The American Institute of CPAs (AICPA) today issued a new whitepaper to help auditors providing SOC for Service Organization (SOC) reports on organizations that have incorporated blockchain into their service delivery systems....
If there were ever a question about energy traders and FCPA risk, a recent FCPA enforcement action against Vitol answers it once and for all. Tom Fox outlines the bribery...
Global consulting firm Protiviti recently released the findings from its latest study, “IT Audit Perspectives: Top Technology Risks in 2021,” which reveals that concerns around security, privacy, cloud and other advanced...
PwC and The Corporate Board recently released an executive survey of more than 500 members of public company C-suites, examining the relationship between management and the board. While executives appreciate the...
In a tumultuous year in which a global pandemic, a racial justice movement, and a contentious presidential election have gripped the United States, corporate shareholders are engaged in environmental, social...
Today Allianz Global Corporate & Specialty has released a new report on the state of the D&O insurance market. D&O Insurance Insights 2021 highlights market challenges and five D&O mega trends facing companies...
There's no question that the new guidance has raised the bar for compliance programs, including placing substantial emphasis on continual data-driven improvement and an increased focus on appropriate investment --...
Compliance officers and small business owners across all industries and in large and small organizations are faced with dual challenges. They live in fear of failing an audit yet they...
As we move into the next season of the COVID-19 pandemic, businesses are still seeing a dramatically reduced amount of employee spend on travel (T&E). But a new report shows...
Companies that fail to create a "speak up" culture run the risk of talking over the voices they need to be listening to most. A rising trend of the last...
Tom Fox details the bribery scheme at J&F Investimentos SA (J&F), a Brazil-based investment company, the company's FCPA violations and the following DOJ resolution and SEC settlement. Given the inventive...
This whitepaper offers an Information Governance Lifecycle Model that aims to assist organizations in dealing with content on the web, on mobile devices, in team collaboration and on social media....
