GRIP1 min read
Julie DiMauro26 min listen
GRIP1 min read
A trader was able to circumvent the bank’s controls in order to hide his losses for almost two years.
Thomas Hyrkiel3 min read
Jemma Hall, Director of Human Resources at Global Relay, assesses what has been described as the biggest upgrade to workers’ rights in a generation.
Jemma Hall5 min read
The SEC’s order alleged that Moog violated the recordkeeping and internal accounting controls provisions of the FCPA.
Julie DiMauro2 min read
Company settled SEC charges for related accounting controls violations, avoiding penalties because of its self-reporting, cooperation and remediation efforts.
Julie DiMauro4 min read
SEC settles charges over Exchange Act disclosure controls, but two commissioners dissent.
Julie DiMauro5 min read
Internal audit adds more value in roles where it is seen as wearing a proverbial “white hat” and perceived as a force for good.
Richard Chambers, Bruce Dorris5 min read
Internal probes in the spotlight following high-profile cases as legal regulator prepares new guidance.
The Financial Times5 min read
Rob Mason and John “Jack” Castonguay discuss recent and some years-old exam-cheating allegations at big audit firms.
Julie DiMauro33 min listen