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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.

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

As part of the post-RIA (EB-5 Reform and Integrity Act of 2022) landscape, regional center (RC) audits have emerged as a high-stakes compliance mechanism with broad implications.

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

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 LLP

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

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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

Importing Steel Into Mexico A Pillar Of Compliance For Suppliers Trading With Mexico

United States International

BG

Braumiller Law Group, PLLC

What Honeybees Have Taught Me About Dispute Resolution

United States Litigation

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JAMS

Top 5 Takeaways From "Advanced Mediation Strategies For Handling The Toughest Situations"

United States Litigation

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JAMS

What Foundations And Other Nonprofits Need To Know About The Foreign Agents Registration Act

United States Government

W

WilmerHale

USPTO Proposes Dramatic Restrictions For Inter Partes Review Institution

United States IP

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Osha Bergman Watanabe & Burton LLP

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

Few obligations in pharmacy practice carry more weight than the duty of corresponding responsibility. This duty is not a best practice or a compliance suggestion; it is a legal requirement under the Controlled...

United States Healthcare

BI

Buchanan Ingersoll & Rooney PC

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

As previously reported, October 6, 2025, marks the final deadline in the implementation of the Department of Justice's (DOJ) Data Security Program (DSP).

United States Privacy

FL

Foley & Lardner

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

On August 20, 2025, the Louisiana Department of Environmental Quality ("LDEQ" or "the Department") published a notice in the Louisiana Register announcing proposed...

United States Environment

LL

Liskow & Lewis

10 Common Public Audit Mistakes That Could Delay Your Timeline

A financial statement audit evaluates whether a company's financials are fairly presented in accordance with applicable accounting standards.

United States Accounting

MG

MGO CPA LLP

5 Quick Questions For Referrers: How Specialty Tax Adds Value For Your Clients

United States Tax

KR

Kaufman Rossin

GeTtin' SALTy Episode 60 | Rethinking Audit Relationships In State & Local Tax (Podcast)

United States Tax

GT

Greenberg Traurig, LLP

Brasília em Pauta - Edição Nº 211

United States Litigation

MB

Mayer Brown

Navigating The Future Of Privacy: Insights Into The CCPA Final Regulations

United States Privacy

AC

Ankura Consulting Group LLC

RADV Audits: Implications And Recommendations For Medicare Advantage Organizations

United States Healthcare

CM

Crowell & Moring LLP

Significant Industry Victory In Federal Offshore Royalty Dispute

United States Accounting

HH

Holland & Hart

PCAOB Delays Implementation Of QC 1000 Until December 2026

United States Accounting

W

WilmerHale

Preparing For A Merger Or Acquisition? Here's How A CPA Firm Handles The Audit Process

United States Commercial

MG

MGO CPA LLP

Environmental Auditing And Penalty Mitigation Under The Trump Administration

United States Environment

KD

Kelley Drye & Warren LLP

Buchanan Pharmacy Attorneys Reverse 100% Of PBM Audit Findings

United States Healthcare

BI

Buchanan Ingersoll & Rooney PC

PCAOB Delays Implementation Of QC 1000 Until December 2026

The Public Company Accounting Oversight Board (PCAOB) announced yesterday that the effective date for QC 1000, A Firm's System of Quality Control, would be delayed until December 15, 2026...

United States Accounting

W

WilmerHale

Preparing For A Merger Or Acquisition? Here's How A CPA Firm Handles The Audit Process

An M&A-focused audit begins with a tailored planning process that identifies the areas most relevant to the merger or acquisition.

United States Commercial

MG

MGO CPA LLP

Environmental Auditing And Penalty Mitigation Under The Trump Administration

For companies that are subject to environmental regulation, the Trump Administration's U.S. Environmental Protection Agency ("EPA" or "the Agency")...

United States Environment

KD

Kelley Drye & Warren LLP

Buchanan Pharmacy Attorneys Reverse 100% Of PBM Audit Findings

In the dynamic realm of Pharmacy Benefit Manager (PBM) oversight and regulation, the recent successful reversal of discrepancies identified during an audit represents...

United States Healthcare

BI

Buchanan Ingersoll & Rooney PC

Responding To I-9 And LCA Audits: Employer Considerations

United States Immigration

GT

Greenberg Traurig, LLP

PBM Audits: Assessment Of Escalating Trends And Strategies For Pharmacies

The first half of 2025 delivered a clear message to independent pharmacies: PBM audits are more aggressive, more technical, and more unforgiving than ever. Pharmacies face greater operational and legal risks...

United States Accounting

BI

Buchanan Ingersoll & Rooney PC

Independent Cybersecurity Audits Will Be Required For 'Significant Risk' Under CCPA

The California Privacy Protection Agency (CPPA) has unanimously adopted new regulations requiring certain businesses subject to the California Consumer Privacy Act (CCPA)...

United States Technology

KL

Herbert Smith Freehills Kramer LLP

Regulatory Monitoring

Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.

United States Finance

AO

A&O Shearman

[Podcast] AI Bias Audits

In this episode of The Proskauer Brief partner Guy Brenner, who leads Proskauer's D.C. Labor & Employment practice and is head of the Government Contractor Compliance Group, and Jonathan Slowik...

United States Employment

PR

Proskauer Rose LLP

Take-Aways From Accountants' Liability 2025 Conference: Navigating The Changing Regulatory Landscape And Risks From Emerging Technologies

United States Litigation

SH

Stites & Harbison PLLC

FERC Enforcement Expands Its Name; But Will It Expand Its Work?

United States Accounting

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Steptoe LLP

California Finalizes CCPA Regulation Amendments: New Compliance Obligations For Cybersecurity, Risk Assessments, And Automated Decision-Making

United States Technology

NM

Nelson Mullins Riley & Scarborough LLP

PBMs Double Down On Cross Network Termination Over "Affiliated" Pharmacies

United States Healthcare

BI

Buchanan Ingersoll & Rooney PC

R&D, ERC, And Energy Credits: What 2025 Tax Reform Means For You

United States Tax

MG

MGO CPA LLP

California Privacy Protection Agency (CPPA) Finally Voted To Adopt Much Debated Update To CCPA Regulations: What Your Business Should Know

United States Privacy

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Seyfarth Shaw LLP

DOL Brings Back Payroll Audit Independent Determination (PAID) Program

United States Employment

LM

Littler Mendelson

Part 3: Role Of AI In Capital Project Audits

United States Technology

AC

Ankura Consulting Group LLC

Navigating Fiscal Uncertainty: Risk Management Strategies For State And Local Governments — Part Three

United States Finance

MG

MGO CPA LLP

California State Auditor Reports 'Critical Weaknesses' In Cal/OSHA's Processes

United States Employment

OD

Ogletree, Deakins, Nash, Smoak & Stewart

What The SBA's 8(a) Program Audit Means For Small Businesses

United States Government

CH

Clark Hill

Beyond External Audits: Understanding When And Why Organizations Need Forensic Auditors

United States Accounting

AC

Ankura Consulting Group LLC

Asia Tax Bulletin - Summer 2025

MB

Mayer Brown

A First Sale Doctrine Checklist: Six Phases For Successful Tariff Reduction

United States International

HS

Harris Sliwoski

Colorado Medicaid: RAC Program Overhauled With Enhanced Transparency, Greater Provider Protections, And Increased Oversight

United States Healthcare

FL

Foley & Lardner

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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)

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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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