All business entities are subjected to federal tax laws. On top of that, there are also regulations at the state level. All of this can be overwhelming even for the seasoned business owner. However, the truth is that if you fail to honor your tax obligations, you...
Investigations & Regulatory Compliance
Avoid construction compliance issues with clear communication
Avoiding disputes in the construction industry may seem like an impossible feat. There are so many people, processes and moving parts involved that disputes seem inevitable. However, when you implement good communication at the start of a project, it’s possible to...
The importance of risk assessments
There are very few businesses that operate without at least some level of risk. It is the responsibility of both workers and employers to minimize these risks. As an employer, how can you be sure that you are doing everything in your power to reduce the level of risk...
How to ensure your construction project remains lawful
Construction projects can be complex, particularly when the plans involve numerous buildings and facilities. This means that there are going to be a lot of moving parts, partners, staff and proposals. New York imposes legal duties on those who oversee construction...
Compliance is crucial in government contracts
Winning government contracts can help your business thrive. Yet, the rules and regulations you must comply with when fulfilling them can be so complex that you could easily breach them and harm your balance sheets. The rules government agencies expect their...
Why is record keeping crucial to regulatory compliance?
Doing business can swiftly become much more challenging if you are accused of failing to comply with the rules set by local, state or federal agencies governing your industry. You might be forced to stop trading or carrying out certain activities until the matter is...
4 ways your company can meet regulatory compliance
Regulatory compliance is crucial to the existence and future of your company, but it’s not always easy to manage. Failure, however, can lead to big civil (and, potentially, criminal) penalties. With that in mind, what can your company do to avoid the costly legal and...
What happens if you’re named in a HIPAA privacy complaint?
The U.S. Department of Health and Human Services (HHS), and specifically its Office for Civil Rights (OCR), is responsible for overseeing and enforcing compliance with the Privacy and Security Rules that are part of HIPAA. Anyone who has a complaint about...
How can integrity monitoring protect your company?
In many industries, including the financial, banking, and healthcare industries, ensuring that the files being held are secure is important. There are specific regulations that apply to these industries, so there’s no room for being lax in compliance. One way that...
3 ways that construction litigation can be avoided
Successful construction projects can require a significant investment of time, resources, and money. Often, projects reach completion with little cause for concern. However, with tight budgets and deadlines as well as numerous parties involved, the potential for...