United States: Audit

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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.

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

Government agencies are increasingly auditing employers for compliance with Form I-9 employment verification requirements and Labor Condition Application (LCA) obligations related to H-1B and other work visas.

United States Immigration

GT

Greenberg Traurig, LLP

Navigating State & Local Taxes: How An Iowa Tax Attorney Can Help Your Business

United States Tax

BW

BrownWinick Law

California Finalizes Groundbreaking Regulations On AI, Risk Assessments, And Cybersecurity, Part II: What Businesses Need To Know

United States Technology

OD

Ogletree, Deakins, Nash, Smoak & Stewart

Faster Audits, More ADR: IRS Rolls Out Significant LB&I Changes

United States Accounting

CM

Crowell & Moring LLP

California Adopts Regulations On Cybersecurity Audits

United States Technology

SH

Shook, Hardy & Bacon

PBM Audits: Assessment Of Escalating Trends And Strategies For Pharmacies

United States Accounting

BI

Buchanan Ingersoll & Rooney PC

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

United States Technology

KL

Herbert Smith Freehills Kramer LLP

Regulatory Monitoring

United States Finance

AO

A&O Shearman

[Podcast] AI Bias Audits

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

SJ

Steptoe LLP

From Copyright Case To AI Data Crisis: How The New York Times v. OpenAI Reshapes Companies' Data Governance And EDiscovery Strategy

United States Technology

NM

Nelson Mullins Riley & Scarborough LLP

USCIS Reaches Fiscal Year 2026 H-1B Cap

United States Immigration

Gs

Green and Spiegel

Business Tax Law Provisions Of The OBBA

United States Commercial

OK

Offit Kurman

2025 Trade Policy Agenda Provides Rationale For Trump Tariff Actions

United States International

BG

Braumiller Law Group, PLLC

What Honeybees Have Taught Me About Dispute Resolution

United States Litigation

J

JAMS

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

On July 24, 2025, the California Privacy Protection Agency (CPPA) Board approved a final package of amendments to the regulations implementing the California Consumer Privacy Act (CCPA).

United States Technology

NM

Nelson Mullins Riley & Scarborough LLP

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

Pharmacy Benefit Managers (PBMs) have long dominated the independent pharmacy landscape with little oversight and expansive discretion.

United States Healthcare

BI

Buchanan Ingersoll & Rooney PC

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

The 2025 tax landscape is shifting dramatically — and mid-market CFOs and tax leaders are being forced to rethink their planning in real time. In a recent webinar hosted by MGO...

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

On July 24, 2025, the California Privacy Protection Agency unanimously voted to adopt a package of Proposed Regulations for the California Consumer Privacy Act, marking a significant development in California privacy law.

United States Privacy

SS

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

PCAOB Survives And Continues To Share Guidance With Audit Committees

United States Accounting

W

WilmerHale

Asia Tax Bulletin - Summer 2025

We present to you the Summer 2025 edition of the Asia Tax Bulletin. It contains tax developments in Asia on a host of topics, such as Hong Kong's and Japan's tax legislation...

MB

Mayer Brown

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

Our recent blog post, The First Sale Doctrine: A Strategic Tool for Reducing Tariffs—But Only If You Do It Right, generated a lot of questions.

United States International

HS

Harris Sliwoski

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

In June 2025, Colorado passed a new law that makes significant changes to the state's Medicaid Recovery Audit Contractor (RAC) program.

United States Healthcare

FL

Foley & Lardner

PCAOB Survives And Continues To Share Guidance With Audit Committees

Despite the future of the Public Company Accounting Oversight Board coming under threat, the PCAOB continues to release guidance, implement rules, conduct inspections and pursue enforcement actions.

United States Accounting

W

WilmerHale

Is Your Government Changing Auditors? Don't Skip These 5 Steps

United States Government

MG

MGO CPA LLP

Supreme Court Urged To Hear Case With Potential To Alter Materiality Standard For Alleging Securities Fraud Against Auditors

The Supreme Court is currently deciding whether to hear a case that could have significant implications for auditors, law firms, and other professional services companies...

United States Accounting

BS

Ballard Spahr LLP

CBP Issues First Comprehensive Guide To Modifying A Withhold Release Order (WRO)

Guidance from CBP to modify WROs represents a key barometer for compliance programs for importers to institute preemptively, since importers are strictly liable for their supply chains.

United States International

CM

Crowell & Moring LLP

Forensic Analysis In Fraud Detection

Unbiased analysis is paramount in forensic accounting.

United States Criminal

IG

IR Global

Seamless Audit, Tax, And Advisory Support During Peak Workload Periods

A US-based, innovation-focused CPA firm experienced a sharp rise in audit and tax engagements during its peak season. Internal bandwidth was limited, and there was a pressing need for technically sound...

United States Accounting

Nexdigm USA

Understanding 'Shadow Investigations' Through The External Auditor's Lens

United States Accounting

AC

Ankura Consulting Group LLC

Minnesota Contractors' Workforce Compliance Requirements, Part III: Workforce Certificate Audits

United States Government

OD

Ogletree, Deakins, Nash, Smoak & Stewart

Your Company Received An ICE Notice Of Inspection — Now What?

United States Commercial

FL

Foley & Lardner

How To Build A Broader Risk View For Your Government

United States Accounting

MG

MGO CPA LLP

Part 1: Top Reasons For Capital Project Audits/Benefits Of Audits

United States Accounting

AC

Ankura Consulting Group LLC

CMS Sheds Light On Its Timeline For Expedited RADV Audits

United States Healthcare

M

Mintz

Offered Audit Support To A US-Based Medical Devices Company

United States Accounting

Nexdigm USA

Navigating Adobe License Compliance Audits: Strategies For Business Success

United States Accounting

AC

Ankura Consulting Group LLC

Preparing For CCPA's Article 9: Data Maps, Retention Schedules, And Cyber Audit Obligations

United States Privacy

AC

Ankura Consulting Group LLC

Financial Audit Trends For 2025: What Your Business Needs To Know

United States Accounting

MG

MGO CPA LLP

Enhancing Pharmacy Oversight And Auditing Practices

United States Healthcare

AC

Ankura Consulting Group LLC

House Committee Votes To Abolish Public Company Accounting Oversight Board

United States Commercial

WS

Winston & Strawn LLP

How Your Business Can Maximize Value Post-Audit

United States Accounting

MG

MGO CPA LLP

CMS Civil Monetary Penalties And Intermediate Sanctions Issued In 2025 – Themes Your Medicare Plan Should Look Out For

United States Healthcare

AC

Ankura Consulting Group LLC

AI Audit Best Practices For Building User And Global Trust

United States Technology

B

BakerHostetler

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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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