CFOs should keep these priority areas in mind as they undergo internal audits and look to set themselves up for long-term ESG ...

In an era of stringent regulations and increasing legal risks, it has become essential for organizations to implement internal enforcement ...

Asset tokenization, the creation of digital ownership representations for diverse assets on blockchain and DLT platforms, is a transformative force in finance.

An internal audit by the Education ... and subsequent findings of a special audit conducted for the period from April 2021 to March 2023, which described “a reckless spending spree neglecting rules ...

Muzoomdar & Anr, concerning the regulatory powers of the NFRA over chartered accountants involved in audits. The central issue revolved around the extent of NFRA’s authority to initiate and continue ...

Data for the quarterly rankings are provided by Ideagen Audit Analytics, a premium online intelligence service delivering audit, regulatory and disclosure analysis. Reach them at (508) 476-7007, ...

Sources with direct knowledge confirmed to Knox News that the county conducted an internal audit investigation into Biggs, who announced April 5 he is running for reelection. The internal audit ...

In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, financial institutions must continuously refine their risk assessment ...

These waivers relax regulatory requirements in post-discharge home visits, telehealth, and kidney disease education and allow model participants the flexibility to innovate in care delivery.