What happens when controls are continually overridden? Does that necessarily mean that companies are engaging in activities that violate the FCPA or some other law such as Sarbanes-Oxley (SOX).

Cristina Revelo is the Deputy Director, Corporate Monitoring at Affiliated Monitors, Inc (AMI). Her academic background is in Master of Science and Bachelor of Science in Accountancy from the ...

The review found that the Coast Guard has implemented corrective action plans to remediate the long-standing internal control deficiencies, strengthen existing internal controls, and provide assurance ...

FORMAL ANNOUNCEMENT TOMORROW AFTERNOON. WELL, ONLY ON SIX NOW AFTER THE NOPD SHED ITS YEARS LONG CONSENT DECREE. THE DEPARTMENT IS NOW DOUBLING DOWN ON MAINTAINING ITS PROGRESS WHILE STAYING ...

Blockchain technology can be used to improve risk management and create better controls for organizations, according to a new paper released Tuesday by the Committee of Sponsoring Organizations of the ...

In today’s complex corporate world, robust internal control frameworks are crucial for ensuring effective governance, risk management and operational efficiency. An internal control framework (ICF) ...

Internal controls are the rules, mechanisms, and procedures a company implements to ensure the integrity of its financial and accounting information, promote accountability, and prevent and detect ...

[Asia Economy Reporter Jin-ho Kim] Kim Kwang-soo, Chairman of the Korea Federation of Banks, stated on the 18th, "We will push to jointly prepare improvement measures for internal control systems with ...

Nidec Corp. shares tumbled after the Tokyo Stock Exchange said the company would need to improve internal controls following suspected accounting irregularities, placing the stock on special alert.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...

The mission of the College of Environmental Science and Forestry is to advance knowledge and skills, while promoting the leadership necessary for the stewardship of both the natural and designed ...

The Secretary-General has signed the first Statement on Internal Control for all operations of the Secretariat for 2020, marking an important milestone towards achieving greater accountability for ...