Page 31 - Internal Control News Today

Investegate announcements from Albion EnterpriseVCT, Albion Enterprise VCT PLC: Half-yearly Financial Report

Investegate announcements from Albion Ven Cap Trust, Albion Venture Capital Trust PLC: Half-yearly Financial Report

Study finds that controversial internal control audits improve operational efficiency for small firms

On November 15, 2022, the New York Department of Financial Services ("NYDFS") issued updated guidance ("Revised Guidance") on the requirements regarding absence from the office policies.

The DOJ has signaled that CEO and CCO certifications will become a staple of all corporate settlement agreements. Critics worry CEOs and CCOs face undue personal liability and argue it...

Skopje 2 November 2022 Diminuer la taille du texte ...

General counsel working in China’s financial sector have endured a particularly challenging period of late. On the one hand, regulation and innovation continue to intensify; on the other hand, new concepts such as ESG and green financing also require legal departments to employ new ideas to support the research and development of financial products. On top of that, in times of uncertainty, financial institutions are increasingly looking to their GCs to play a strategic leadership role. GCs in ...

In recognition of her outstanding contributions to the Banking industry and the Nigerian economy for over 20 years, the Managing Director of First City

In recognition of her outstanding contributions to the Banking industry and the Nigerian economy for over 20 years, the Managing Director of First City

General counsel working in China’s financial sector have endured a particularly challenging period of late. On the one hand, regulation and innovation continue to intensify; on the other hand, new concepts such as ESG and green financing also require legal departments to employ new ideas to support the research and development of financial products. On top of that, in times of uncertainty, financial institutions are increasingly looking to their GCs to play a strategic leadership role. GCs in ...