Browse Related Topics For:

Reporting Requirements

423
SEC
388
IRS
328
OSHA
288
Affordable Care Act
279
Disclosure Requirements
272
Workplace Injury
246
Recordkeeping Requirements
242
Final Rules
226
DOL
223
Wage and Hour
214
Compliance
193
Federal Contractors
188
EEO-1
186
EEOC
184
Employer Liability Issues
175
Data Collection
172
Dodd-Frank
161
Financial Institutions
157
CFTC
156
EU
151
CMS
130
Healthcare
129
Popular
127
Employer Mandates
126
Electronic Filing
125
Workplace Safety
122
Proposed Regulation
115
Health Insurance
109
Filing Deadlines
106
UK
104
Persuader Rules
102
Anti-Retaliation Provisions
102
Equal Pay
102
Unions
99
Comment Period
95
Banking Sector
93
EPA
89
Manufacturers
88
Gender-Based Pay Discrimination
87
Corporate Counsel
87
Cybersecurity
85
Drug Testing
85
Pay Discrimination
84
Employee Benefits
83
Enforcement Actions
83
Medicare
83
Swaps
82
Employer Group Health Plans
82
FinCEN
82
LMRDA
75
OFCCP
74
Audits
74
Investment Adviser
73
Health Care Providers
72
ERISA
72
Form 1095
71
Deadlines
70
Executive Orders
69
Publicly-Traded Companies
68
Derivatives
67
CFPB
67
FATCA
65
Fair Pay and Safe Workplaces
65
OMB
65
Penalties
65
U.S. Treasury
63
Trump Administration
61
Income Taxes
61
Preliminary Injunctions
60
DOJ
60
Filing Requirements
59
Canada
59
Oil & Gas
56
Pharmaceutical Industry
55
Banks
55
Executive Compensation
55
Insurance Industry
54
Anti-Money Laundering
54
Federal Acquisition Regulations (FAR)
54
W-2
53
Internal Revenue Code (IRC)
53
Medicaid
52
Corporate Governance
52
FBAR
52
Transparency
51
Data Protection
51
FTC
51
Hospitals
51
New Legislation
51
New Regulations
51
Pay Gap
50
Labor Law Violations
49
FINRA
49
Form 1094
49
Mortgages
48
Securities Exchange Act
48
Swap Dealers
47
FDA
47
Subcontractors
46
Conflict Mineral Rules
46
Data Breach
46
Foreign Investment
46
Medical Devices
46
SCOTUS
46
Whistleblowers
45
Civil Monetary Penalty
45
Employee Stock Purchase Plans
45
HHS
45
Risk Management
44
Attorney-Client Privilege
44
Investment Funds
44
Toxic Substances Control Act (TSCA)
43
HIPAA
43
JOBS Act
43
Physicians
42
European Securities and Markets Authority (ESMA)
41
Collective Bargaining
41
Securities
40
Exemptions
40
HMDA
39
Due Diligence
39
Enforcement
39
Hart-Scott-Rodino Act
39
Hiring & Firing
39
Preemption
39
Proposed Legislation
38
Minimum Essential Coverage
37
Bank Secrecy Act
37
Broker-Dealer
37
Financial Markets
37
First Amendment
37
Foreign Bank Accounts
37
Time Extensions
36
OVDP
36
Shareholders
35
Board of Directors
35
FCC
35
FLSA
35
Major Swap Participants
35
Pay Transparency
35
Shared Responsibility Rule
34
Blacklist
34
Chemicals
34
Employment Discrimination
34
Offshore Funds
33
Annual Reports
33
BEA
33
Chief Compliance Officers
33
Department of Defense (DOD)
33
Federal Reserve
33
Investors
33
Title VII
32
COBRA
32
EMIR
32
Financial Reporting
32
Healthcare Reform
32
Sunshine Act
32
Threshold Requirements
31
False Claims Act (FCA)
31
Incentives
31
Stock Options
30
Amended Regulation
30
Financial Services Industry
30
Foreign Direct Investment
30
Risk Assessment
30
