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Searching Content indexed under Audit by Mintz ordered by Published Date Descending.
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I-9 Audits And Investigations Of Employers Have Nearly Quadrupled In 2018
Government enforcement activities at businesses have significantly increased this year. The Immigration and Customs Enforcement (ICE) division of the Department of Homeland Security (DHS) ...
United States
3 Sep 2018
2
Failure Of Audit Controls Can Cost $$$
Last week, the HHS Office for Civil Rights (OCR) disclosed a $5.5 million settlement with Memorial Healthcare Systems (MHS) for HIPAA violations affecting the protected health information...
United States
24 Feb 2017
3
OCR Provides Additional Clarification On Phishing Scam
The U.S. Department of Health and Human Services (HHS) Office for Civil Rights described a phishing campaign that is attempting to convince recipients of their inclusion in OCR's Phase 2 audit program
United States
6 Dec 2016
4
OCR Sends Notification Letters To Phase 2 HIPAA Auditees
On July 12, 2016, HHS's Office for Civil Rights (OCR) distributed an e-mail discussing recent developments in Phase II of its HIPAA audit program.
United States
20 Jul 2016
5
As Affordable Care Act Enforcement Looms, Some Lessons Learned From Massachusetts
As the ACA audit era approaches, many employers are wondering: what will happen?
United States
14 Jun 2016
6
Check Your Inbox: OCR Continues To Verify Entity Contact Information For Phase 2 HIPAA Audits
Covered Entities need to continue to check their inboxes for emails from the HHS Office for Civil Rights requesting verification of contact information in connection with Phase 2 of the HIPAA Audit Program.
United States
26 May 2016
7
Phase 2 HIPAA Audits Coming To You: Check Your Spam Filter!
The HHS Office for Civil Rights ("OCR") officially launched the long-awaited (and dreaded) Phase 2 of the HIPAA Audits Program on March 21st.
United States
4 May 2016
8
OCR Releases New HIPAA Audit Protocol And Other Audit-Related Materials
Earlier this month the Department of Health and Human Services Office for Civil Rights released a revamped audit protocol that now addresses the requirements of the 2013 Omnibus Final Rule.
United States
22 Apr 2016
9
Ready Or Not, It's Time For Phase 2 HIPAA Audits
On March 21st, the HHS Office for Civil Rights ("OCR") officially launched Phase 2 of the HIPAA Audit Program.
United States
7 Apr 2016
10
Ready Or Not, It's Time For Phase 2 HIPAA Audits
Our colleagues, Dianne Bourque, Jordan Cohen, and Kate Stewart, wrote an excellent post on our sister blog, Health Law and Policy Matters, on the official launch of Phase 2 of the HIPAA Audit Program.
United States
31 Mar 2016
11
Ready Or Not, It's Time For Phase 2 HIPAA Audits
On March 21st, the HHS Office for Civil Rights ("OCR") officially launched Phase 2 of the HIPAA Audit Program.
United States
30 Mar 2016
12
IRS Begins Audit Of Deferred Compensation Plans Subject To Section 409A
The IRS announced at recent bar association meeting that it is commencing a formal compliance initiative program of selected employers.
United States
3 Jun 2014
13
Software Audits: Strategies For Licensees
If you have received a software audit request from your software vendor, you are not alone.
United States
8 May 2014
14
For New Recovery Audit Contracting Cycle, CMS "RAC"s Up Changes
Last month, the Centers for Medicare & Medicaid Services announced important changes to the Recovery Audit Program.
United States
19 Mar 2014
15
The HIPAA Auditors Are Coming! The HIPAA Auditors Are Coming!
It is time for covered entities and business associates to jump start HIPAA privacy and security programs and make sure that everything is in compliance.
United States
23 Aug 2011
16
Public Finance Advisory: Charitable Borrowers Must Track Private Use of Bond-Financed Facilities
The Internal Revenue Service (IRS) has recently announced that it intends to increase significantly the number of its audits which target "post-issuance compliance in the charitable finance sector." This increased level of scrutiny and the new regulations discussed below together underscore the need for non-profit institutions which have tax-exempt bond debt to establish an effective program to monitor continuously the "private use" at their bond-financed facilities and to keep adequate records
United States
 
24 Jan 2006
17
Recent Guidance from the U.S. Treasury Affecting Tax-Exempt Entities: Revoking Tax-Exempt Status vs. Imposing Intermediate Sanctions
On September 9, 2005, the U.S. Department of the Treasury issued a proposed regulation dealing with two essential provisions of the tax code effecting tax-exempt entities: Code § 501(c)(3) (which sets out the requirements for tax-exempt status); and Code § 4958 (which imposes "intermediate sanctions" on "excess benefit transactions" with "disqualified persons"). This advisory explains the provisions of the proposed regulation and highlights some of its important consequences.
United States
 
23 Nov 2005
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