In today’s heightened enforcement environment, compliance auditing isn’t just a best practice—it’s a necessity. Federal and ...

The Private Attorneys General Act of 2004 (“PAGA”) was intended to allow employees to bring actions on behalf of the State of ...

Most notably, HITECH required the federal Department of Health and Human Services Office for Civil Rights (OCR) to conduct periodic HIPAA compliance audits. HITECH also imposed new HIPAA privacy ...

An audit is a systematic, independent examination of financial records, statements, and operations to verify their accuracy, compliance with standards, and freedom from material misstatements.

A recently uncovered State Audit claims that the Washington State Department of Commerce paid tens of thousands of dollars to unverified applicants and was in “noncompliance of state law” in ...

Kuntz stated that until the legal office has completed its review of the departmental compliance audits, UM too is waiting to see what unfolds. “One thing I can say that’s incredibly clear ...

The IEEE Legal and Compliance Department is dedicated to the protection of the rights and the limitation of liabilities of IEEE and its employees, members, and volunteers who engage in activities ...

In a statement sent Tuesday, Leung-Tat did not disclose the exact legal advice Liss-Riordan ... DiZoglio for legal action to force compliance with a renewed audit. House Speaker Ron Mariano ...

There are approximately 6,500 dams across the state, the Comptroller's audit looked ... monitor dam owner compliance with dam safety criteria, and enforce the dam safety law and regulations.