Withholding Requirements
29
Beneficial Owner
29
European Commission
29
Financial Statements
29
Mortgage Lenders
29
PCAOB
29
Supply Chain
28
Data Security
28
Notice Requirements
27
Benefit Plan Sponsors
27
Money Laundering
27
NLRB
27
Prescription Drugs
27
Regulatory Oversight
27
Retaliation
26
Alternative Investment Fund Managers Directive (AIFMD)
26
Confidential Information
26
Delays
26
Financial Conduct Authority (FCA)
26
Pending Legislation
25
Appeals
25
Applicable Large Employers (ALE)
25
New Guidance
25
No-Action Relief
25
OECD
25
Proposed Amendments
25
Public Comment
25
Regulatory Standards
25
Required Forms
25
Suspicious Activity Reports (SARs)
25
Tax Rates
24
Acquisitions
24
CEOs
24
Emerging Growth Companies
24
Foreign Exchanges
24
Medicare Part B
24
No-Action Letters
24
Regulation S-K
24
Tax Returns
24
Universities
23
Arbitration
23
China
23
Consultants
23
Covered Entities
23
OCC
23
Overpayment
23
Pay Ratio
23
Qualified Restricted Stock Units (RSUs)
23
Restricted Stocks
22
BSA/AML
22
Colleges
22
FDIC
22
Human Trafficking
22
OTC
22
Pay or Play
21
Corporate Officers
21
Corporate Taxes
21
Full-Time Employees
21
Legislative Agendas
21
Mergers
21
OIG
21
Retirement Plan
21
Rulemaking Process
21
Sarbanes-Oxley
21
Tax Credits
21
Tax Favored Programs
21
Withholding Tax
20
Crowdfunding
20
DFARS
20
Discrimination
20
Fiduciary Duty
20
Form ADV
20
Gobeille v Liberty Mutual Insurance Com.
20
Hazardous Substances
20
Independent Contractors
20
Insider Trading
20
International Labor Laws
20
Investment Advisers Act of 1940
20
NPRM
20
Policies and Procedures
20
Regulation A
20
Regulation C
20
Small Business
20
Surveys
20
White-Collar Exemptions
19
60-Day Rule
19
Commodities
19
Cross-Border Transactions
19
Cyber Attacks
19
FCPA
19
FERC
19
FFI
19
Form SD
19
Gender Discrimination
19
Investment Companies
19
Large Employer
19
Medicare Part A
19
Modern Slavery Act
19
Registration
19
Safe Harbors
19
Sexual Harassment
19
Social Insurance Contributions
19
U.S. Commerce Department
18
AIFM
18
Construction Industry
18
Disclaimers
18
End-Users
18
Energy Sector
18
Environmental Policies
18
GAAP
18
HRA
18
Incentive Stock Options
18
Individual Mandate
18
Internal Controls
18
Investment Management
18
Nanomaterials
18
Obama Administration
18
Pensions
18
Permanent Injunctions
18
Public Disclosure
18
Sanctions
18
Securities Act of 1933
18
Tax Evasion
18
Toxic Chemicals
18
Volcker Rule
17
ADA
17
Consumer Product Safety Commission (CPSC)
17
EPCRA
17
European Banking Authority
17
Foreign Affiliates
17
Investment Company Act of 1940
17
Multinationals
17
NFA
17
NLRA
17
Overpayment Recovery Time Limits
17
PBGC
17
PHI
17
Settlement
17
Sexual Assault
17
Tax Penalties
16
Arbitration Agreements
16
Asset-Backed Securities
16
Canadian Securities Administration
16
ETFs
16
Ethics
16
Financial Regulatory Reform
16
Form N-PORT
16
Limited Liability Company (LLC)
16
MiFID II
16
Mutual Funds
16
OCR
16
Registration Requirement
16
Resource Extraction
16
Telecommunications
15
Administrative Procedure Act
15
Affiliates
15
Asset Management
15
Bodily Injury
15
Cadillac Tax
15
