Internal control is relevant to everyone in the workplace. It represents our moral responsibility to understand and comply with University policies and procedures, as well as to hold ourselves and one ...

German prosecutors have fined asset manager DWS 25 million euros ($27 million) after a lengthy probe found the firm guilty of ...

Foreign Corruption Practices Act (FCPA) enforcement actions from the United States Department of Justice (DOJ) and ...

Senate Bill 61, if passed, would modify the authority of the Board of Internal Controls. SB61 is one of the four government accountability bills the attorney general has requested the legislature ...

Internal controls are measures adopted by the university to promote the thoughtful and efficient use of all resources. As an agency of New York State, The University at Buffalo is obligated to comply ...

Italy's insurance regulator IVASS needs more details about internal control and governance systems as it reviews domestic ...

Locus of control refers to the degree to which an individual feels a sense of agency in regard to his or her life. Someone with an internal locus of control will believe that the things that ...

Internal Control is a system to provide reasonable assurance that organizational objectives regarding the reliability of financial reporting, effectiveness and efficiency of operations, and compliance ...

Internal controls are necessary to prevent mishandling of funds, safeguard against loss and protect employees from inappropriate charges by defining responsibilities in the cash handling process. The ...

This policy establishes a framework for a system of internal controls and communicates the university’s internal control objectives. The university’s internal control program is a system of ...