Browse Related Topics For:

Reporting Requirements

400
SEC
369
IRS
287
OSHA
277
Affordable Care Act
267
Disclosure Requirements
239
Workplace Injury
232
Final Rules
228
Recordkeeping Requirements
216
DOL
209
Compliance
172
Federal Contractors
168
Wage and Hour
162
Dodd-Frank
152
CFTC
143
EU
142
CMS
137
Employer Liability Issues
130
Healthcare
127
Data Collection
127
EEOC
126
EEO-1
119
Proposed Regulation
117
Employer Mandates
116
Popular
111
Financial Institutions
106
Health Insurance
102
Persuader Rules
99
Unions
97
Workplace Safety
96
Filing Deadlines
95
Anti-Retaliation Provisions
94
Comment Period
94
Electronic Filing
94
UK
85
Drug Testing
82
LMRDA
80
Employee Benefits
79
EPA
79
Manufacturers
79
Swaps
78
Corporate Counsel
77
Medicare
76
Employer Group Health Plans
76
Enforcement Actions
75
Banking Sector
74
Cybersecurity
71
FinCEN
71
Form 1095
71
OFCCP
69
Deadlines
69
ERISA
69
Investment Adviser
66
FATCA
65
Executive Orders
65
Fair Pay and Safe Workplaces
64
Derivatives
64
Health Care Providers
62
Audits
62
Equal Pay
62
Penalties
62
U.S. Treasury
61
Preliminary Injunctions
60
Gender-Based Pay Discrimination
60
Pay Discrimination
57
Publicly-Traded Companies
56
Filing Requirements
55
DOJ
54
CFPB
54
Federal Acquisition Regulations (FAR)
53
Income Taxes
53
Insurance Industry
53
Internal Revenue Code (IRC)
53
Oil & Gas
52
Banks
52
W-2
51
Canada
51
Executive Compensation
50
Labor Law Violations
50
Pharmaceutical Industry
49
Anti-Money Laundering
49
FBAR
49
Medicaid
49
Transparency
48
FINRA
48
Form 1094
48
FTC
48
Hospitals
48
New Regulations
47
Securities Exchange Act
46
Corporate Governance
46
Subcontractors
46
Swap Dealers
45
Data Protection
45
Employee Stock Purchase Plans
45
New Legislation
44
Attorney-Client Privilege
44
Foreign Investment
44
Investment Funds
44
SCOTUS
44
Trump Administration
44
Whistleblowers
43
Conflict Mineral Rules
43
Medical Devices
42
Civil Monetary Penalty
41
FDA
41
HHS
41
JOBS Act
41
Securities
40
Collective Bargaining
40
HIPAA
40
Physicians
39
Data Breach
39
Enforcement
39
European Securities and Markets Authority (ESMA)
39
Exemptions
39
Hart-Scott-Rodino Act
39
Preemption
39
Risk Management
37
Minimum Essential Coverage
36
First Amendment
36
Mortgages
36
Toxic Substances Control Act (TSCA)
35
Broker-Dealer
35
Financial Markets
35
Foreign Bank Accounts
35
OVDP
35
Pay Transparency
35
Shareholders
34
Bank Secrecy Act
34
Blacklist
34
Due Diligence
34
Financial Sector
34
FLSA
34
Major Swap Participants
34
Shared Responsibility Rule
33
BEA
33
Hiring & Firing
32
Annual Reports
32
Board of Directors
32
Federal Reserve
31
COBRA
31
Department of Defense (DOD)
31
Incentives
31
Stock Options
31
Sunshine Act
31
Time Extensions
30
EMIR
30
FCC
30
Healthcare Reform
30
Offshore Funds
30
Title VII
30
Withholding Requirements
29
Chemicals
29
Chief Compliance Officers
29
False Claims Act (FCA)
29
HMDA
28
Amended Regulation
28
Financial Reporting
28
Foreign Direct Investment
27
Benefit Plan Sponsors
27
Investors
27
NLRB
27
Notice Requirements
27
OMB
27
Pay Gap
26
AIFMD
26
European Commission
26
