Paul Hodgsonexplores the case of Jacques de Groote, the 90-year-old former CEO of the World Bank and director of the International Monetary Fund, who has spent the last decade in court battling allegations of fraud and corruption.
The latest installment of the GRC Illustrated Series from Compliance Week and OCEG examines how cognitive, artificial intelligence systems can help make a chief compliance officer’s job easier and get the job done faster.
In the churn for new auditors, one Big 4 firm has held steady with its net number of audit clients while three others have seen net losses numbering in the 20s. Tammy Whitehousehas the results of the latest data from Audit Analytics.
The North American Securities Administrators Association, representing the interests of state securities agencies, and the Securities and Exchange Commission signed an information-sharing agreement as new rules to facilitate intrastate crowd-funding offerings and regional offerings take effect. Jaclyn Jaegerhas more.
This e-book also explores other areas of risk management, such as COSO’s Fraud Risk Management Guide, the case for why audit committees and compliance officers would be wise to consider it, and the inefficiencies they may be losing out on if they don’t. No matter the stage of your ERM program, this eBook provides a wealth of useful insight for compliance, risk, and audit executives alike.