Katten Muchin Rosenman LLP
Recently ICE Futures US filed notice with the CFTC of amendments to its audit trail rule.
This alert will take a deeper dive into the requirements of the law and recommend best practices to ensure compliance.
Ankura Consulting Group LLC
Actually, maybe it's a misprint and the article was written in 2002, not 2022. Oddly, the notion of auditor independence has become a very hot topic with the SEC after 20 years of Sarbanes-Oxley enactment.
SEC Chair Gary Gensler may just have some paternal affection for SOX, especially on the week of its 20th birthday. In these remarks to the Center for Audit Quality, he recalls having "a front-row seat" for...
Arnold & Porter
The Defense Contract Audit Agency (DCAA) recently released its Report to Congress on Fiscal Year (FY) 2021 Activities. For companies regularly interacting with DCAA...
Tactical Law Group LLP
Oracle licensees are advised to zealously guard their contractual rights and avoid ceding ground to Oracle based on overreaching software audit demands.
Womble Bond Dickinson
On June 30, 2022 the EPA Office of Inspector General ("OIG") issued the results of an evaluation to determine if EPA's process for screening self-reported environmental violations...
Ankura Consulting Group LLC
No surprises. Given the tumult in the markets and investor anxiety over the quality of audits performed over the past 12 months... expect the hammer to drop as PCAOB (SEC) investigations pick up.
Audits are nothing new. Taxpayers may find themselves in the unfortunate situation of opening their mailboxes to an IRS examination letter.
Over the past two years, businesses have endured many unexpected changes and disruptions, and the impact on corporate real estate and the workplace has been drastic.
Auditor independence—or rather the potential absence of same—is apparently still a cause of significant agita at the SEC's Office of Chief Accountant.
Torres Trade Law, PLLC
This podcast covers the important topic of U.S. Customs and Border Protection ("CBP") audits, including how CBP selects companies for audits and how importers should prepare for an audit.
Kutak Rock LLP
On June 3, 2022 the Internal Revenue Service ("IRS") announced a pilot audit program and has already issued notices to retirement plan sponsors.
Taft Stettinius & Hollister
Oracle recently made its largest acquisition ever by closing a $28 billion deal for electronic health care data company, Cerner.
Buchanan Ingersoll & Rooney PC
The U.S. Department of Labor's Office of Federal Contract Compliance Programs (OFCCP) has been issuing policies suggesting more aggressive tactics as well as more pervasive monitoring of federal...
In 2022, we foresee several trends and developments that will converge to substantially impact tax controversies in the United States.
Groom Law Group
Earlier this month, the IRS announced a new pilot program under which retirement plan sponsors will be given 90-days notice that their plan has been selected for examination which...
Holland & Knight
Starting this month, plan sponsors may be notified by letter that their retirement plan has been selected for an examination.
While the proposed requirement to disclose material Scope 3 greenhouse gas emissions seems to be one of the most contentious—if not the most contentious—element of the SEC's climate disclosure proposal...
Ice Miller LLP
On June 3, 2022, the IRS Employee Plans division announced a new pilot program for retirement plans beginning in June 2022 (the "Pilot Program").