Global businesses need a system of internal controls that can withstand scrutiny from any direction. So today let’s turn our eyes to the United Kingdom, where a new “Failure to Prevent Fraud” offense could pose some significant challenges for compliance and internal audit teams later this year. ...
By Matt Kelly, Radical Compliance For more than 20 years now, internal audit and corporate accounting teams have strived to build effective internal accounting controls — necessary for strong financial reporting, Sarbanes-Oxley compliance, anti-fraud programs, and more. ...
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Q1 Meeting: A Q&A on SEC Rulemaking and Enforcement with David Peavler The SEC under Chair Gary Gensler has been more aggressive in its rulemaking and use of enforcement actions than commissions of the past, former SEC Regional Director David Peavler said at the Q1 SEC Pro Group...
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