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Welcome to the Mondaq Audit Law homepage, here you will find thought leadership articles, podcasts, videos and webinars covering topics including accounting and audit law and insights.

The Oracle Audit Playbook Exposed

Your company receives a letter from Oracle's License Management Services. It is politely worded but unmistakably serious. Oracle is exercising its contractual audit rights and would like your organization to cooperate...

United States Commercial

TG

Tactical Law Group LLP

A Macro View On Geopolitical And Economic Risk: Supervisory Priorities For 2026

Geopolitical and economic risk are increasingly shaping the regulatory and operating environment for financial institutions. Sanctions updates, export controls, trade actions, and supervisory expectations now shift in real time, often faster than traditional risk assessment cycles were designed to handle.

United States International

KI

K2 Integrity

What 2026 Will Demand From Finance Leaders

As finance leaders look to the year ahead, the tone from regulators continues to evolve and emphasize pragmatism, fundamentals...

United States Accounting

R

Riveron

Asset Impairment As A Capital Discipline Tool For CFOs And Accounting Leaders

Impairment is often viewed as a point-in-time accounting conclusion rather than a reflection of how capital decisions play out over time.

United States Wealth Mgt

R

Riveron

IRS Service Levels For The 2026 Tax Filing Season: What Recent IRS Performance Means For U.S. Taxpayers

United States Tax

RS

Rotfleisch & Samulovitch P.C.

DTA TP Working Group Clarifies Approach To Transfer Pricing Risk Analysis

United States Tax

AM

Alvarez & Marsal

The Q1 Corporate Tune-Up: A Governance Checklist For Businesses

United States Commercial

Aa

Adams and Reese

Operationalizing The MA ICPG: Embedding Compliance, Monitoring, And Accountability In Medicare Advantage

United States Accounting

AC

Ankura Consulting Group LLC

Understanding California Cyber Audit Requirements

United States Technology

TS

Taft Stettinius & Hollister

IRS Housing Bond Audits And Compliance Checks In 2025

United States Tax

KR

Kutak Rock LLP

DOL Proposes Sweeping New Disclosure Rules For Pharmacy Benefit Managers

United States Employment

FL

Foley & Lardner

Audit Reform – Government Abandons Plans To Consult On Reforms

United States Commercial

KL

Herbert Smith Freehills Kramer LLP

DoW's Previously Announced 8(a) Audit Expanded To Include All Small Business Set-Aside Awards Over $20 Million

United States Government

CM

Crowell & Moring LLP

More 8(a) Scrutiny Announced

United States Government

WR

Wiley Rein

Signed, Sealed, But Not Delivered? Don't Wonder About Taxes Under New Postal Service Rules

United States Tax

N

Nossaman LLP

Seventh Circuit Roundup: What Recent Decisions Reveal About Pleading, Intent, And Immunity (Podcast)

United States Litigation

BT

Barnes & Thornburg LLP

Federal Circuit: Priority Document That 'Broadly Outlines' Possible Structures Fails To Provide Adequate Written Description Support For Subgenus Of Linkers In Antibody-Drug Conjugate

United States IP

AG

Akin Gump Strauss Hauer & Feld LLP

Minimizing Construction Delays In Domestic And International Arbitration

United States Litigation

J

JAMS

What Europe's Renewable Energy Struggles Can Teach U.S. Regulators About Dispute System Design

United States Litigation

J

JAMS

8(a) Participants – And The 8(a) Program – Under The Microscope Or On The Chopping Block

As Crowell previously reported, the SBA is conducting an audit of all active participants in the 8(a) Business Development Program. Responses to the SBA's December 5 audit letters were due January 19, 2026. On January 22, 2026, SBA announced that it "suspended over 1,000 contractors from participation in the 8(a) Program after they failed to submit the documents SBA requested in December."

United States Commercial

CM

Crowell & Moring LLP

New Hampshire Tax Amnesty Program: A Limited-Time Opportunity To Resolve State Tax Debt

New Hampshire has introduced a temporary New Hampshire tax amnesty program designed to encourage taxpayers to voluntarily resolve outstanding state tax liabilities on favorable terms.

United States Tax

RS

Rotfleisch & Samulovitch P.C.

Highlights From The 2025 AICPA Conference – Current SEC And PCAOB Developments

The three-day conference in Washington, DC, in December 2025 brought together AICPA, SEC, FASB, and PCAOB leaders alongside market practitioners to discuss priorities...

United States Accounting

AM

Alvarez & Marsal

What Is A SOC 1 Report And Why It Matters For Your Audit

Many organizations rely on third-party service providers for key processes such as payroll, claims processing, system administration, and financial applications.

United States Accounting

MG

MGO CPA LLP

From Private To Public: Timing, Audit Readiness, And CFO Strategy

United States Commercial

R

Riveron

Q4 2025 Accounting Advisory Guide: The AICPA Conference Highlights A Profession At An Inflection Point

United States Law Practice

R

Riveron

Bridging The Compliance To Operations Gap: Lessons From DHCS Audits 2024-2025

United States Accounting

AC

Ankura Consulting Group LLC

(Expert Q&A) The Strategic Audit: Planning Now For A Stress-Free Start To The New Year (Video)

United States Accounting

R

Riveron

SBA Initiates "Full-Scale" Audit Of All 8(a) Program Participants

United States Commercial

CH

Clark Hill

New York City To Audit Private Employer Pay Equity Practices

United States Employment

B

BakerHostetler

Understanding California's New CCPA Cybersecurity Audit Requirements

United States Privacy

JL

Jackson Lewis P.C.

