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Fox Rothschild LLP | USA | 9 Apr 2019

3,500 Federal Contractors May Face Affirmative Action Audits

The Office of Federal Contract Compliance (OFCCP) recently published a list of 3,500 federal contractors that face possible Affirmative Action Plan


Fox Rothschild LLP | USA | 12 Feb 2013

DOL audit letters revised for PPACA: asking for specifics

By off chance, a client sent me a letter from the Department of Labor conducting an audit of their self-funded health plan. While I have responded to


Fox Rothschild LLP | USA | 7 Feb 2013

Internal audits and sexual harassment training a must - ask the university of Iowa

At the University of Iowa, an investigation showed that the athletics academic adviser violated the school's harassment policy over a period of years


Fox Rothschild LLP | USA | 24 Jan 2013

Auditors and accountants need to be skeptical in their reviews

In early December, the PCAOB issued a release indicating that accounting and auditing professionals need to be skeptical regarding their work. The


Fox Rothschild LLP | USA | 22 Jan 2013

Non-US auditors are being scrutinized by SEC

The SEC is extremely concerned about foreign auditors. In particular, the SEC is worried that those who work in certain European countries and in


Fox Rothschild LLP | USA | 30 Nov 2012

OIG reports shortcomings in EHR incentive oversight

CMS should improve its oversight of its electronic health record incentive program, according to a report by the Office of Inspector General released this month.


Fox Rothschild LLP | USA | 11 Jun 2012

COBRA audits another worry for employers

In March of this year, the Internal Revenue Service published a guide to be used by its examiners in monitoring compliance by employers and group health plan sponsors with the requirements under the Consolidated Omnibus Budget Reconciliation Act (COBRA).


Fox Rothschild LLP | USA | 28 Feb 2012

Avoiding a DOL audit of an employee benefit plan annual report

Requirements under ERISA mandate that an administrator of an employee benefit plan, subject to Part 1 of Title I of ERISA, file an annual report with the Secretary of the Department of Labor (DOL).


Fox Rothschild LLP | USA | 11 Jan 2012

ICE I-9 inspections of employers nationwide continue

The Department of Homeland Security’s Immigration and Customs Enforcement agency (ICE) has issued its newest batch of 1,000 Notices of Inspection (NOIs) to employers of all sizes and in every state in the nation.


Fox Rothschild LLP | USA | 9 Dec 2011

Be prepared for an audit (even if you don't want one)

Rumors continue to swirl that the DOL is increasing its audits of 401(k) plans.

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