Cloud Computing
15
Criminal Prosecution
15
Department of Education
15
Electronic Reporting
15
Federal Register
15
Fixing America’s Surface Transportation Act (FAST Act)
15
Foreign Banks
15
Fund Managers
15
Gender Equity
15
Greenhouse Gas Emissions
15
Pay Equity Laws
15
Payroll Records
15
Private Equity
15
Private Funds
15
Retailers
15
Sales & Use Tax
15
Strategic Enforcement Plan
15
Underwriting
15
Wages
15
Whistleblower Protection Policies
15
Workplace Hazards
14
BEPS
14
CERCLA
14
Contractors
14
EEA
14
Employee Rights
14
FCMs
14
Fees
14
Fines
14
FMLA
14
Form N-Cen
14
Fraud
14
GPOs
14
Liquidity Risk Management Rule
14
MiFIR
14
Minimum Wage
14
OFAC
14
Over-Time
14
Real Estate Investments
14
Regulatory Agenda
14
Securities Fraud
14
Self-Reporting
14
Stress Tests
14
Training
13
Accredited Investors
13
Australia
13
Barack Obama
13
Capital Requirements
13
Certifications
13
Chemical Data Reporting
13
Clinical Laboratories
13
Conflicts of Interest
13
CPO
13
Cyber Threats
13
Derivatives Clearing Organizations
13
Directors
13
EDGAR
13
Estate Tax
13
France
13
GAO
13
Hedge Funds
13
Imports
13
IPO
13
Medicare Part D
13
Money Market Funds
13
NYDFS
13
PAMA
13
Partnerships
13
Personally Identifiable Information
13
Posting Requirements
13
Rating Agencies
13
Regulation S-X
13
Risk Mitigation
13
Security-Based Swaps
13
Sex Discrimination
13
Subsidiaries
13
Trade Options
13
Training Requirements
13
UCITS
13
Veterans
13
Workplace Illness and Injury Reporting
12
Benchmarks
12
Bitcoin
12
Breach Notification Rule
12
Bureau of Economic Analysis
12
Department of Transportation (DOT)
12
Exchange-Traded Products
12
Foreign Entities
12
IFRS
12
Incentive Compensation
12
Interim Rule
12
Investment
12
Non-Profits
12
Political Contributions
12
Public Offerings
12
Swap Data Repositories
12
Title Insurance
12
Transfer Pricing
12
UK Brexit
12
Year-End Planning
11
ADEA
11
Advertising
11
Capital Markets
11
Capital Raising
11
Clean Air Act
11
Clery Act
11
CME
11
CTA
11
Currency Transaction Reports (CTR)
11
Cyber Incident Reporting
11
Data Privacy
11
Dismissals
11
Diversity
11
Educational Institutions
11
Fair Pay Act
11
FASB
11
FFIEC
11
Foreign Private Issuers
11
Form 5500
11
Gainful Employment
11
General Data Protection Regulation (GDPR)
11
Geographic Targeting Order
11
Good Faith
11
Guidance Update
11
Minimum Salary
11
Multiemployer Plan
11
OIRA
11
Patriot Act
11
Pay Data
11
Pay-To-Play
11
Pipelines
11
Repeal
11
Russia
11
Startups
11
State and Local Government
11
Statute of Limitations
11
Stocks
11
Unclaimed Property
11
VEVRAA
11
XBRL Filing Requirements
10
401k
10
ALJ
10
Audit Committee
10
Child Abuse
10
Clawbacks
10
Clean Water Act
10
CLFS
10
Consumer Financial Products
10
Corporate Social Responsibility
10
Davis-Bacon Act
10
DSIO
10
Due Process
10
Excise Tax
10
Federal Aviation Administration (FAA)
10
Fifth Amendment
10
Foreign Financial Accounts
10
Germany
10
GTO
10
Health Insurance Exchanges
10
Human Rights
10
Intergovernmental Agreements
10
International Tax Issues
10
Legal Entity Identifiers
10
Licenses
10
Market Participants
10
Member State
10
Mining