Proposed Legislation
26
Threshold Requirements
25
Beneficial Owner
25
Data Security
25
Risk Assessment
25
Supply Chain
25
Tax Rates
24
Applicable Large Employers (ALE)
24
Confidential Information
24
Medicare Part B
24
No-Action Letters
24
No-Action Relief
24
OECD
24
Proposed Amendments
24
Retaliation
23
Acquisitions
23
Consultants
23
Delays
23
Financial Conduct Authority (FCA)
23
Financial Statements
23
Foreign Exchanges
23
New Guidance
23
Pending Legislation
23
Prescription Drugs
23
Qualified Restricted Stock Units (RSUs)
23
Regulatory Oversight
23
Required Forms
23
Restricted Stocks
23
Universities
22
Appeals
22
Arbitration
22
CEOs
22
Emerging Growth Companies
22
Money Laundering
22
OTC
22
Overpayment
22
Pay or Play
22
Regulation S-K
22
Tax Returns
21
Colleges
21
FDIC
21
Full-Time Employees
21
Mortgage Lenders
21
Pay Ratio
21
Tax Credits
21
Tax Favored Programs
21
Withholding Tax
20
Corporate Officers
20
Corporate Taxes
20
Covered Entities
20
Crowdfunding
20
Gobeille v Liberty Mutual Insurance Com.
20
Human Trafficking
20
Insider Trading
20
International Labor Laws
20
Mergers
20
Policies and Procedures
20
Public Comment
20
Rulemaking Process
20
Sarbanes-Oxley
19
60-Day Rule
19
China
19
Commodities
19
Discrimination
19
FERC
19
FFI
19
Hazardous Substances
19
Independent Contractors
19
Investment Advisers Act of 1940
19
Large Employer
19
Legislative Agendas
19
Medicare Part A
19
PCAOB
19
Registration
19
Retirement Plan
19
Small Business
19
Social Insurance Contributions
19
Surveys
19
Suspicious Activity Reports (SARs)
18
AIFM
18
Cyber Attacks
18
DFARS
18
Disclaimers
18
End-Users
18
HRA
18
Incentive Stock Options
18
Investment Companies
18
OCC
18
Regulatory Standards
18
Safe Harbors
18
Sanctions
18
U.S. Commerce Department
18
White-Collar Exemptions
17
BSA/AML
17
Consumer Product Safety Commission (CPSC)
17
Cross-Border Transactions
17
Fiduciary Duty
17
Foreign Affiliates
17
Form ADV
17
Form SD
17
Gender Discrimination
17
Internal Controls
17
Investment Management
17
Modern Slavery Act
17
NLRA
17
NPRM
17
Overpayment Recovery Time Limits
17
Pensions
17
Permanent Injunctions
17
Regulation A
17
Securities Act of 1933
17
Settlement
16
ADA
16
ETFs
16
Ethics
16
European Banking Authority
16
FCPA
16
Individual Mandate
16
MiFID II
16
Mutual Funds
16
Nanomaterials
16
NFA
16
PBGC
16
PHI
16
Regulation C
16
Sexual Assault
16
Tax Evasion
15
Affiliates
15
Arbitration Agreements
15
Asset-Backed Securities
15
Bodily Injury
15
Cadillac Tax
15
Canadian Securities Administration
15
Construction Industry
15
Energy Sector
15
Environmental Policies
15
Financial Services Industry
15
Fixing America’s Surface Transportation Act (FAST Act)
15
GAAP
15
Investment Company Act of 1940
15
Multinationals
15
OCR
15
OIG
15
Private Equity
15
Private Funds
15
Public Disclosure
15
Registration Requirement
15
Retailers
15
Sales & Use Tax
15
Toxic Chemicals
15
Underwriting
15
Volcker Rule
15
Wages
15
Whistleblower Protection Policies
14
Administrative Procedure Act
14
Cloud Computing
14
Contractors
14
Department of Education
14
Electronic Reporting
