Searching Content indexed under Accounting and Audit by Dickinson Wright PLLC ordered by Published Date Descending.
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Increasing I-9 Audits And The Risks Of Turning A Blind Eye
On July 24, 2018, Homeland Security Investigations (HSI) announced that it had issued more than 5,200 I-9 audit Notices of Inspection (NOIs) nationwide since January of 2018 as part of a two-phase operation.
United States
15 Aug 2018
Congress Tweaks Partnership Audit Rules
The Consolidated Appropriations Act, 2018 ("Act"), was signed into law on March 23rd. The Act contains a number of changes to the partnership audit rules that went into effect for partnerships...
United States
25 Apr 2018
New IRS Audit Rules: Is Your Healthcare LLC Ready?
The Bipartisan Budget Act of 2015 (the BBA), which was signed into law in November 2015, significantly changes how the IRS will audit partnerships beginning in 2018.
United States
26 Jul 2016
Healthcare Legal News: July 2016 • Volume 6, Number 1
The Mental Health Parity and Addiction Equity Act (Parity Act) requires health plans to provide the same coverage for mental health conditions as they provide for physical conditions.
United States
26 Jul 2016
DOL Commences Retirement Plan Audits For Compliance With Code Section 401(a)(9)
Recently, the Department of Labor ("DOL") has begun an expansion of its audit initiative directed at large defined benefit and defined contribution retirement plans.
United States
22 Jul 2016
Update: eDisclosure Is Open For Business
EPA just announced that its eDisclosure system for reporting environmental audit disclosures and corrections is open for business as of December 9, 2015.
United States
14 Dec 2015
EPA Rolls Out New eDisclosure System
On June 10 and 15, 2015, the U.S. Environmental Protection Agency (EPA) rolled out a new system for e-reporting violations being disclosed pursuant to EPA's audit policy...
United States
23 Jun 2015
EPA Rolls Out New eDisclosure System For Audit Policy Disclosures
On June 10 and 15, 2015, the U.S. Environmental Protection Agency rolled out a new system for e-reporting violations being disclosed pursuant to EPA's audit policy, eDisclosure, which is expected to go on-line as soon as Fall 2015.
United States
23 Jun 2015
Auditor General Calls OLG’s Modernization Plan "Overly Ambitious" And "Overly Optimistic"
The Auditor General of Ontario released a special report criticizing the Ontario Lottery and Gaming Corporation’s Modernization Plan as "overly ambitious".
27 May 2014
Amendment To Michigan Condominium Act Clarifies Audit Requirements For Condominium Associations
The Michigan Legislature has passed an amendment to Section 57 of the Michigan Condominium Act (MCL 559.157) which is intended to clarify the annual audit responsibilities for condominium associations. Michigan Public Act No. 134 is effective January 14, 2014.
United States
1 Nov 2013
Third Circuit Recognizes State Law Claim For Deepening Insolvency
In In re Lemington Home for the Aged, 2011 US App LEXIS 19312 (3d Cir, July 11, 2011), the Third Circuit in a published case held that the plaintiffs had established a genuine issue of material fact with respect to their claim for deepening insolvency against the defendant board of directors of a nonprofit facility.
United States
2 Nov 2011
Gaming Legal News: October 27, 2011 - Volume 4, Number 32
Dickinson Wright gaming attorneys Bob Stocker and Peter Kulick were featured guests on a recent LexisNexis Bankruptcy Law Community podcast. Stocker and Kulick were invited to discuss recent developments and intricacies of United States bankruptcy proceedings that involve casinos.
United States
1 Nov 2011
Automotive Quarterly: 2nd Quarter, 2011 • Volume 2, Number 2 - The Automotive Industry And The 2011 Natural Disasters
Our sympathy, concern, and support continue to be delivered to Japan and its people in hopes that the healing and rebuilding process will be swift following the Japan earthquake and tsunami.
United States
9 Jun 2011
Automotive Quarterly: 1st Quarter, 2011 - Volume 2, Number 1
In the automotive industry, customers deal with supplier problems every day. Most such problems are resolved at the business level, but when they escalate, legal issues of contract formation and interpretation inevitably play a central role.
United States
9 May 2011
New Court Decision Regarding Validity Of Lien Asserted Under Michigan’s Molder’s Lien Act
Michigan’s "Ownership Rights In Dies, Molds and Forms Act", commonly known at the Molder’s Lien Act (MCL 445.611 "et seq.") allows moldbuilders to assert liens on the molds and dies they fabricate.
United States
9 May 2011
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