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 ...

The CISO for LA County, charged with safeguarding 38 departments and 100,000 employees, shares tips on cross-agency ...

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 ...

Under this mandate, NFRA conducted audit quality inspections of the Chartered Accountant Firms M/s Price Waterhouse Chartered ...

First 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 ...

Dr. Ebenezer Oppong-Mensah First National Bank has announced the appointment of Dr. Ebenezer Oppong-Mensah as Compliance and Anti-Money Laundering Reporting Officer (AMLRO).This appointment reinforces ...

The board has posted a series of "knowledge checks" to help auditors gauge their understanding of its new quality control standard.

Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / / February 14, 2025 ...

On Feb. 10, the White House announced a new executive order (“EO”) entitled “Pausing Foreign Corrupt Practices Act Enforcement to Further ...