Browse Related Topics For:

Reporting Requirements

248
SEC
170
Compliance
165
IRS
110
CFTC
109
Affordable Care Act
105
Dodd-Frank
104
Disclosure Requirements
89
Healthcare
82
Recordkeeping Requirements
78
OSHA
71
CMS
68
EU
65
Employer Mandates
58
Swaps
58
Workplace Injury
57
Proposed Regulation
53
Employer Liability Issues
52
Deadlines
52
Federal Contractors
49
FATCA
48
Final Rules
45
Audits
45
Medicare
44
Enforcement Actions
43
DOL
42
Investment Adviser
41
Manufacturers
40
U.S. Treasury
38
Executive Compensation
37
Penalties
34
Conflict Mineral Rules
34
Oil & Gas
33
Banks
33
Derivatives
32
Enforcement
32
EPA
32
Popular
31
DOJ
30
Hospitals
30
Securities Exchange Act
30
Sunshine Act
29
Swap Dealers
28
Filing Deadlines
28
Medical Devices
28
Physicians
27
FBAR
27
FINRA
27
Medicaid
27
OFCCP
27
Publicly-Traded Companies
26
Financial Institutions
26
New Legislation
25
FinCEN
25
Foreign Investment
25
HHS
25
Major Swap Participants
25
Wage and Hour
25
Whistleblowers
24
CFPB
24
Chief Compliance Officers
24
Employer Group Health Plans
24
Health Insurance
24
New Regulations
24
Subcontractors
23
ESMA
23
Pharmaceutical
23
UK
22
Banking Sector
22
FTC
22
Investment Funds
22
JOBS Act
22
OVDP
21
Board of Directors
21
Broker-Dealer
21
Corporate Governance
21
EMIR
21
Federal Reserve
21
Foreign Direct Investment
21
Income Taxes
21
Shareholders
21
Transparency
20
Anti-Money Laundering
20
ERISA
20
Exemptions
20
Mortgages
20
Pay or Play
20
Shared Responsibility Rule
19
Canada
19
FFI
19
HIPAA
19
No-Action Letters
19
Universities
18
BEA
18
Colleges
18
Hart-Scott-Rodino Act
18
No-Action Relief
18
W-2
17
Cybersecurity
17
Due Diligence
17
FDIC
17
Filing Requirements
17
Registration
16
Bank Secrecy Act
16
CEOs
16
FDA
16
OCC
16
Proposed Amendments
16
Retaliation
15
AIFMD
15
Ethics
15
FCPA
15
Healthcare Reform
15
IRC
15
Notice Requirements
15
Wages
14
Corporate Counsel
14
Data Breach
14
Data Collection
14
Delays
14
Employee Benefits
14
Investors
14
Minimum Essential Coverage
14
NFA
14
Offshore Funds
14
Rulemaking Process
14
TSCA
14
Volcker Rule
13
Annual Reports
13
Asset-Backed Securities
13
Barack Obama
13
Bodily Injury
13
Chemicals
13
Comment Period
13
Corporate Officers
13
Drug Manufacturers
13
EEO-1
13
Employee Stock Purchase Plans
13
Executive Orders
13
Foreign Affiliates
13
Foreign Bank Accounts
13
HMDA
13
Insider Trading
13
OTC
13
PCAOB
13
Prescription Drugs
13
Regulation A
13
Stress Tests
12
Benefit Plan Sponsors
12
China
12
CPO
12
Directors
12
EEOC
12
Emerging Growth Companies
12
Employee Rights
12
Financial Regulatory Reform
12
Financial Statements
12
Foreign Banks
12
GPOs
12
Incentive Stock Options
12
Intergovernmental Agreements
12
Investment Advisers Act of 1940
12
Pay Ratio
12
Pharmaceutical Manufacturers
12
Sarbanes-Oxley
12
Securities
12
Settlement
11
Acquisitions
11
AIFM
11
Clery Act
11
COBRA
11
Contractors
11
Data Protection
