News & Analysis as of

Reporting Requirements

Changes To EEO-1 Reporting For Employees At Client Sites

by Jackson Lewis P.C. on

As we shared previously, the portal is currently open for EEO-1 Reporting. In addition to the change in timing of reporting and other administrative items, the EEOC Joint Reporting Commission has made a change to the way...more

DOE Announces New Cyber Office to Elevate Importance of Risks to Energy Sector - Effort Builds on Prior White House, DOE and FERC...

by Holland & Knight LLP on

The President’s FY 19 Proposed Budget, issued on Feb. 12, 2018, featured a heavy focus on the cybersecurity risks to the nation’s critical infrastructure and included budget increases for cyber specific missions within...more

HHS to Collect Data From the EMS System: Good Time to Examine Accounting, Cost, Billing, and Collection Systems

by Foley & Lardner LLP on

While recent legislation impacting the Emergency Medical Services (EMS)/ambulance industry drew attention inside the industry for its reduction in Health and Human Services’ (HHS) spend on non-emergent dialysis transports and...more

ITAR for Government Contractors - New Developments for 2018

by Williams Mullen on

ITAR is an important area of regulation for government contractors. This includes firms in the defense, technical services, information technology, cyber-security, military training and DOD-funded R&D fields. These...more

New York Department of Financial Services Issues Crypto Guidance; Outlines Enhanced Reporting Requirements

by Goodwin on

On February 7, 2018, the New York State Department of Financial Services (NY DFS) issued guidance to all virtual currency businesses that maintain a “BitLicense” or that are chartered as a limited purpose trust company under...more

Strange But True: Recent EPA and State Actions Show Breadth of Environmental Enforcement

by Williams Mullen on

A trilogy of recent federal and state enforcement actions show just how far agencies will go to enforce environmental regulations. Now may be a good time for a compliance audit....more

California CPAs Report Few Restatements But Many Are Not Reportable 

by Allen Matkins on

California's Accountancy Act requires licensees to report to the California Board of Accountancy, among other things, "Any restatement of a financial statement and related disclosures by a client audited by the licensee". ...more

Corp Fin Director Discusses Policy, Outreach and Future Areas of Focus

by WilmerHale on

Earlier this month, SEC Division of Corporation Finance Director William Hinman delivered the keynote address at the Practising Law Institute’s Seventeenth Annual Institute on Securities Regulation in Europe. Director Hinman...more

2017 EEO-1 Survey Portal Is Now Open for Filing

by Epstein Becker & Green on

The U.S. Equal Employment Opportunity Commission (“EEOC”) recently announced that its 2017 EEO-1 Survey portal is now open and accepting submissions....more

Approaching Deadlines for Affordable Care Act Reporting

by Snell & Wilmer on

As we recently reported in our “2017 End of the Year Plan Sponsor To Do List,” applicable large employers must continue to submit to the IRS and to employees information regarding offers of health coverage made to full-time...more

Regulation A+: For Smaller Companies (and ICOs) a Better Way to Go Public?

by Pepper Hamilton LLP on

With the proliferation of smaller companies seeking to grow their businesses, gain credibility and access capital, Regulation A+ is now increasingly being used as a fundraising tool. ...more

In an Aim to Boost Corporate Transparency, EU Mandates Disclosure of Non-Financial Information from Corporations

by Kelley Drye & Warren LLP on

Large public companies with a presence in the European Union may be required to comply with an obligation to report additional non-financial information in addition to standard financial reporting. As the obligation applies...more

Pennsylvania Imposes New Withholding and Reporting Requirements on Compensatory Payments to Non-Resident Directors

Pennsylvania businesses are now required to withhold and report on compensatory payments to non-employee Directors who do not reside in Pennsylvania (Non-Resident Directors). These changes went into effect on January 1, 2018....more

Revised prudential framework for investment firms

by Allen & Overy LLP on

On 20 December 2017, the European Commission published proposals to revise the framework for the prudential regulation of investment firms. The proposals were anticipated and are an attempt to “ensure that investment firms...more

Administrator Pruitt Signs TSCA User Fee Proposal

by Bergeson & Campbell, P.C. on

On February 8, 2018, the U.S. Environmental Protection Agency (EPA) announced that EPA Administrator Scott Pruitt signed a proposed rule regarding user fees for the administration of the Toxic Substances Control Act (TSCA)....more

Do You Want to Launch an ICO? Please, Listen to the SEC.

by Morrison & Foerster LLP on

A brief discussion regarding the SEC’s guidance provided to ICO market participants over the past year. On January 22, 2018, the Chairman of the U.S. Securities and Exchange Commission (SEC), Jay Clayton, gave opening...more

MA AG Launching Online Data Breach Reporting Portal

Massachusetts Attorney General Maura Healey recently announced that her office will be launching a new online data breach reporting portal for companies to use to report data breaches to her office pursuant to the...more

Employers Must Post OSHA 300A From February 1 – April 30

by Jackson Lewis P.C. on

Employers covered by OSHA’s recordkeeping rule are required to prepare and post the OSHA Form 300A, “Summary of Work-Related Injuries and Illnesses,” beginning February 1 and keep the form posted until April 30. The form...more

Deadline Quickly Approaching: Pennsylvania Law Requires Marketplace Facilitators and Remote Sellers to Make Election by March 1,...

by Reed Smith on

By March 1, 2018, certain marketplace facilitators, remote sellers and referrers must make an election to (1) comply with Pennsylvania’s new sales tax notice and reporting requirements or (2) collect and remit sales tax on...more

CMS Reminds Providers and Suppliers of Reporting Requirements

The Centers for Medicare & Medicaid Services (CMS) recently released a new Medicare Learning Network “MLN Matters” education document to remind applicable providers and suppliers about the need to timely report provider...more

New Revenue Recognition Standard - Audio White Paper for Compliance Officers

by Thomas Fox on

An audio white paper deep dive into the New Revenue Recognition Standard issued by FASB. In five chapters, compliance leaders Tom Fox and Matt Kelly look at all aspects of the revenue recognition standard, and what it means...more

D.C. Circuit Delays Emissions Reporting Requirements For Farmers Until May 1, 2018

by Husch Blackwell LLP on

On February 1, 2018, the U.S. Court of Appeals for the D. C. Circuit issued a stay delaying the implementation of a rule that will require farmers to estimate and report emissions from animal waste. Farmers will now have...more

FDIC Letter on the Accounting and Reporting Implications of the New Tax Law

by Weiner Brodsky Kider PC on

The FDIC recently issued a Financial Institution Letter (“Letter”) to provide guidance on certain accounting and reporting implications of the new tax law, which was enacted on December, 22, 2017. The Letter highlights...more

ISS Proxy Research Reports to Include Environmental, Social, and Governance QualityScores

Institutional Shareholder Services Inc., or ISS, announced the launch of Environmental & Social QualityScore, a new component of ISS’ corporate profiling and scoring solution for institutional investors....more

CFPB launches new formatting tool for HMDA reporting

by Ballard Spahr LLP on

On February 1, the CFPB announced the launch of the 2018 HMDA LAR Formatting Tool (the “Tool”). The Tool will help financial institutions create an electronic file to submit HMDA data collected in 2018 and reported in 2019. ...more

3,425 Results
View per page
Page: of 137

"My best business intelligence,
in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up using*

Already signed up? Log in here

*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.