Boosting SR 14-1 and IFRS 16 Compliance
Using AI for Improved Contract Analytics Changing global mandates, particularly SR 14-1 and IFRS 16, mean banks and financial institutions ...
Tag: IFRS
Demystifying Regulatory Compliance with MDM
Using Master Data Management as Part of a Robust Compliance Program Martin Samuel Nielsen discusses how leveraging master data management ...
Preparing to Hyperlink
8 Helpful Tips Issuers Should Know The SEC’s new rule amendment requiring issuers who present exhibits in numerous regulatory forms ...
SEC Votes on Use of Inline XBRL
The SEC’s new and proposed rules allow companies to update and simplify their disclosure requirements as part of the SEC’s ...
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- David Aubel and Robert Raffa January 27, 2020SEC Obtains Final Judgments Against Two Individuals Charged with Microcap Fraud
- Jeffrey P. Carpoff and Paulette Carpoff January 24, 2020SEC Charges Husband and Wife with Nearly $1 Billion Ponzi Scheme
- Sergii "Sergey" Grybniak, Opporty International, Inc., and Clever Solution Inc. January 21, 2020SEC Charges Founder of Purported Blockchain Marketplace for Fraudulent Ico