10
Nanoscale
10
NIST
10
Pharmacies
10
PRA
10
Proxy Statements
10
Public Schools
10
Renewable Energy
10
Section 6055
10
Self-Funded Health Plans
10
Self-Insured Health Plans
10
Skilled Nursing Facility
10
Solvency II
10
Subsidies
10
The Clayton Act
10
Third-Party Service Provider
10
VAWA
9
Audit Reports
9
Auditors
9
Automotive Industry
9
Bank Holding Company
9
Bribery
9
Brokers
9
Class Action
9
Commodities Exchange Act
9
Controlled Unclassified Information
9
Customer Due Diligence (CDD)
9
Department of Revenue
9
EHR
9
EU Directive
9
Exempt-Employees
9
Federal Arbitration Act
9
Foreign Corporations
9
Form 10-K
9
Free Speech
9
FSOC
9
Hackers
9
Incident Response Plans
9
Information Sharing
9
Internal Investigations
9
Mandatory Clearing Requirements
9
Natural Gas
9
NDAA
9
Nursing Homes
9
NYSE
9
OLMS
9
Proprietary Trading
9
Provider Payments
9
Prudential Regulation Authority
9
Reinsurance
9
RTS
9
Students
9
Third-Party
9
Virtual Currency
9
Voting Securities
9
Webinars
8
Adverse Events
8
Alternative Investment Funds
8
Attorney Generals
8
Best Practices
8
Captive Insurance Company
8
Clinical Trials
8
Congressional Review Act
8
Criminal Background Checks
8
Criminal Investigations
8
Cyber Crimes
8
Defined Benefit Plans
8
DHS
8
Diagnostic Tests
8
Dividends
8
Economic Sanctions
8
Electricity
8
European Central Bank
8
Executors
8
Exports
8
FOIA
8
Harassment
8
Health and Welfare Plans
8
Health Information Technologies
8
Home Health Care
8
Hong Kong
8
Information Reports
8
Injunctive Relief
8
Investigations
8
Investment Portfolios
8
Investor Protection
8
Joint Employers
8
Licensing Rules
8
Listing Standards
8
Mary Jo White
8
Medicare Access and CHIP Reauthorization (MACRA)
8
Medicare Advantage
8
Municipalities
8
NAIC
8
Nasdaq
8
Non-GAAP Financial Measures
8
OCIE
8
Offerings
8
Offshore Banks
8
Parent Corporation
8
Personal Data
8
PHMSA
8
Physician Fee Schedule
8
Position Limits
8
Premerger Notifications
8
Private Equity Funds
8
Private Placements
8
Product Defects
8
Product Recalls
8
Proxy Voting Guidelines
8
Real Estate Market
8
Reimbursements
8
Retail Market
8
Say-on-Pay
8
SEFs
8
Swing Pricing
8
Termination
8
Waivers
8
Wellness Programs
7
Agricultural Sector
7
Air Pollution
7
Anti-Corruption
7
Arbitrary and Capricious
7
Beneficiaries
7
Brazil
7
CCPs
7
Charitable Organizations
7
Civil Rights Act
7
Climate Change
7
Compensation & Benefits
7
Constitutional Challenges
7
Corporate Issuers
7
Covered Financial Institutions
7
Databases
7
Department of Financial Services
7
Draft Guidance
7
EBITDA
7
Electronic Health Record Incentives
7
Equal Pay Act
7
EU Market Abuse Regulation (EU MAR)
7
Export Controls
7
FATCA Timeline
7
Fiduciary Rule
7
Filing Fees
7
Final Guidance
7
Flexible Spending Accounts
7
Foreign Nationals
7
Foreign Subsidiaries
7
Forms
7
Funding Portal
7
General Services Administration (GSA)
7
General Solicitation
7
Groundwater
7
Health Plan Sponsors
7
Healthcare Facilities
7
Home Health Agencies
7
Hurricane Harvey
7
Importers
7
Indictments
7
Injunctions
7
Inspections
7
ISOs
7
Italy
7
Lobbying
7
Look-Back Measurement Period
7
