Mapping Effective Compliance to the U.S. Sentencing Guidelines

By Anthony M. Tocco CCEP, CFE, CIA, Chief Compliance Officer, DTE Energy 2019-01-15T14:24:31.263+00:00

Topics

Article
SEC charges Hill International with accounting fraud
2020-01-21T18:09:00Z
The SEC has brought charges against Hill International, its former chief accounting officer, and a former senior accountant for engaging in accounting fraud and disclosure violations at the construction management consulting firm.
Article
Audit fees level off in 2018, study shows
2020-01-21T15:36:00Z
Public company audit fees remained virtually unchanged in 2018, according to the latest annual study by Audit Analytics.
Article
FASB issues first ASU of 2020
2020-01-17T22:52:00Z
FASB has issued the first accounting standard update of the new year, clarifying the interaction between accounting standards related to equity securities, equity method investments, and certain derivatives.