14
Employee Rights
14
Employment Discrimination
14
EPCRA
14
FCMs
14
Federal Register
14
Fees
14
FMLA
14
Foreign Banks
14
Form N-PORT
14
Minimum Wage
14
Obama Administration
14
Over-Time
14
Resource Extraction
14
Self-Reporting
14
Strategic Enforcement Plan
14
Stress Tests
14
Tax Penalties
14
Telecommunications
13
Asset Management
13
Barack Obama
13
BEPS
13
Capital Requirements
13
Clinical Laboratories
13
Conflicts of Interest
13
CPO
13
Cyber Threats
13
Derivatives Clearing Organizations
13
Directors
13
EEA
13
Estate Tax
13
Fraud
13
Fund Managers
13
GPOs
13
Greenhouse Gas Emissions
13
Hedge Funds
13
Limited Liability Company (LLC)
13
Liquidity Risk Management Rule
13
PAMA
13
Payroll Records
13
Posting Requirements
13
Regulatory Agenda
13
Security-Based Swaps
13
Sexual Harassment
13
Subsidiaries
13
Trade Options
13
Training
13
Training Requirements
13
UCITS
13
Workplace Hazards
12
Accredited Investors
12
Certifications
12
Department of Transportation (DOT)
12
Financial Regulatory Reform
12
Foreign Entities
12
Form N-Cen
12
France
12
Gender Equity
12
IFRS
12
Incentive Compensation
12
Interim Rule
12
Money Market Funds
12
Non-Profits
12
Partnerships
12
Political Contributions
12
Public Offerings
12
Regulation S-X
12
Risk Mitigation
12
Securities Fraud
12
UK Brexit
11
Benchmarks
11
Bureau of Economic Analysis
11
Capital Raising
11
Clery Act
11
CME
11
Criminal Prosecution
11
CTA
11
Cyber Incident Reporting
11
Data Privacy
11
Dismissals
11
Exchange-Traded Products
11
Fair Pay Act
11
Fines
11
Foreign Private Issuers
11
GAO
11
Good Faith
11
Guidance Update
11
IPO
11
Medicare Part D
11
MiFIR
11
Multiemployer Plan
11
OFAC
11
Patriot Act
11
Pay-To-Play
11
Pipelines
11
Real Estate Investments
11
Startups
11
Stocks
11
Swap Data Repositories
11
Title Insurance
11
Transfer Pricing
11
Veterans
11
Year-End Planning
10
ADEA
10
Audit Committee
10
Australia
10
Bitcoin
10
Breach Notification Rule
10
Capital Markets
10
CERCLA
10
Child Abuse
10
Clawbacks
10
CLFS
10
Currency Transaction Reports (CTR)
10
Davis-Bacon Act
10
DSIO
10
Due Process
10
EDGAR
10
Educational Institutions
10
Excise Tax
10
Federal Aviation Administration (FAA)
10
Fifth Amendment
10
Foreign Financial Accounts
10
Form 5500
10
Gainful Employment
10
Geographic Targeting Order
10
Health Insurance Exchanges
10
Imports
10
Intergovernmental Agreements
10
Investment
10
Legal Entity Identifiers
10
Licenses
10
Market Participants
10
Minimum Salary
10
Personally Identifiable Information
10
PRA
10
Proxy Statements
10
Public Schools
10
Rating Agencies
10
Section 6055
10
Self-Funded Health Plans
10
Self-Insured Health Plans
10
Sex Discrimination
10
Solvency II
10
Statute of Limitations
10
The Clayton Act
10
VAWA
10
Workplace Illness and Injury Reporting
9
401k
9
Advertising
9
Bank Holding Company
9
Brokers
9
Chemical Data Reporting
9
Department of Revenue
9
EHR
9
EU Directive
9
Exempt-Employees
9
Federal Arbitration Act
9
FFIEC
9
Form 10-K
9
Free Speech
9
General Data Protection Regulation (GDPR)
9
Hackers
9
Human Rights
9
Information Sharing
9
International Tax Issues
