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Snell & Wilmer LLP | USA | 22 Jun 2022

A Running Start: IRS Pilots New Pre-Examination Program

The Employee Plans Office of the Internal Revenue Service (the “IRS”) announced a new pre-examination program for retirement plans to begin as of June…
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McGuireWoods LLP | USA | 7 Jun 2022

IRS Announces New Audit Program for Retirement Plans

On June 3, 2022, the IRS announced it is launching a pilot pre-examination retirement plan compliance program, which generally will be effective…
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Herbert Smith Freehills LLP | United Kingdom | 6 Jun 2022

Corporate Governance snapshot: Government response on audit and corporate governance reform

In May 2022, the UK government published the response to its March 2021 consultation paper, Restoring trust in audit and corporate governance. It…
Analysis PRO In-house
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Lexology PRO | United Kingdom | 3 May 2022

UK regulators to scrutinise algorithms

The UK’s data watchdog and its regulatory counterparts for digital matters are set to focus their oversight on algorithms, part of their strategic collaboration for the upcoming year focused on “execution and delivery”.
Analysis PRO In-house
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Lexology PRO | USA | 6 Apr 2022

US fines former KPMG audit head over inspection cheating scandal

The US audit watchdog has slapped a former KPMG partner with a $100,000 penalty, the largest amount it has ever imposed on an individual in a settled case.
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Lexology PRO | European Union, Global, Italy | 4 Apr 2022

Bank of Italy slaps N26 with onboarding ban

Italy’s central bank has barred German digital bank N26 from accepting new clients after finding failings related to its AML controls, marking the second time it has received such a ban in less than six months.
Checklist PRO
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Lexology PRO | United Kingdom | 2 Mar 2022

Checklist: Conducting a competition compliance audit (UK)

This checklist suggests the steps an organisation should take in responding to an internal competition law audit information request.
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 28 Feb 2022

Employment: key updates and developments (22 – 28 Feb)

60% of UK workers believe they are under surveillance at work, Spain and Germany increase minimum wages, and Czechia looks at how employers can respond to Ukranian call-up orders – plus other key updates.
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Lexology PRO | European Union, Global, United Kingdom | 4 Feb 2022

Data transfers: comparing the UK IDTA and EU SCCs

The UK and EU align over “restricted” transfers and transfer impact assessments, but diverge on data controller audits and arbitration rights.
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Lexology PRO | Global, United Kingdom | 10 Jan 2022

In-house counsel: Top tips for managing modern slavery risk at a new company

Bhavisha Mistry has just moved to a new role as legal director at The Fragrance Shop. She shares her top tips for managing modern slavery at new companies, including how to measure risk exposure and mapping your supply chain.Interview conducted by Samantha Gilbert, Senior Content Editor for Lexology PRO. 
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