Page 11 - Internal Controls News Today

Join me in an exciting episode about building a stronger culture of compliance through targeted and effective training as I interview Andrew Rincón. Discover how the compliance industry...

Financial fraud has emerged as a pervasive and pressing issue on a global scale, impacting economies and undermining the integrity of financial systems.

In recent years, cryptocurrencies have gained significant popularity for conducting financial transactions . However, with their rapid growth and gl

Moses Kasakya, the director of Internal Audit at Uganda Nation Roads Authority (UNRA) has been elected the president of the Institute of Internal Auditors (IIA) Uganda.In his acceptance Speech, Kasakya appreciated the members who elected him and his committee. He applauded the founders of IIA Uganda for laying a firm foundation for the organisation. ;He also thanked the outgoing president, Hussein Isingoma for successfully steering the institute...

Building a strong compliance culture is crucial for any cryptocurrency business in todays regulatory landscape. Compliance culture refers to the v

Kimberly Breitmeyer has been named as the Michigan Unemployment Insurance Agency's new legal advisor and will lead the agency's new Legal and Compliance Bureau.

This award is more than double the largest award in the amount of $114 million, which was issued in October 2020. To date, the SEC has awarded more than $1.5 billion to whistleblowers since the inception of its whistleblower program in 2011.

BUSINESS REPORT for the 117th Term ... | June 5, 2023

The Michigan Unemployment Insurance Agency (UIA) hired a legal adviser and created a Legal Compliance Bureau to increase program integrity and to capitalize on collaborative anti-fraud practices.

Fomento Económico Mexicano, S.A.B. de C.V. Code of Principles and Best Corporate Governance Practices Questionnaire Shareholders Meetings ... | June 10, 2023