We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results:1-10 of 9,370

Tax authorities to be given access to audit documents
  • Gorodissky & Partners
  • Russia
  • September 21 2018

On 1 January 2019 Federal Law 231-FZ of 29 July 2018 will come into force, enabling the tax authorities to request client-related documents from


The OFCCP’s Been Busy 9 New Directives This Year, Largely Pro-Business
  • Hunton Andrews Kurth LLP
  • USA
  • September 20 2018

The OFCCP vowed things would change after President Trump’s election. It is making good on that promise. The Agency issued three new Directives in the


Trump Administration Investigating Employers using the H-2B program
  • Green and Spiegel LLP
  • USA
  • September 19 2018

On September 6, 2018, the Trump Administration announced plans to investigate employers using the H-2B program. The program is used to fulfill a


Procedural requirements for preferential tariff treatment under the CETA, Part 1 - The CETA declaration of origin
  • Tereposky & DeRose LLP
  • Canada, European Union
  • September 15 2018

For companies that trade in goods, the Canada-EU Comprehensive Economic and Trade Agreement (CETA) offers new market access opportunities in Canada


Preparing for GST audit & annual returns
  • Lakshmikumaran & Sridharan
  • India
  • September 13 2018

Goods & Services Tax (GST) is a self-assessment and trust-based system of taxation wherein the registered person himself assesses and


District Court Vacates 2014 Medicare Advantage Overpayment Rule and Curtails Potential Avenues for DOJ to Pursue False Claims Act Damages
  • Sidley Austin LLP
  • USA
  • September 7 2018

On September 7, 2018, the United States District Court for the District of Columbia vacated CMS’s 2014 Final Overpayment Rule, applicable to the


New Michigan Medicaid OIG Post-Payment Audits Coming
  • Dykema Gossett PLLC
  • USA
  • August 29 2018

On August 15, 2018, the Michigan Department of Health and Human Services (MDHHS) announced the initiation of post-payment claims audits to identify


Ontario Court of Appeal Affirms Dismissal of Action Against Auditors Because of Failure to Prove Damages
  • WeirFoulds LLP
  • Canada
  • August 28 2018

The Court of Appeal for Ontario recently addressed the issue of auditor’s liability, post-Livent1, in Fairfield Sentry Ltd. v PricewaterhouseCoopers


SEC Expands Smaller Reporting Company Definition
  • Haynes and Boone LLP
  • USA
  • August 23 2018

On June 28, 2018, the Securities and Exchange Commission (the “SEC”) adopted amendments to expand the definition of a “smaller reporting company”


Sixth Circuit: Employer Violated ADA by Firing Diabetic Employee
  • Manatt Phelps & Phillips LLP
  • USA
  • August 22 2018

An employer violated the Americans with Disabilities Act (ADA) for terminating a diabetic employee who drank orange juice at the cash register