If companies offer credible and effective reporting programs, most employees will disclose perceived problems internally, ...

In today’s heightened enforcement environment, compliance auditing isn’t just a best practice—it’s a necessity. Federal and ...

Foreign Corruption Practices Act (FCPA) enforcement actions from the United States Department of Justice (DOJ) and ...

Scott Nevil is an experienced writer and editor with a demonstrated history of publishing content for Investopedia. He goes in-depth to create informative and actionable content around monetary ...

The increased adoption of AI technologies also invites unique regulatory compliance risks stemming from the growing automation of certain business functions. At the same time, AI also offers companies ...

Indus Ind is an internal compliance lapse issue, not a corporate governance issue,” the official noted on whether the IndusInd lapse will trigger stricter corporate governance norms for the ...

All of which found the county in compliance, according to the internal auditor’s report. The auditor excluded four payments made to Viet America Society and Hand to Hand Relief Organization ...