11
End-Users
11
Equal Pay
11
False Claims Act
11
Form SD
11
Fraud
11
Hedge Funds
11
Issuers
11
Private Equity
11
Risk Assessment
11
SCOTUS
11
Strategic Enforcement Plan
11
Tax Penalties
11
Training
10
Civil Monetary Penalty
10
DSIO
10
European Commission
10
Fair Pay and Safe Workplaces
10
FCMs
10
Fees
10
FLSA
10
Full-Time Employees
10
Hiring & Firing
10
Pensions
10
Public Disclosure
10
Required Forms
10
Risk Management
10
Risk Mitigation
10
Security-Based Swaps
10
Swap Data Repositories
9
Affiliates
9
CTA
9
Human Trafficking
9
Incentive Compensation
9
Internal Controls
9
Legal Entity Identifiers
9
Overpayment
9
Public Offerings
9
Safe Harbors
9
Sanctions
9
Securities Act of 1933
9
Tax Credits
9
Underwriting
9
VAWA
9
Whistleblower Protection Policies
9
Year-End Planning
8
CME
8
Corporate Taxes
8
Derivatives Clearing Organizations
8
DFARS
8
Discrimination
8
FCC
8
Fines
8
First Amendment
8
Form ADV
8
Greenhouse Gas Emissions
8
Investment Management
8
IPO
8
Large Employer
8
Mandatory Clearing Requirements
8
Municipalities
8
Nanomaterials
8
OCR
8
OIG
8
Proposed Legislation
8
Proxy Statements
8
Regulation S-K
8
Retailers
8
Retirement Plan
8
U.S. Commerce Department
8
Unions
8
Veterans
7
Amended Regulation
7
Appeals
7
Australia
7
BSA/AML
7
Clawbacks
7
Commodities
7
CPSC
7
Cross-Border Transactions
7
DOD
7
DOE
7
EEA
7
European Banking Authority
7
Financial Conduct Authority
7
Financial Reporting
7
Form 10-K
7
Fracking
7
GAAP
7
General Solicitation
7
Health Insurance Exchanges
7
Home Health Care
7
Independent Contractors
7
Individual Mandate
7
Insurers
7
International Tax Issues
7
Investment Company Act of 1940
7
Legislative Agendas
7
Money Market Funds
7
Non-Profits
7
NRSRO
7
OECD
7
OMB
7
Overpayment Recovery Time Limits
7
PBGC
7
Private Funds
7
Public Comment
7
Public Schools
7
Rating Agencies
7
Regulation AB
7
Rule 144A
7
Self-Reporting
7
Stock Options
7
Subsidiaries
7
Tax Returns
7
Trade Options
7
Trade Preferences Extension Act (TPEA)
7
Unclaimed Property
6
Bank Holding Company
6
Brokers
6
Capital Requirements
6
CEA
6
Certifications
6
Charitable Organizations
6
Child Abuse
6
CHNA
6
Covered Entities
6
Department of Education
6
EDGAR
6
Federal Register
6
Fiduciary Duty
6
Financial Services Industry
6
FMLA
6
Foreign Financial Accounts
6
Foreign Private Issuers
6
Foreign Subsidiaries
6
Form 1095
6
Gainful Employment
6
Hazardous Substances
6
Health Care Providers
6
IFRS
6
Investigations
6
Investment Companies
6
Liquidity Fees
6
Median Employee
6
Medicare Part D
6
Money Laundering
6
NDAA
6
OFAC
6
Payment Records
6
Pending Legislation
6
PHI
6
Physician Payments
6
Policies and Procedures
6
Political Contributions
6
Private Equity Funds
6
Proprietary Trading
6
Renewable Energy
6
Sales & Use Tax
6
Sexual Assault
6
Small Business
6
Stocks
6
Supply Chain
6
Suspicious Activity Reports
6
Tax Evasion
6
Third-Party
6
Title VII
6