Mandatory Arbitration Clauses
7
Margin Requirements
7
Medical Malpractice
7
Money Services Business
7
Municipal Securities Issuers
7
Natural Resources
7
Neglect
7
NRSRO
7
OHSA
7
Open Payments
7
PACs
7
Payment Records
7
Privacy Concerns
7
Private Sector
7
Property Owners
7
Public Employees
7
Regulation AB
7
Regulation D
7
Remuneration
7
RMBS
7
Rule 144A
7
Safety Inspections
7
Section 6056
7
Securities Violations
7
Shell Corporations
7
Singapore
7
Stark Law
7
Title IV
7
Trade Associations
7
Trade Preferences Extension Act (TPEA)
7
Trade Secrets
7
Transparency Directive
7
Trucking Industry
7
Umbrella Registration
7
Vessels
7
Water
7
Websites
7
Whistleblower Awards
6
1099s
6
Attorney's Fees
6
BE-180
6
Biologics
6
Blue Sky Laws
6
C-Suite Executives
6
CEA
6
Chamber of Commerce
6
Charitable Donations
6
CHNA
6
CIP
6
CISO
6
Clinical Laboratory Testing
6
Credit Cards
6
Customs and Border Protection
6
Department of Energy (DOE)
6
Direct Mkting Association v Brohl
6
Disability
6
Disclosure
6
Drug Pricing
6
EBA
6
Elder Abuse
6
Fair Lending
6
FATF
6
Federal Procurement Systems
6
Foreign Workers
6
Fracking
6
GINA
6
HITECH
6
HUD
6
Imminent Harm
6
Inbound Investments
6
Initial Public Offerings
6
Interstate Commerce
6
IPSA
6
Iran Sanctions
6
Labeling
6
Likelihood of Success
6
Limited Liability Partnerships
6
Liquidity
6
Liquidity Fees
6
Loans
6
Local Ordinance
6
Long Term Care Facilities
6
Managed Care Contracts
6
Marijuana
6
Market Manipulation
6
Marketing
6
Meaningful Use
6
Median Employee
6
Mexico
6
MIPS
6
Misrepresentation
6
Money Transmitter
6
Municipal Bonds
6
Natural Disasters
6
NAV
6
Non-Exempt Employees
6
NPDES
6
Ontario Securities Commission (OSC)
6
Paid Leave
6
Permits
6
Person with Significant Control (PSC Register)
6
Personal Liability
6
Physician Medicare Reimbursements
6
Physician Payments
6
Plan Administrators
6
Ports
6
Presidential Elections
6
Private Offerings
6
Proposed Rules
6
Proxy Season
6
Public Health
6
Qui Tam
6
Registered Investment Advisors
6
REIT
6
Service Contract Act
6
Shareholder Proposals
6
Sick Leave
6
Software
6
State Taxes
6
Summary Judgment
6
Suppliers
6
Tax Deductions
6
Tax Liability
6
Technical Standards
6
Technology Sector
6
Title IX
6
Trading Platforms
6
Unemployment Benefits
6
Union Elections
6
USCIS
6
VETS 4212
6
Wholesale
6
Workplace Violence
6
Young Lawyers
5
Accounting Standards
5
Affirmative Action
5
Aggregation Rules
5
Airlines
5
Alcohol Testing
5
Alternative Payment Models (APM)
5
Amended Legislation
5
American Bar Association (ABA)
5
AML/CFT
5
Anti-Discrimination Policies
5
Antitrust Litigation
5
Antitrust Provisions
5
Ban the Box
5
Blockchain
5
Breach of Contract
5
Broadband
5
Campaign Contributions
5
Cash Transactions
5
CEHRT
5
Central Counterparties
5
Certification Requirements
5
Child Protection Laws
5
CHIP
5
Claim Procedures
5
Class Action Arbitration Waivers
5
Coast Guard
5
Commodity Pool
5
Construction Project
5
Consultation
5
Continuing Medical Education
5
Controlled Foreign Corporations
5
Corruption
5
Cost-Sharing
5
Counterparties
5
Country of Origin
5
CPOs
5
Cross-Border
5