9
Mandatory Clearing Requirements
9
NDAA
9
NYDFS
9
NYSE
9
OLMS
9
Pay Equity Laws
9
Reinsurance
9
Renewable Energy
9
Third-Party Service Provider
9
VEVRAA
9
Voting Securities
8
ALJ
8
Alternative Investment Funds
8
Attorney Generals
8
Best Practices
8
Captive Insurance Company
8
Commodities Exchange Act
8
Controlled Unclassified Information
8
Corporate Social Responsibility
8
Customer Due Diligence (CDD)
8
Cyber Crimes
8
Defined Benefit Plans
8
Diagnostic Tests
8
Diversity
8
Electricity
8
Executors
8
FASB
8
FOIA
8
Foreign Corporations
8
FSOC
8
GTO
8
Health and Welfare Plans
8
Home Health Care
8
Injunctive Relief
8
Internal Investigations
8
Investor Protection
8
Mary Jo White
8
Medicare Advantage
8
Member State
8
Municipalities
8
Nanoscale
8
Nasdaq
8
NIST
8
OCIE
8
Offerings
8
Parent Corporation
8
Pharmacies
8
PHMSA
8
Physician Fee Schedule
8
Position Limits
8
Premerger Notifications
8
Private Equity Funds
8
Private Placements
8
Product Recalls
8
Provider Payments
8
Proxy Voting Guidelines
8
Prudential Regulation Authority
8
Real Estate Market
8
Reimbursements
8
RTS
8
Swing Pricing
8
Termination
8
Unclaimed Property
8
Waivers
8
Wellness Programs
8
XBRL Filing Requirements
7
Adverse Events
7
Arbitrary and Capricious
7
Auditors
7
CCPs
7
Charitable Organizations
7
Class Action
7
Clean Air Act
7
Clean Water Act
7
Climate Change
7
Congressional Review Act
7
Covered Financial Institutions
7
Criminal Background Checks
7
Dividends
7
EBITDA
7
Equal Pay Act
7
FATCA Timeline
7
Final Guidance
7
Flexible Spending Accounts
7
Foreign Nationals
7
Forms
7
Funding Portal
7
General Services Administration (GSA)
7
General Solicitation
7
Germany
7
Groundwater
7
Health Information Technologies
7
Hong Kong
7
Incident Response Plans
7
Investigations
7
Investment Portfolios
7
ISOs
7
Joint Employers
7
Listing Standards
7
Lobbying
7
Look-Back Measurement Period
7
Mandatory Arbitration Clauses
7
Margin Requirements
7
Medicare Access and CHIP Reauthorization (MACRA)
7
Mining
7
Municipal Securities Issuers
7
NAIC
7
Natural Gas
7
Non-GAAP Financial Measures
7
NRSRO
7
Nursing Homes
7
OHSA
7
Open Payments
7
PACs
7
Payment Records
7
Privacy Concerns
7
Product Defects
7
Proprietary Trading
7
Regulation AB
7
Regulation D
7
Repeal
7
Retail Market
7
Rule 144A
7
Safety Inspections
7
Say-on-Pay
7
Section 6056
7
SEFs
7
Skilled Nursing Facility
7
Stark Law
7
Students
7
Subsidies
7
Third-Party
7
Trade Associations
7
Trade Preferences Extension Act (TPEA)
7
Trade Secrets
7
Transparency Directive
7
Trucking Industry
7
Vessels
7
Virtual Currency
7
Water
7
Webinars
6
BE-180
6
Beneficiaries
6
Biologics
6
Blue Sky Laws
6
Brazil
6
Bribery
6
CEA
6
CHNA
6
CIP
6
Civil Rights Act
6
Clinical Laboratory Testing
6
Clinical Trials
6
Compensation & Benefits
6
Constitutional Challenges
6
Consumer Financial Products
6
Corporate Issuers
6
Credit Cards
6
Databases
6
DHS
6
Direct Mkting Association v Brohl
6
Disability
6
DOE
6
Draft Guidance
6
EBA
6
Electronic Health Record Incentives
6
European Central Bank
6
Exports
6
Fair Lending
6
Federal Procurement Systems
6