Trucking Industry
6
Withholding Requirements
5
1099s
5
Airlines
5
Amended Legislation
5
Auditors
5
Beneficial Owner
5
Biologics
5
Bitcoins
5
Canadian Securities Administration
5
Clean Water Act
5
Conflicts of Interest
5
Continuing Medical Education
5
Controlled Unclassified Information
5
Data Privacy
5
Draft Guidance
5
EHR
5
Exempt-Employees
5
FAR
5
FASB
5
FATCA Timeline
5
FCA
5
Federal Acquisition Regulations
5
FERC
5
FHA
5
Foreign Corporations
5
Form N-Cen
5
Form N-PORT
5
Government Contractors
5
GSA
5
Guidance Update
5
Healthcare Professionals
5
HITECH
5
Home Health Agencies
5
Incentives
5
Internal Investigations
5
Internal Revenue Code
5
Iran Threat Reduction and Syria Human Rights Act
5
Lenders
5
Listing Standards
5
LMRDA
5
Mary Jo White
5
Medical Supplies
5
Mergers
5
Misrepresentation
5
Multinationals
5
Municipal Securities Issuers
5
NAM
5
Nasdaq
5
New Guidance
5
Nursing Homes
5
NYSE
5
Open Payments
5
Patriot Act
5
Pay-To-Play
5
Personally Identifiable Information
5
Private Offerings
5
Qui Tam
5
Redemption Gates
5
Regulation D
5
Rule 506(c)
5
Say-on-Pay
5
Section 409A
5
SEFs
5
Sexual Harassment
5
Stark Law
5
Swap Clearing
5
Title IV
5
Title IX
5
Unemployment Benefits
5
VEVRAA
5
Water
4
401k
4
Accredited Investors
4
Advertising
4
Alternative Investment Funds
4
Anti-Corruption
4
Asset Management
4
Benchmarks
4
Blue Sky Laws
4
Breach Notification Rule
4
Capital Markets
4
CIP
4
Cloud Computing
4
Code of Conduct
4
Commodities Exchange Act
4
Corporate Social Responsibility
4
Covered Recipients
4
Criminal Prosecution
4
Crowdfunding
4
Currency Transaction Reports (CTR)
4
Defined Benefit Plans
4
Disclosure
4
Educational Institutions
4
EPCRA
4
Exempt Organizations
4
FFIEC
4
Financial Services Authority
4
Flexible Spending Accounts
4
Foreign Entities
4
Foreign Workers
4
Form 1094
4
Form 8-K
4
Forms
4
Freddie Mac
4
FSOC
4
Fund Managers
4
Good Faith
4
Grandfathered Obligations
4
Green Chemistry
4
Groundwater
4
Healthcare Providers
4
Hong Kong
4
HRA
4
HUD
4
Information Sharing
4
Investment Portfolios
4
Legislative Committees
4
Market Participants
4
Material Nonpublic Information
4
MCDC
4
Medical Malpractice
4
Modern Slavery Act
4
Municipal Bonds
4
NAV
4
NIST
4
NPRM
4
Offerings
4
Offshore Banks
4
Partnerships
4
Patents
4
PCORI
4
Pharmacies
4
Physician Medicare Reimbursements
4
Product Recalls
4
Provider Payments
4
Proxy Voting Guidelines
4
Public Employees
4
Railroads
4
Regulatory Agenda
4
Regulatory Standards
4
Reinsurance
4
Resource Extraction
4
RMBS
4
SAR
4
Securities Fraud
4
Slavery
4
Software
4
Students
4
Surveys
4
Telecommunications
4
Threshhold Requirements
4
Training Requirements
4
UCITS
4
Waivers
4
Whistleblower Awards
4
Workplace Hazards
3
Administrative Procedure Act
3
Air Pollution
3
Andrew Cuomo
3
Anti-Bribery
3
Anti-Retaliation Provisions
3
Anti-Terrorism Act
3
Antitrust Litigation
3
ASIC
3
Asset Valuations
3