Cryptocurrency
5
Data Reporting
5
Debt
5
Debt Securities
5
Defense Sector
5
Democratic Republic of Congo
5
Department of Environmental Protection
5
Depository Institutions
5
Disability Discrimination
5
Disregarded Entities
5
Distributors
5
Drones
5
Drought
5
E-Commerce
5
E-Verify
5
Emergency Response
5
Employee Training
5
Employment Policies
5
Equal Pay Report
5
EU Data Protection Laws
5
Farms
5
Federal Budget
5
Federal Election Commission (FEC)
5
Financial Instruments
5
Financing
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
FSMA
5
G20
5
Governor Brown
5
Grandfathered Obligations
5
Gun Laws
5
Hazardous Waste
5
Health Savings Accounts
5
Hospice
5
HSA
5
Human Resources Professionals
5
ICE
5
Identity Theft
5
Information Technology
5
Infrastructure
5
Investment-Only Exemption
5
IRA
5
Iran Threat Reduction and Syria Human Rights Act
5
Joint Venture
5
JPMorgan Chase
5
Lenders
5
Leverage Ratio
5
Life Insurance
5
Material Nonpublic Information
5
MCDC
5
Medical Supplies
5
MiFID
5
Mineral Extraction
5
Mortgage Servicers
5
New Zealand
5
Notice and Comment
5
Notification Requirements
5
Panama Papers
5
Patents
5
Privacy Laws
5
Privately Held Corporations
5
Quality of Care Standards
5
Race Discrimination
5
Redemption Gates
5
Rehabilitation Act
5
Required Documentation
5
Reversal
5
RTO
5
Safety Violations
5
SBA
5
SDN List
5
Section 409A
5
Self-Insurance
5
Severance Agreements
5
Severe Weather
5
Sexual Abuse
5
Sexual Orientation Discrimination
5
Shipping
5
Slavery
5
Smaller Reporting Companies
5
SMAs
5
South Africa
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
Tax Reform
5
Tax Treaty
5
UK Companies Acts
5
Unfair Labor Practices
5
Unmanned Aircraft Systems
5
USDA
5
Vesting
5
VETS
5
VoIP
5
White Collar Crimes
5
Wrongful Termination
4
501(c)(3)
4
ADLT
4
Administrative Merits Determinations
4
Advanced Notice of Proposed Rulemaking (ANPRM)
4
Adverse Employment Action
4
AICPA
4
AIF
4
Air Quality Standards
4
Anti-Bribery
4
Anti-Harassment Policies
4
Article 29 Working Party (WP29)
4
Aviation Industry
4
Back Pay
4
Ballot Measures
4
Bank Holding Company Act
4
Basel III
4
Best Management Practices
4
Biofuel
4
BIS
4
Board of Education
4
Borrowers
4
Broadcasting
4
Bylaws
4
Campaign Finance Reform
4
Carbon Emissions
4
CFIUS
4
CFOs
4
Chemical Safety for the 21st Century Act
4
Chevron Deference
4
Citations
4
Code of Conduct
4
Commerce Clause
4
Commercial Bankruptcy
4
Consumer Product Safety Act (CPSA)
4
Contamination
4
Corp Fin
4
Country-by-Country
4
Covered Funds
4
Covered Recipients
4
Covered Transactions
4
Credit Ratings
4
Custody Rule
4
Data-Sharing
4
DCMs
4
Debt Collection
4
Decriminalization of Marijuana
4
Defined Contribution Plans
4
Denial of Insurance Coverage
4
Department of Children and Families (DCF)
4
Deregulation
4
Deutsche Bank
4
Direct Marketing Association
4
Discharge of Pollutants
4
DMO
4
Drinking Water
4
Drug & Alcohol Abuse
4
EEO
4
EIOPA
4
Email
4
Employee Privacy Rights
4
Encryption
4
Energy Efficiency
4
Enrollment
4
Environmental Review
4
Equity Markets
4
Equity Securities
4
Exempt Organizations
4
Exploitation