United States: Audit

On January 30, 2026, the DOL's Employee Benefits Security Administration published proposed regulations (408(b) rules) that would significantly increase transparency requirements for pharmacy benefit managers and ...

After numerous consultation papers, and despite being included in the King's Speech in July 2024, the government has confirmed in a letter to the chair of the Business and Trade Committee...

As we previously reported, on January 16, 2026, the Department of War (DoW) announced an audit of 8(a) sole source awards over $20 million, joining the previously-announced audits by the Small Business Administration (SBA)...

After years of development and extensive stakeholder engagement, California has finalized groundbreaking cybersecurity audit regulations under the California Consumer Privacy Act (CCPA).

The Northern District of Texas' original ruling vacated CMS's 2023 Final Rule—which had eliminated use of the FFS adjuster in RADV audit findings and expressly incorporated extrapolation into its regulations...

States across the country have made a genuine effort to rein in the conduct of Pharmacy Benefit Managers (PBMs).

In July 2025, the U.S. Tax Court issued an important ruling in JM Assets, LP v. Commissioner that affects how the Internal Revenue Service (IRS) handles tax audits of partnerships.

An AML program is only as strong as its weakest pillar. Internal controls can look airtight. Compliance officers can be seasoned.

The 2025 Compliance Supplement introduces new changes, including dual compliance frameworks and revised thresholds.