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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.

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

On September 5, 2025, the U.S. Securities and Exchange Commission (SEC) announced the creation of the Cross-Border Task Force ("Task Force") to identify and combat cross‑border fraud harming U.S. investors.

United States Commercial

FL

Foley & Lardner

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

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

Artificial Intelligence 2025 - Trends And Developments

United States Technology

SJ

Steptoe LLP

[PODCAST] Utilizing Co-Mediation - Bringing Together Multiple Perspectives To Reach Effective Settlements

United States Litigation

J

JAMS

Strengthening Your Hiring Process (Video)

United States Law Practice

OK

Offit Kurman

Evolving Challenges In Employment Mediation: Managing Emotions, Shifting Strategies And Legal Trends (Podcast)

United States Employment

J

JAMS

Federal Court Blocks Enforcement Of Texas Proxy Advisor Disclosure Law

United States Commercial

SM

Sheppard Mullin Richter & Hampton

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

State and local taxes (SALT) often take a back seat to federal tax considerations, to the extent that tax is even at the table when it comes to deciding what's best for a business.

United States Tax

BW

BrownWinick Law

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

In July 2025, the California Privacy Protection Agency (CPPA) Board unanimously approved new regulations pursuant to the California Consumer Privacy Act (CCPA) that specifically address the use...

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

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

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

While "uncertainty" may have been one of the most frequently used words by the powerhouse panelists over this two-day event, there was no shortage of deep discussions surrounding the most pressing issues facing auditors...

United States Litigation

SH

Stites & Harbison PLLC

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

On July 25, 2025, Chairman Mark Christie announced that the Commission's Office of Enforcement is getting a new name—the Office of Enforcement and Regulatory Accounting (OERA).

United States Accounting

SJ

Steptoe LLP

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

United States Tax

MG

MGO CPA LLP

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

On July 17, 2025, the California State Auditor's Office released a comprehensive report (Report No. 2024-115) highlighting significant deficiencies within the Division of Occupational...

United States Employment

OD

Ogletree, Deakins, Nash, Smoak & Stewart

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

SBA Administrator Kelly Loeffler recently announced a comprehensive audit of the 8(a) Business Development (BD) program. While the full scope and implications are still unfolding...

United States Government

CH

Clark Hill

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

Although external and forensic auditors often hold similar qualifications — typically as certified public accountants — and share a common understanding of foundational concepts like sampling...

United States Accounting

AC

Ankura Consulting Group LLC

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

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

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

United States Government

MG

MGO CPA LLP

SEC Reevaluates Controversial Market Surveillance Tool Amid Legal And Industry Pushback

United States Commercial

AP

Anderson P.C.

IRS In Transition: What Recent Structural Shifts Mean For Business Leaders

United States Tax

KR

Kaufman Rossin

Part 2: Types Of Capital Project Audits

United States Accounting

AC

Ankura Consulting Group LLC

IPO Journey: How To Prepare As Regulators Aim To Ignite Markets

United States Commercial

AM

Alvarez & Marsal

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

United States Accounting

BS

Ballard Spahr LLP

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

United States International

CM

Crowell & Moring LLP

Forensic Analysis In Fraud Detection

United States Criminal

IG

IR Global

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

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

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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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