Attorney-Client Privilege
3
Audit Committee
3
Automotive Industry
3
Best Management Practices
3
Books & Records
3
Borrowers
3
Bribery
3
British Virgin Islands
3
Broken Windows
3
Bylaws
3
Cayman Islands
3
CCPs
3
Clean Air Act
3
Clinical Trials
3
Cloud-Based Services
3
Commodity Pool
3
Competition
3
Construction Industry
3
Contamination
3
Controlled Foreign Corporations
3
Corporate Culture
3
COSO
3
Credit Cards
3
Credit Ratings
3
Cross-Border
3
Custody Rule
3
Cyber Attacks
3
Damages
3
Data Security
3
Davis-Bacon Act
3
Debt Securities
3
Deferred Compensation
3
Department of Health
3
Department of State
3
Direct Mkting Association v Brohl
3
Disability
3
Dismissals
3
DMO
3
DOGGR
3
Drought
3
Drug Testing
3
EEO
3
Electronic Filing
3
Email
3
Employees
3
Employment Policies
3
Energy
3
Energy Sector
3
Equity Securities
3
Exceptions
3
Excise Tax
3
FCRA
3
Federal Election Commission
3
Federal Procurement Systems
3
FHFA
3
Final Guidance
3
Financial Markets
3
Floating NAV
3
Foreign Exchanges
3
Foreign Nationals
3
Foreign Ownership
3
Form 5500
3
Form 720
3
Form BE-10
3
Form BE-13
3
Form N-SAR
3
Form PF
3
France
3
GAO
3
Gender Discrimination
3
Gender-Based Pay Discrimination
3
GSAR
3
Harassment
3
Health Plan Sponsors
3
IGAs
3
Information Reports
3
Injunctions
3
Inspections
3
Interim Rule
3
IOSCO
3
Joint Venture
3
Labeling
3
Leveraged Loans
3
Liability
3
Life Insurance
3
Local Ordinance
3
Market Making
3
Marketing
3
Medicare Shared Savings Program
3
MedPAC
3
MiFID
3
MiFID II
3
Minimum Wage
3
Mining
3
Misclassification
3
NAIC
3
Nanoscale
3
Natural Gas
3
Natural Resources
3
NLRB
3
Non-Exempt Employees
3
Non-Prosecution Agreements
3
Non-US Entities
3
NOPR
3
NPDB
3
OHSA
3
PACs
3
Paid Leave
3
Parent Corporation
3
Patient Confidentiality Breaches
3
Patient Prospective Payment System
3
Pay-for-Performance
3
Pharmaceutical Patents
3
PHRMA
3
Physician Fee Schedule
3
Plan Administrators
3
Position Limits
3
Posting Requirements
3
Pre-Merger Filing Requirements
3
Preemption
3
Premerger Notifications
3
Premiums
3
Professional Liability
3
Prospectus
3
Prudential Standards
3
Public Entities
3
Real Estate Investments
3
Registration Requirement
3
Regulation C
3
Regulation S-X
3
REMIT
3
Rental Property
3
Required Documentation
3
Revenue
3
Royalties
3
Same-Sex Marriage
3
Segregated Funds
3
Self-Funded Health Plans
3
Self-Insured Health Plans
3
Severance Agreements
3
Sex Discrimination
3
Sexual Abuse
3
Shareholder Rights
3
Short Sales
3
Sick Leave
3
Skilled Nursing Facility
3
Small Offering Exemptions
3
State Taxes
3
Subsidies
3
Surface Transportation
3
Tax Injunction Act
3
Termination
3
The Clayton Act
3
Third-Party Risk
3
Time Extensions
3
Total Shareholder Return (TSR)
3
Trade Repositories
3
Trade Secrets
3
Transfer Pricing
3
Trustees
3
Umbrella Registration
3
Vessels
3
VETS
3
Virtual Currency
3
Voting Securities
3
Wage Theft Prevention Act
3
Yahoo!
