Recent regulatory enforcement actions have reinforced a shift toward process-level scrutiny, with the SEC repeatedly citing ineffective internal controls over financial reporting in cases where ...

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...

This voice experience is generated by AI. Learn more. This voice experience is generated by AI. Learn more. As GSA raises the bar, cybersecurity compliance shifts from documentation to operational ...

12 NEWS APP OR WEBSITE. STILL A LONG WAY TO GO. THAT IS THE ASSESSMENT. WINSTON-SALEM FORSYTH COUNTY SCHOOLS FINANCIAL MANAGEMENT RECEIVED DURING A STATE BOARD OF EDUCATION MEETING IN RALEIGH LATE ...

Behavox, the AI company that transforms data into insights that safeguard and enhance businesses, today announced a strategic partnership with b-next, a specialist Capital Markets Trading Surveillance ...

CRANBURY, N.J., Jan. 27, 2026 /PRNewswire/ -- Integris, a national leader in future-ready managed services, today announced significant advancements in its AI for IT Operations (AIOps) framework, ...

On January 13, the Department of Commerce published a new regulation permitting the sale of advanced AI chips to China, codifying the major policy change that President Trump announced on December 8.

China’s commerce ministry said its key priorities this year include strengthening legal frameworks, improving export controls and enhancing risk prevention to safeguard supply chain resilience and ...

Jan. 6 (UPI) --Venezuela has activated a new internal control framework that orders full mobilization of security forces and coincides with the installation of checkpoints, armed patrols in Caracas ...

Every federal CIO and CISO faces a mission-critical reality: risk must be managed continuously, and compliance must be demonstrated in real-time across a growing list of mandates and objectives ...

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The European Securities Markets Authority (ESMA) has published a final report with guidelines on internal controls applicable to benchmark administrators (BMAs), credit rating agencies (CRA) and ...