Searching Content indexed under Audit by Jones Day ordered by Published Date Descending.
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Illinois Unclaimed Property Auditors Target Previously Exempt Business-To-Business Property
A recent written auditor request indicates an aggressive position and differing treatment on previously exempt Illinois business-to-business property.
United States
28 Feb 2019
Privileges Against Self-Incrimination And Penalties To Impact Australian Class Action Strategy
In a shareholder class action, the plaintiff sought discovery of documents from the defendant partnership in relation to alleged statutory contraventions associated with its role as auditor of a company that had gone into liquidation.
1 Nov 2018
Department Of Labor Extends PAID Program For Resolving Employer FLSA Violations
The Situation: After a six-month pilot, the U.S. Department of Labor ("DOL") confirmed continuation of its Payroll Audit Independent Determination ...
United States
22 Oct 2018
SEC Enforcement In Financial Reporting And Disclosure—2018 Mid-Year Update
Chairman Jay Clayton's vision for the Securities and Exchange Commission has largely shaped the first half of 2018
United States
6 Aug 2018
Delaware Supreme Court Reverses Chancellor's Chicago Bridge Ruling
In a much-anticipated decision, on June 27, 2017, the Supreme Court of Delaware reversed the Chancery Court's ruling in Chicago Bridge v. Westinghouse.
United States
30 Aug 2017
Use It Or Lose It: USPTO To Conduct Post-Registration Trademark Use Audits
The United States Patent and Trademark Office may now issue post-registration Office actions requiring evidence of use on multiple goods or services for Section 8 and 71 trademark renewal affidavits.
United States
24 Mar 2017
FDA Issues Final Rule Amending Regulations On Accreditation Of Third-Party Certification Bodies To Conduct Food Safety Audits
As noted above, in the December 14, 2016, Federal Register, FDA issued a final rule amending its regulations on accreditation of third-party certification bodies to conduct food safety audits...
United States
23 Dec 2016
CNIL Audits Wireless Network Devices
In April, CNIL announced that, together with the Article 29 WP, it will carry out an online audit in May to assess the impact of wireless network devices on users' private lives.
21 Jun 2016
Department Of Homeland Security Notes Continued Deficiencies In TSA's Security
On May 9, the Department of Homeland Security Office of the Inspector General issued the results of an audit into the Transportation Security Administration's ("TSA") Security Technology Integrated Program ("STIP").
United States
13 Jun 2016
OCR Launches Phase 2 Of HIPAA Audit Program
In this phase of audits, the OCR will review policies and procedures that are required by HIPAA to be adopted and followed with respect to HIPAA's Privacy, Security, and Breach Notification Rules.
United States
13 Jun 2016
OCR Launches Phase 2 HIPAA Audits
On March 21, the Department of Health and Human Services ("HHS") Office for Civil Rights ("OCR") announced that Phase 2 of the HIPAA Audit Program is underway.
United States
8 Apr 2016
United States
29 Dec 2015
New Partnership Tax Audit Rules Will Impact Private Investment Fund Vehicles
On November 2, 2015, President Barack Obama signed into law the Bipartisan Budget Act of 2015.
United States
1 Dec 2015
Major Changes To The Delaware Unclaimed Property Audit And Voluntary Disclosure Regime That Delaware-Formed Entities Should Consider
Delaware Senate Bill 141, signed by Governor Mardell on July 22, 2015, makes significant changes to Delaware's procedures relating to unclaimed property audits and voluntary disclosures.
United States
3 Sep 2015
ENISA Publishes Auditing Framework For Trust Service Providers
On April 2, ENISA issued a report providing an overview of trust service provider ("TSP") audits.
European Union
18 Jun 2015
Ministry Of Economy, Trade, And Industry Publishes Draft Amendment To Guidelines On Personal Information Protection Act
After a review of the public comments, the minister of the Ministry of Economy, Trade, and Industry ("METI") published on December 12 its amended ministerial guidelines on the Personal Information Protection Act.
3 Feb 2015
USDA, Other Agencies Issue Joint Interim Rule On OMB's Uniform Requirements For Federal Award Programs
USDA and several other federal agencies issued a joint interim final rule implementing the final guidance Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards.
United States
13 Jan 2015
PCAOB Proposes Important Changes To Audit Reports
The Public Company Accounting Oversight Board recently proposed new auditing standards that, if adopted, would substantially expand the content of audit reports.
United States
12 Sep 2013
Appeals and Exemptions in Delaware (Maybe), Amnesty in Indiana, and Other Breaking News in Unclaimed Property Legislation
We have been tracking a number of changes to state unclaimed property laws over the last few months, both big and small.
United States
6 Sep 2010
Thabault v. Chait: Completing The Third Circuit´s Deepening Insolvency Trilogy
When the United States Court of Appeals for the Third Circuit decided Thabault v. Chait, 541 F.3d 512 (3d Cir. 2008), in September 2008, it was the most significant accounting malpractice decision of last year and perhaps the most significant damages case in the last 20 years.
United States
16 Mar 2009
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