2
529 Plans
2
Accounting
2
Accounting Controls
2
Accreditation
2
ACOs
2
ADA
2
ADEA
2
Adverse Employment Action
2
Aggregation Rules
2
AICPA
2
ALJ
2
American Taxpayer Relief Act
2
Amnesty
2
Anti-Discrimination Policies
2
Anti-Kickback Statute
2
Antitrust Provisions
2
APRNs
2
Asset Diversification
2
Attorney Generals
2
Audit Reports
2
Automotive Loans
2
Ballot Measures
2
Bank Holding Company Act
2
Basel III
2
Bazaarvoice Inc
2
Best Practices
2
Biofuel
2
BitLicense
2
Bureau of Economic Analysis
2
C-Suite Executives
2
Cafeteria Plans
2
Campaign Finance Reform
2
Cartels
2
Casinos
2
CEHRT
2
CEQA
2
CERCLA
2
CFIUS
2
Charitable Donations
2
CHIP
2
Citizenship
2
Class Action
2
CME NYMEX
2
Collateralized Debt Obligations
2
Collateralized Loan Obligations
2
Commercial End-User Exception
2
Commercial General Liability Policies
2
Commercial Leases
2
Community Banks
2
Community Colleges
2
Compensation Committee
2
Concealed Carry Permit
2
Confidential Information
2
Confidentiality
2
Consultants
2
Consumer Product Safety Act
2
Contraceptive Coverage Mandate
2
Contractor Audits
2
Corp Fin
2
Corporate Gifts
2
Corporate Management
2
Corporate Sales Transactions
2
Cost-Sharing
2
Counterparties
2
Country of Origin
2
Covered Banking Entity
2
CPOs
2
Credit Rating Agencies
2
Credit Reports
2
Cyber Incident Reporting
2
Cyber Threats
2
Data Analytics
2
Databases
2
Debt
2
Defense Contracts
2
Defined Contribution Plans
2
Delinquent Filer Voluntary Compliance
2
Democratic Republic of Congo
2
Department of Revenue
2
Department of Toxic Substances Control
2
Dischargeable Debts
2
Discipline
2
Diversity
2
Dividends
2
Documentation
2
DOMA
2
Domestic Workers
2
DOT
2
Drinking Water
2
Drug & Alcohol Abuse
2
Drug Compounding
2
Emergency Response
2
Employee Training
2
Energy Efficiency
2
Energy Policy
2
Enrollment
2
Environmental Policies
2
Equal Opportunities
2
Equity Compensation
2
Equity Financing
2
Escheat
2
Estate Tax
2
EU Directive
2
European Central Bank
2
Exchange-Traded Products
2
Executors
2
Export Controls
2
FAA
2
Facebook
2
Failure-to-File
2
Fair Lending
2
Fair Market Value
2
FDCA
2
Federal Budget
2
FICA Taxes
2
FIfth Third Bancorp v Dudenhoeffer
2
Finders
2
FOIA
2
Food Labeling
2
Foreign Investment Fund
2
Franchise Tax Board
2
Futures
2
Gaming
2
Gender Equity
2
Gender-Based Violence
2
Geographic Targeting Order
2
GIIN
2
GINA
2
Green Cards
2
Gun Laws
2
HCQIA
2
Health Information Technologies
2
Healthcare Fraud
2
Hedges
2
Hedging
2
High Frequency Trading
2
HIRE Act
2
HMRC
2
Hospice
2
Hotels
2
Hotlines
2
HRSA
2
HSA
2
ICE
2
ICFR
2
Identity Theft
2
Immigrants
2
IMPACT Act
2
Importers
2
Incentive Based Contracts
2
Indemnification
2
Information Technology
2
Inpatient Rehab Facilities
2
Insurance Companies
2
Insurance Litigation
2
Intermediaries
2
International Tax Authority
2
International Trade Agreements
2
Investment Corporations
2
Investment-Only Exemption
2
IPO Sponsors
2
IRA
2
Iran Sanctions
2
Joint Employers
