European regulators are launching a review of fund managers’ compliance and internal audit functions. On Friday, the European Securities and Markets Authority (ESMA) and various national regulators ...
Along with other Energy Department grants under Biden, the Trump administration is investigating the $50 million handout to ...
The Department of Justice (DOJ) released a Final Rule restricting certain transfers of Americans’ sensitive personal data to identified countries ...
Daily Guide Ghana on MSN4h
FNB appoints Dr. Oppong-Mensah as Head of Compliance and AMLROFirst National Bank has announced the appointment of Dr. Ebenezer Oppong-Mensah as Head of Compliance and Anti-Money Laundering Reporting Officer (AMLRO). This appointment reinforces the bank’s ...
Under this mandate, NFRA conducted audit quality inspections of the Chartered Accountant Firms M/s Price Waterhouse Chartered ...
The Liberia Annual Conference of the United Methodist Church (LAC/UMC), at its 192nd Annual Session, unanimously passed two significant resolutions aimed at reaffirming its stance on marriage and ...
The intersection of politics and corporate compliance has created a storm of uncertainty, where both new and established ...
The AICPA Auditing Standards Board voted Thursday to separately expose for public comment proposed changes related to attestation review engagements and external confirmations in the AICPA ...
The landscape of immigration enforcement is undergoing a dramatic transformation in 2025. With President Trump's recent ...
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