CMS Appeals Humana v. Becerra

United States Healthcare

CM

Crowell & Moring LLP

State PBM Oversight Has Been Growing But Enforcement Still Falls Short: Why Pharmacies Must Step Up

United States Healthcare

BI

Buchanan Ingersoll & Rooney PC

Treasury Announces Comprehensive Audit Of Preference-Based Contracts

United States Government

WR

Wiley Rein

Understanding California's New CCPA Cybersecurity Audit Requirements

After years of development and extensive stakeholder engagement, California has finalized groundbreaking cybersecurity audit regulations under the California Consumer Privacy Act (CCPA).

United States Privacy

JL

Jackson Lewis P.C.

CMS Appeals Humana v. Becerra

The Northern District of Texas' original ruling vacated CMS's 2023 Final Rule—which had eliminated use of the FFS adjuster in RADV audit findings and expressly incorporated extrapolation into its regulations...

United States Healthcare

CM

Crowell & Moring LLP

State PBM Oversight Has Been Growing But Enforcement Still Falls Short: Why Pharmacies Must Step Up

States across the country have made a genuine effort to rein in the conduct of Pharmacy Benefit Managers (PBMs).

United States Healthcare

BI

Buchanan Ingersoll & Rooney PC

Treasury Announces Comprehensive Audit Of Preference-Based Contracts

The U.S. Department of the Treasury has announced a "comprehensive audit" of all contracts and task orders awarded under the U.S. Small Business Administration's 8(a) Business Development Program and other preference-based contracting initiatives, such as the HUBZone program, the Service-Disabled Veteran-Owned Small Business program, and the Women-Owned Small Business program.

United States Government

WR

Wiley Rein

Federal Reserve Overhauls Its Approach To Supervision

United States Accounting

JD

Jones Day

Free Up Your Top Performers: Why Third-Party Audit Support Empowers Your Accounting Team For Growth

Audit readiness strategy: Stop pulling your best internal finance talent to manage the annual audit. Find out how enlisting outside audit help leads to better, more efficient accounting processes.

United States Accounting

R

Riveron

Season 3 Episode 1- Trade Wars 2.0: Trade Enforcement, Export Controls & The America-First Era (Podcast)

In this episode, host Olga Torres explores the Trump 2.0 Administration's assertive trade and national security agenda, focusing on intensified enforcement efforts, expanded interagency coordination, and strengthened...

United States International

TT

Torres Trade Law, PLLC

Preference-Based Contract Awards Face Scrutiny From Treasury And SBA

On Nov. 6, 2025, the U.S. Department of the Treasury announced a comprehensive audit of preference-based contracting programs, covering roughly $9 billion in awards across its bureaus.

United States Government

GT

Greenberg Traurig, LLP

IRS Audits And The Emerging Role Of AI In Enforcement

The IRS has entered a new era of enforcement, leveraging artificial intelligence (AI) and advanced data analytics to enhance its audit capabilities.

United States Transport

HK

Holland & Knight

EB-5 Regional Center Audits: A Practical Review And Advocacy Roadmap

United States Immigration

K

Klasko

Long-term Care Planning: 5 Potential Benefits For High-net-worth Families

United States Wealth Mgt

KR

Kaufman Rossin

Turning Audit Season Into A Value-Creation Opportunity

United States Accounting

R

Riveron

Audit-Ready Legal Teams: Using Centralized Intelligence To Ensure Compliance

Worldwide Accounting

ME

Melento

USCIS Continues EB-5 Regional Center Audits Under The Reform And Integrity Act

United States Immigration

GT

Greenberg Traurig, LLP

SEC Launches Cross-Border Task Force To Combat Fraud, Increasing Scrutiny On Foreign Issuers And Gatekeepers

United States Commercial

SA

Skadden Arps Slate Meagher & Flom

Landmark July 2025 U.S. Tax Case: What Taxpayers Need To Know About JM Assets, LP v. Commissioner

United States Tax

RS

Rotfleisch & Samulovitch P.C.

The Fourth Pillar Of An AML Program: Establishing An Independent Audit That Stands Up To Scrutiny

United States Compliance

KI

K2 Integrity

Navigating The 2025 Single Audit Season: Key Updates You Need To Know

United States Accounting

MG

MGO CPA LLP

OIG And DOJ Intensify Remote Patient Monitoring Oversight: 2025 Data Snapshot, FCA Settlement And The Emerging Enforcement Playbook

United States Healthcare

B

Benesch Friedlander Coplan & Aronoff LLP

California Finalizes Pivotal CCPA Regulations On AI, Cyber Audits, And Risk Governance

United States Privacy

WR

Wiley Rein

SEC Creates New Cross-Border Task Force To Combat Fraud, Prioritizing Investigations Of Foreign Issuers And Gatekeepers

United States Commercial

FL

Foley & Lardner

Corresponding Responsibility: Why Pharmacies Must Take It Seriously — And How A Mock DEA Audit Can Protect Your Business

United States Healthcare

BI

Buchanan Ingersoll & Rooney PC

Don't Forget, October Brings New DOJ Data Security Program Obligations

United States Privacy

FL

Foley & Lardner

LDEQ Issues Proposed Regulations Amending The State's Voluntary Environmental Self-Audit Program

United States Environment

LL

Liskow & Lewis

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Latest Videos

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PCAOB's New Audit Standards: Will Your Valuation Processes Need To Change? (Video)

Da

Duff and Phelps

Governing Health Podcast Series: The Role Of The Audit Committee And The Warning Signs Of Impropriety (Video)

MW

McDermott Will & Emery

Big Data Is The SEC's New Secret Sauce In Search For Potential Accounting Fraud

F

Fenwick

Why Companies Should Perform Information Asset Audits (Video Content)

FL

Foley & Lardner

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