According to the Institute of Internal Auditors “Politics of Internal Auditing” (2015), 55% of chief audit executives were directed to commit important findings from their audit reports. 49% of chief audit executives were...more
3/27/2024
/ Auditors ,
Audits ,
Bank Secrecy Act ,
Board of Directors ,
CFTC ,
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Compliance ,
Corporate Governance ,
Dodd-Frank ,
Ethics ,
False Claims Act (FCA) ,
Internal Controls ,
OECD ,
Sanction Violations ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
Securities Violations ,
Whistleblower Awards ,
Whistleblowers
Both the Organisation for Economic Co-operation and Development (OECD) and the U.S. Strategy on Countering Corruption recognize that the news media plays a vital role in the detection of bribery and other acts of corruption...more
3/25/2024
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Department of Justice (DOJ) ,
Disclosure ,
Dodd-Frank ,
Enforcement Actions ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Media ,
OECD ,
Regulatory Reform ,
Securities and Exchange Commission (SEC) ,
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Voluntary Disclosure ,
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Whistleblowers