Searching Content indexed under Audit by Foley Hoag LLP ordered by Published Date Descending.
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Voices Minimizing Litigation Risk In Cybersecurity Audits
Data breaches have become an all-consuming topic of late. Stories about data theft dominate political headlines, boardroom discussions and family meetings around the dinner table.
United States
12 Apr 2019
Minimizing Litigation Risk: What Cybersecurity Auditors Can Learn From Their Financial Statement Auditor Analogues
They, of course, have also been the subject of government investigations and private litigation.
United States
21 Jan 2019
Are You Ready For USCIS H-1B Site Visits Or Department Of Labor Audits?
Now that the FY 2019 H-1B cap has been reached, make sure you have a strong immigration compliance programs in place ...
United States
12 Apr 2018
All Signs Point To An Increase In Worksite Enforcement In 2018
U.S. Immigration and Customs Enforcement Acting Director Thomas Homan recently announced that ICE would increase worksite audits by "four or five times" in the next year.
United States
15 Nov 2017
Cybersecurity 2017 – The Year In Preview: HIPAA Compliance
The year ahead promises to be a busy one for those with responsibility for HIPAA compliance, as the OCR, charged with enforcing HIPAA, continues to lean in to compliance initiatives...
United States
30 Nov 2016
More On HIPAA Audits For 2016 and 2017–Desk Audits And On-Site Audits
As part of the ongoing HHS OCR HIPAA audit initiative, it is conducting "HIPAA desk audits."
United States
30 Nov 2016
New Data Protection Obligations In Europe: Data Protection Officers And Impact Assessment Under The New General Data Protection Regulation (GDPR)
The GDPR applies to the processing of personal data by companies having an "establishment" in the European Union, regardless of whether the processing takes place in the EU or not.
European Union
30 Jun 2016
HHS OCR Launches Phase 2 Of HIPAA Audit Program–So What?
You have seen all the hysterical headlines — "The HIPAA audits are coming, the HIPAA audits are coming…." But when you really think about it, what is the big deal?
United States
4 Apr 2016
Partnership Audit Regime Shakeup
The recent Bipartisan Budget Act of 2015 (the "Act") sets forth a new tax audit regime for partnerships (and limited liability companies taxed as partnerships) that will have far-reaching consequences.
United States
11 Feb 2016
Important Dates And Reminders For Investment Management Advisers, Exempt Reporting Advisers, Commodity Trading Advisors And Commodity Pool Operators
All investment advisers registered with the Securities and Exchange Commission are required to review their compliance policies and procedures at least annually.
United States
31 Jan 2013
Auditor Liability In Securities Litigation From A Defense Perspective
Despite the fact that securities fraud lawsuits involving auditors are said to be relatively few in number as a percentage of total new filings and new filings are below the historical average, auditors often come to be added as defendants, particularly in high-profile cases.
United States
13 May 2008
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