Polsinelli Podcast - The Climate for I9 Audits in 2015
Hodgson Russ's Tim Noonon on the Groundbreaking New York Residency Tax Case Gaied v. NYS Tax Appeals Tribunal
Anti-Corruption Compliance Program Audits
Creating an Integrated Due Diligence System - Screening to Audits
Keeping Your Due Diligence System Manageable March 31, 2014
Monitoring and Auditing Your Anti Corruption Compliance Program
Benesch B-Cast 07: Immigration Deadlines and Demands Employers Need to Know
Tax Traps of Employment Documents
Building an Integrated Third Party Due Diligence System Initial Screening to Audits
A Price Worth Paying?
An Update on SEF, IDB and Swap Regulation from Chris Ferreri of ICAP
Confirmations: Plugging Into Electronic Confirmations
Corporate Law Report: Economic Espionage Act, Top FCPA Enforcement Actions, Trademark Audits, and More
With the completion of the enrollment phase of the Affordable Care Act (ACA), health care in the United States has entered a new era that will be characterized by extensive changes and challenges for both providers and...more
On May 7, 2014, the Office of Federal Contract Compliance Programs (OFCCP) issued Directive 2014-01, instituting a five-year moratorium on the OFCCP enforcement over TRICARE subcontractors. The moratorium applies to health...more
I was speaking this week at IAHIMA’s Annual Conference on the issues relating to HIPAA audits and recent updates from OCR and ONC. As part of my program we typically solicit questions prior to the presentation, most of which...more
The increased use of electronic medical records ("EMR") is changing not only the way physicians practice medicine but also the way discovery is conducted in medical malpractice lawsuits. Plaintiffs' attorneys seek to...more
Originally published in Compliance Today on December 1, 2012.
..Covered entities are now subject to privacy and security audits by OCR.
..OCR published audit protocols regarding its standards for such...more
The Medicare program shares in the costs for approved nursing and allied health education programs operated by hospitals, a matter which has become a recent focus in Medicare audits of hospitals operating such programs....more
One of the less well-known provisions of the Health Information Technology for Economic and Clinical Health (or "HITECH") Act is the requirement that the U.S. Department of Health and Human Services ("HHS") periodically...more
As part of health care reform, the federal government mandated that a pilot HIPAA audit program (the “HIPAA Audit Program”) be developed to ensure compliance with HIPAA’s privacy and security rules and its breach notification...more
On June 26, 2012, the Department of Health and Human Services (“HHS”) Office for Civil Rights (“OCR”) released on its website the protocol that it has developed to serve as a guideline for recently-implemented HIPAA...more
Protocol provides clues regarding areas of focus for ongoing HIPAA audits assessing compliance with the Privacy, Security, and Breach Notification Rules.
The Office for Civil Rights (OCR) at the Department of Health...more
In this issue:
- A Sign of the Times: Nonpayment of Resident Accounts, Transfer/Discharge and Related Issues
- Responding to an Audit? Be Prepared!
- Ken’s Quote of the Month
An excerpt from...more
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