By
Tammy Whitehouse2018-12-27T08:15:00
Given big changes companies are undertaking in their accounting processes, staff at the SEC plan to pay special attention to internal controls.
2019-09-05T17:00:00Z By Tammy Whitehouse
Amid persistent cost and compliance challenges with internal controls, the pace of migration toward new accounting technologies appears to be picking up.
2019-07-24T18:06:00Z By Tammy Whitehouse
Adverse auditor attestations on the state of internal controls at public companies made a bit of a comeback in 2018 after a brief retreat, according to a coming report from Audit Analytics.
2025-12-11T21:14:00Z By Oscar Gonzalez
Paxful, a crypto peer-to-peer network, will plead guilty to multiple federal criminal charges related to violations of the Bank Secrecy Act (BSA), among others. The plea agreement follows years of scrutiny from regulators over anit-money laundering (AML) compliance failures.
Site powered by Webvision Cloud