario released a special report criticizing the Ontario Lottery and Gaming Corporation’s Modernization Plan as "overly ambitious".
Canada
27 May 2014
10
Amendment To Michigan Condominium Act Clarifies Audit Requirements For Condominium Associations
The Michigan Legislature has passed an amendment to Section 57 of the Michigan Condominium Act (MCL 559.157) which is intended to clarify the annual audit responsibilities for condominium associations. Michigan Public Act No. 134 is effective January 14, 2014.
United States
1 Nov 2013
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