New, large-scale regulatory obligations such as the Securities and Exchange Commission’s pending climate disclosure rule will open organizations up to a number of new risks, including regulatory ...

State says South Bend schools errors "can diminish overall confidence in ... financial management." Local officials say many issues already addressed.

Continuous improvement of a compliance program requires robust auditing and testing. The Justice Department and regulatory agencies have articulated a number of key issues and principles to assist ...

The Washington Metrorail Safety Commission (WMSC) on Jan. 4 issued a safety audit of Washington Metropolitan Area Transit Authority’s Internal Safety Review Program, which it said identified “positive ...

ALBUQUERQUE, N.M. (KRQE) – Albuquerque’s Office of Internal Audit looks into city programs and departments to check for issues and wasteful spending. Now, the office is taking suggestions on which ...

The reports cite material weaknesses in financial processes and federal program compliance.

An AML program is only as strong as its weakest pillar. Internal controls can look airtight. Compliance officers can be seasoned. Training can be thorough. But if the independent audit is weak, ...

The Institute of Internal Auditors will soon be unveiling extensive changes in its standards, including a name change. Processing Content In an email Thursday, the IIA said it would be making the ...

An internal city audit found the Roanoke Police Department overspent a grant by nearly $100,000, youth mentors did not undergo full background checks before working with children, and there were ...

Indigenous Services Canada is demanding the Federation of Sovereign Indigenous Nations in Saskatchewan pay back $28 million after 2025 audit.

Internal investigations by state auditors and the DOC reviewed by the CT Mirror allege that corrections employees used the program to book hotel rooms during a wedding, to celebrate New Year’s Eve, ...

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