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 ...
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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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- Lester Burroughs December 5, 2019SEC Charges Connecticut Man with Defrauding Retail Investors
- SBB Research Group LLC, et al. December 4, 2019SEC Charges Hedge Fund Adviser and Top Executives with Fraud
- NIT Enterprises, Inc., et al. November 29, 2019SEC Halts Penny Stock Scheme Targeting Seniors
