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Welcome to the Mondaq Audit Law homepage, here you will find thought leadership articles, podcasts, videos and webinars covering topics including accounting and audit law and insights.
Article
Preparing For Growth: 5 Tax And Audit Considerations Before You Scale
Organizations preparing to scale through hiring, market expansion, or capital investments must establish strong financial controls and tax processes to support sustainable growth. This comprehensive checklist outlines critical steps to strengthen payroll infrastructure, map multi-state tax exposure, align capital expenditures with tax strategy, enhance internal controls, and integrate proactive tax planning into growth initiatives.
United States Accounting
MG
MGO CPA LLP
Article
Data Center Industry Responds In Wake Of Texas' Dynamic Regulatory Changes
Texas Governor Greg Abbott has ordered a comprehensive verification audit of data center projects in ERCOT's interconnection process, fundamentally altering the regulatory landscape for the industry. The directive introduces new "community impact" requirements covering tax incentives, water usage, noise controls, and ownership disclosure, while state legislators threaten to repeal sales tax exemptions.
United States Energy
HK
Holland & Knight
Article
How 2 SEC Financial Report Initiatives May Clash In Practice
The SEC has launched a specialized enforcement unit targeting accounting and audit professionals while simultaneously proposing to reduce mandatory reporting frequency from quarterly to semiannual. These seemingly contradictory moves create new compliance tensions for public companies, auditors, and audit committees navigating heightened enforcement scrutiny alongside potentially relaxed disclosure requirements.
United States Commercial
B
Bracewell
Article
HHS Expands Use Of AI In Detection Of Healthcare Fraud
The U.S. Department of Health and Human Services has launched a new initiative using artificial intelligence to analyze years of audit reports from federal healthcare funding recipients across all 50 states. This program, called AERO, aims to identify unaddressed audit deficiencies and combat healthcare fraud by leveraging AI tools like ChatGPT to review extensive audit documentation that would typically go unexamined.
United States Healthcare
SM
Sheppard, Mullin, Richter & Hampton LLP
Article
Environmental Self-Audits: Legal Tools To Improve Environmental Compliance & Mitigate Regulatory Risks
An environmental self-audit is a systematic, documented, and objective evaluation of how well an organization, its management systems, and its equipment perform and comply with federal, state, and local environmental statutes, regulations, and permit provisions. When conducted properly, these detailed self-assessments can identify areas of non-compliance, inefficiencies, and opportunities for improvement before they become costly compliance issues. More broadly, environmental self-audits also lead to improved protection of human health and the environment.
United States Environment
DG
Davis Graham
Article
ICE Updates Form I-9 Guidance, Increasing Risk For Common Paperwork Errors
U.S. Immigration and Customs Enforcement has reclassified common Form I-9 errors as substantive violations rather than technical failures, potentially eliminating correction opportunities during audits and increasing financial penalties for employers. This guidance shift narrows what constitutes a correctable error, with violations now ranging from $288 to $2,861 per form, prompting employers to reassess their I-9 compliance processes.
United States Immigration
BS
Ballard Spahr LLP
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