Fiduciary Rule
6
Filing Fees
6
Foreign Subsidiaries
6
Foreign Workers
6
Fracking
6
Health Plan Sponsors
6
HITECH
6
HUD
6
Imminent Harm
6
Information Reports
6
Initial Public Offerings
6
Injunctions
6
Inspections
6
Interstate Commerce
6
IPSA
6
Italy
6
Labeling
6
Licensing Rules
6
Likelihood of Success
6
Limited Liability Partnerships
6
Liquidity
6
Liquidity Fees
6
Loans
6
Managed Care Contracts
6
Marketing
6
Meaningful Use
6
Median Employee
6
Medical Malpractice
6
Mexico
6
Misrepresentation
6
Municipal Bonds
6
Natural Resources
6
NAV
6
Offshore Banks
6
Ontario Securities Commission (OSC)
6
Paid Leave
6
Personal Data
6
Physician Payments
6
Plan Administrators
6
Presidential Elections
6
Private Offerings
6
Proxy Season
6
Public Employees
6
Registered Investment Advisors
6
REIT
6
Remuneration
6
RMBS
6
Russia
6
Securities Violations
6
Service Contract Act
6
Shareholder Proposals
6
Shell Corporations
6
Sick Leave
6
Singapore
6
Software
6
State and Local Government
6
State Taxes
6
Summary Judgment
6
Suppliers
6
Tax Liability
6
Technical Standards
6
Title IV
6
Umbrella Registration
6
Unemployment Benefits
6
Union Elections
6
USCIS
6
Websites
6
Whistleblower Awards
6
Wholesale
6
Young Lawyers
5
1099s
5
Aggregation Rules
5
Agricultural Sector
5
Airlines
5
Alcohol Testing
5
Amended Legislation
5
American Bar Association (ABA)
5
Anti-Corruption
5
Anti-Discrimination Policies
5
Antitrust Litigation
5
Antitrust Provisions
5
Ban the Box
5
Blockchain
5
C-Suite Executives
5
Campaign Contributions
5
Cash Transactions
5
CEHRT
5
Central Counterparties
5
Certification Requirements
5
Child Protection Laws
5
Class Action Arbitration Waivers
5
Coast Guard
5
Commodity Pool
5
Construction Project
5
Continuing Medical Education
5
Controlled Foreign Corporations
5
Counterparties
5
Country of Origin
5
CPOs
5
Cross-Border
5
Customs and Border Protection
5
Debt
5
Defense Sector
5
Democratic Republic of Congo
5
Department of Financial Services
5
Depository Institutions
5
Disability Discrimination
5
Disclosure
5
Distributors
5
Drones
5
Drought
5
E-Verify
5
Emergency Response
5
Employment Policies
5
Equal Pay Report
5
EU Market Abuse Regulation (EU MAR)
5
Export Controls
5
Federal Budget
5
Federal Election Commission (FEC)
5
Financial Instruments
5
FinTech
5
Foreign Financial Institutions (FFI)
5
Foreign Issuers
5
Foreign Ownership
5
Form 8-K
5
Form BE-10
5
Form N-SAR
5
Form PF
5
GINA
5
Grandfathered Obligations
5
Gun Laws
5
Harassment
5
Health Savings Accounts
5
Healthcare Facilities
5
Home Health Agencies
5
HSA
5
ICE
5
Importers
5
Inbound Investments
5
Information Technology
5
Investment-Only Exemption
5
Iran Threat Reduction and Syria Human Rights Act
5
JPMorgan Chase
5
Lenders
5
Leverage Ratio
5
Life Insurance
5
Local Ordinance
5
Long Term Care Facilities
5
Market Manipulation
5
Material Nonpublic Information
5
MCDC
5
Medical Supplies
5
MiFID
5
Mineral Extraction
5
MIPS
5
Money Services Business
5
Money Transmitter
5
Non-Exempt Employees
5
Notice and Comment
5
NPDES
5
Panama Papers
5
Patents
5
Person with Significant Control (PSC Register)