2
King v Burwell
2
Labor Law Violations
2
Landlords
2
Larger Participant
2
Late Notices
2
Legislative Process
2
Leverage Ratio
2
Licensing Rules
2
Loans
2
Lobbying
2
Long Term Care Facilities
2
Managed Care Contracts
2
Margin Requirements
2
Marketplace Notice
2
Medicaid Reimbursements
2
Medical Research
2
Mental Health Parity Rule
2
Mexico
2
MHPAEA
2
Mineral Extraction
2
Minerals
2
MOFCOM
2
Money Services Business
2
Money Transfer
2
Mortgage Servicers
2
Mortgage-Backed Securities
2
Motor Carriers
2
Multiemployer Plan
2
NAICS
2
NARA
2
National Association of Manufacturers
2
National Futures Association
2
Neglect
2
NEP
2
Netherlands
2
NFFE
2
NLRA
2
Non-Profit Hospitals
2
Notice and Comment
2
Nurses
2
Occupancy Tax
2
Oil Spills
2
OSC
2
Outsourcing
2
Passthru Payments
2
Personal Liability
2
Persuader Rules
2
PFIC
2
Pipelines
2
Ponzi Scheme
2
PQRS
2
Privacy Laws
2
Private Placements
2
Privately Held Corporations
2
Product Defects
2
Property Owners
2
Protected Activity
2
Protected Concerted Activity
2
Proxy Season
2
Prudential Regulation Authority
2
Public Employers
2
Public Officials
2
Public Projects
2
Purple Communications
2
Qualified Retirement Plans
2
Quality of Care Standards
2
Railways
2
RAUM
2
Registered Funds
2
Regulation SCI
2
REIT
2
Remediation
2
Repeal
2
Residency Status
2
Resident Non-Domiciled (RND)
2
Retail Market
2
Rule 10b-5
2
Rule 204-2
2
Russia
2
Safety Inspections
2
Safety Precautions
2
Safety Violations
2
SBA
2
SBC
2
Scheduling Letters
2
Section 10D
2
Section 1504
2
Section 16
2
Section 6055
2
Section 6722
2
Securitization Vehicles
2
Self-Regulatory Organizations
2
Sexual Orientation Discrimination
2
Shadow Banking
2
Shareholder Activism
2
SMAs
2
Social Media
2
Social Networks
2
Solar Energy
2
Sovereign Debt
2
Stand-Alone SBSDs
2
Startups
2
State Treasurers
2
Statistical Sampling
2
Statute of Limitations
2
Stock Repurchases
2
Storage Tanks
2
Student Loans
2
Subcontracts
2
Successors
2
Summary of Benefits and Coverage
2
Superannuation
2
Suspensions & Debarments
2
Swap Market
2
TAAEA
2
Tax Assessment
2
Tax Deductions
2
Tax Extensions
2
Tax Revenues
2
Tax Treaty
2
Teachers
2
Television Programming
2
Tenants
2
The Corporations Act
2
Third Point
2
Third-Party Service Provider
2
TILA
2
Toxic Chemicals
2
Toxic Exposure
2
TRACE
2
Trade Policy
2
Transaction Reporting
2
Transactional Attorneys
2
Transit Benefits
2
Transition Relief
2
Transparency Directive
2
Transparency in Supply Chains Act
2
Twitter
2
UDAAP
2
Umbrella Policies
2
Unpaid Interns
2
US Army Corps of Engineers
2
Valuation
2
Vendors
2
Vicarious Liability
2
VoIP
2
Volunteers
2
Wastewater
2
Water Rights
2
Waters of the United States
2
Webinar
2
Websites
2
Whistleblower Hotlines
2
Willful Violations
2
Wind Power
2
Women-Owned Businesses
2
Workplace Bullying
2
Workplace Gender Equality Act
2
Workplace Safety
2
Wrongful Termination
1
10b5-1 Plans
1
4R Act
1
501(c)(3)
1
Abandoned Property
1
Ability-to-Repay