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Searching Content indexed under Audit by Reed Smith ordered by Published Date Descending.
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1
CMS Schedules Provider Compliance Focus Group Meeting (Oct. 5)
CMS is hosting an October 5, 2018 "Provider Compliance Focus Group" meeting to address several Medicare fee-for-service compliance topics, including the Recovery Audit Contractor ...
United States
28 Sep 2018
2
Taxpayer Challenges Pennsylvania Board Of Appeals' "Remand-For-Audit" Program For Sales Tax Refund Claims
The Pennsylvania Department of Revenue's Board of Appeals has issued about 45 orders remanding refund claims to the Bureau of Audits.
United States
6 Jun 2018
3
Taxpayer Challenges Department Authority to Adjust NOL Carryforward, When NOL Was Generated in Tax Years Otherwise Closed by Statute
Can a Department of Revenue auditor reduce a taxpayer's deduction for a net operating loss ("NOL") carryforward, even if the NOL was generated in a tax year that is closed under the statute of limitations? This question is the subject of an appeal currently pending at the ATB.
United States
27 Sep 2017
4
Disallowance Of Deduction For Interest Paid To Hungarian Affiliate Serves As A Reminder Of Department's Continued Audit Scrutiny Of Intercompany Debt
A case recently resolved at the Appellate Tax Board serves as a reminder that Massachusetts' auditors continue to aggressively challenge the following intercompany transactions:
United States
13 Sep 2017
5
DOD Audits Identify Evaluation Errors, Shows Need For Proactive Contractor Diligence
On May 9, the Department of Defense Inspector General ("DoD IG") released Audit Report No. DODIG-2017-081, Summary of Audits on Assessing Contractor Performance: Additional Guidance and System...
United States
19 May 2017
6
Top 10 Tips – Contractual Audits
Audit provisions are very commonly found in commercial contracts, especially those which involve payment of a licence fee or royalty.
Worldwide
6 Mar 2017
7
OIG Semiannual Report Highlights FY 2016 Fraud Recoveries, Enforcement Actions
The HHS Office of Inspector General's (OIG) latest its Semiannual Report to Congress highlights top audits, investigations, and enforcement activities for the period of April 1 to September 30, 2016...
United States
22 Dec 2016
8
Federal Court Decision Warns Delaware: Be Prepared To Defend Audit Practices In Court
The United States District Court for the District of Delaware dismissed a lawsuit against the Delaware State Escheator, Abandoned Property Audit Manager, and the Secretary of Finance, and Kelmar Associates, LLC, but it came with an implied warning.
United States
19 Aug 2016
9
Pennsylvania Audits Public Companies For Unclaimed Securities
Holders that use third-party transfer agents, such as Computershare, should check their mailboxes, as they are likely to have a notice from Pennsylvania of an unclaimed property audit.
United States
4 May 2016
10
Delaware Legislation Reduces Unclaimed Property Audit Frustrations But Reanimates Interest Assessment
On July 22, 2015, the governor signed Senate Bill 141, which makes significant revisions to the Delaware Abandoned and Unclaimed Property statute.
United States
31 Jul 2015
11
Delaware Enacts Unclaimed Property Legislation That Addresses Some (But Not All) Holder Concerns
The Delaware Legislature appears to have heard some of the complaints of the unclaimed property community.
United States
11 Feb 2015
12
China Auditor Update: SEC And Chinese Audit Firms "Settle" For The Status Quo
This settlement appears to send the SEC right back where it started: unable to review the work papers of Chinese audit firms without the consent of Chinese regulators.
China
10 Feb 2015
13
OIG Responds To Hospital Compliance Review Objections
The OIG has defended its hospital compliance review policies in response to objections raised by the American Hospital Association (AHA).
United States
30 Jan 2015
14
Hong Kong
3 Jul 2014
15
China Auditor Update: SEC To Hear Appeal Of Decision Barring Chinese Auditors
The SEC will review, de novo, the January 2014 decision barring the Chinese affiliates of the "Big Four" accounting firms from appearing before the SEC.
China
19 May 2014
16
RACs Correct $2.4 Billion In Medicare Claims In FY 2012
CMS has released data on Recovery Audit Contractor (RAC) operations fiscal year 2012.
United States
9 Apr 2014
17
CMS Announces RAC Audit "Pause," Upcoming RAC Program Reforms
CMS is pausing RAC audits in preparation for the procurement of new RAC contracts and to allow CMS to continue to refine and improve the Medicare Recovery Audit Program.
United States
5 Mar 2014
18
China Auditor Update: After Round One - SEC 1, Auditors 0
In the first blow to land in the long running dispute between U.S. regulators and the accounting firms that certify the financial statements of China-based companies listed on U.S. exchanges ...
United States
25 Jan 2014
19
Texas Supreme Court Takes On Unclaimed Property Law Limits To Class Action Settlement Agreements—And Other Private Contracts
The Texas Supreme Court heard oral argument November 7 in a case that raises far-reaching questions about the rights of private parties to contract, particularly in class action settlements.
United States
12 Nov 2013
20
The SEC Brings Charges Against 'Gatekeeper' Accountants
In a "crackdown" on the "gatekeepers" who put investors at risk when they fail to uncover financial statement fraud and misstatements, the Securities and Exchange Commission this week highlighted the work of "Operation Broken Gate" when it announced the filing of several proceedings against certified public accountants and their firms.
United States
7 Oct 2013
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