The Guernsey Financial Services Commission ("GFSC") updated its Handbook on Countering Financial Crime and Terrorist Financing (the "Handbook") in early July 2023 and the updates included a new ...

Compliance audits are a formal review to determine whether or not a company is conducting its operations in accordance with a contractual agreement. These audits are usually conducted by a public ...

With AI and automation, compliance becomes an ongoing, intelligent process that protects your business without exhausting the auditors and employees.

Institute Audit, Compliance & Advisement promotes a strong internal control environment by objectively and independently assessing risks and controls; evaluating business processes for efficiency, ...

Compliance or internal audit departments frequently carry out audits intended to assure that business partners in an organization, such as human resources or legal departments, have in place policies ...

Skilled nursing providers bracing for validation audits should prepare for medical record requests sooner rather than later.

This guide was reviewed by a Business News Daily editor to ensure it provides comprehensive and accurate information to aid your buying decision. The Fair Labor Standards Act (FLSA) is a federal law ...

Investigations by the Office for Civil Rights related to compliance with the Health Insurance Portability and Accountability Act will no longer be initiated by only complaints and self-reported ...

The audit season is finished. Most corporate taxpayers have already filed their annual income tax returns together with the audited financial statements with the Bureau of Internal Revenue (BIR) and ...

A legal audit is an appraisal of an organization's operations to determine its compliance with the laws and regulations that apply to it. The audit checklist guides the evaluation process by checking ...