Confidential documents show Industrial and Commercial Bank of China (Canada) failed to fix problems with its anti-money ...

The Internal Audit Agency has unveiled its revised Risk-Based Internal Audit (RBIA) Manual and Strategic Plan (2025-2028) to ...

By adopting these practices, Nigerian businesses can build a corporate governance framework that promotes transparency, ...

Structure, evaluation criteria and reporting are all key aspects of the audit follow-up process that can determine the effectiveness of IT auditors' recommendations.

Mercans, a global leader in payroll and compliance solutions, is proud to announce a strategic partnership with Deloitte, one of the world’s foremost professional services firms, to develop and ...

A recent study from Yale University has shed light on how different factors contribute to DNA mutations that drive cancer ...

In particular, the defendants are alleged to have hacked into the victims’ networks and used ransomware called Phobos to steal data, threatening to expose the stolen data to the public if the victims ...

SEBI to tighten internal audit norms at MIIs, barring MD from audit committee, standardizing terms, and maintaining ...

The search for a new director of Ukraine’s Bureau of Economic Security is underway, with a competitive selection process now ...

As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal ...

Its forex positions were naked and not hedged, leading to losses. Also, the bank failed to apply mark-to-market accounting.