5
Personal Liability
5
Privacy Laws
5
Private Sector
5
Public Health
5
Qui Tam
5
Redemption Gates
5
Rehabilitation Act
5
Required Documentation
5
RTO
5
Safety Violations
5
Section 409A
5
Self-Insurance
5
Severance Agreements
5
Sexual Orientation Discrimination
5
Shipping
5
Slavery
5
Staffing Agencies
5
State Contractors
5
Surface Transportation and Veterans Health Care Choice Improvement Act
5
Swap Clearing
5
Tax Exemptions
5
Tax Injunction Act
5
Title IX
5
Trading Platforms
5
UK Companies Acts
5
Unfair Labor Practices
5
Unmanned Aircraft Systems
5
Vesting
5
VoIP
5
White Collar Crimes
5
Workplace Violence
4
ADLT
4
Administrative Merits Determinations
4
Advanced Notice of Proposed Rulemaking (ANPRM)
4
Adverse Employment Action
4
Affirmative Action
4
AICPA
4
AIF
4
Air Pollution
4
Alternative Payment Models (APM)
4
Automotive Industry
4
Aviation Industry
4
Back Pay
4
Ballot Measures
4
Basel III
4
Best Management Practices
4
Biofuel
4
Borrowers
4
Breach of Contract
4
Broadband
4
Bylaws
4
Campaign Finance Reform
4
Carbon Emissions
4
Chamber of Commerce
4
Charitable Donations
4
Chevron Deference
4
CHIP
4
CISO
4
Code of Conduct
4
Commerce Clause
4
Commercial Bankruptcy
4
Consumer Product Safety Act (CPSA)
4
Contamination
4
Corruption
4
Cost-Sharing
4
Covered Recipients
4
Credit Ratings
4
Custody Rule
4
Data-Sharing
4
DCMs
4
Debt Collection
4
Debt Securities
4
Department of Environmental Protection
4
Deregulation
4
Direct Marketing Association
4
Discharge of Pollutants
4
Disregarded Entities
4
DMO
4
Drinking Water
4
EEO
4
EIOPA
4
Elder Abuse
4
Email
4
Employee Privacy Rights
4
Enrollment
4
Environmental Review
4
Equity Markets
4
Equity Securities
4
Exempt Organizations
4
Fair Market Value
4
FCRA
4
Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015
4
FHFA
4
Financial Services Authority
4
Financing
4
Foreign Investment Fund
4
Foreign Securities
4
Foreign Students
4
Form 3921
4
Form 3922
4
Form BE-13
4
Form S-1
4
Form SHC
4
FSMA
4
Futures
4
G20
4
Governor Brown
4
Gramm-Leach-Blilely Act
4
GSAR
4
H-1B
4
HIPAA Breach
4
Hospice
4
Human Resources Professionals
4
I-9
4
ICFR
4
Identity Theft
4
Industry Examinations
4
Infrastructure
4
Internet
4
Inventory
4
Investment Firms
4
IOSCO
4
IRA
4
Iran Sanctions
4
ISS
4
Joint Venture
4
Legislative Committees
4
Leveraged Loans
4
Lilly Ledbetter
4
Lobbyists
4
Luxembourg
4
MACs
4
Malware
4
Marijuana
4
Medical Marijuana
4
Medicare Part C
4
Merger Agreements
4
Mobile Apps
4
Mortgage Servicers
4
MSRB
4
NAICS
4
NAM
4
Netherlands
4
New Zealand
4
NOPR
4
OPT
4
Outsourcing
4
Pay-for-Performance
4
PCORI
4
Permits
4
PFIC
4
Pharmaceutical Patents
4
Physician Medicare Reimbursements
4
Ports
4
PQRS
4
Pre-Merger Filing Requirements
4
Premiums
4
Privately Held Corporations
4
Property Owners
4
Proposed Rules
4
Prospectus
4
Prudential Standards
4
Public Entities
4
Public Health Insurance Marketplace
4
Public Officials
4
Quality of Care Standards
4
Race Discrimination
4
Railroads
4
Real Estate Transfers
4
Regulation SCI
4
REMIT
4
Reversal
4
Rule 506(c)
4
Same-Sex Marriage
4
SBA
4
Schedule 13D