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 ...

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 ...

Successful internal investigations can be extremely valuable corporate governance tools. The effective identification, investigation and remediation of risks that arise ...

In this article, we take a closer look at the books and records and internal control themes emerging within the 2024 cases based on information published by the DOJ and SEC on FCPA cases.

and take stern measures against their lack of internal control systems amid the continued extension of inappropriate loans. The Financial Supervisory Service (FSS) said Industrial Bank of Korea ...

The company addressed concerns about the lack of corresponding vehicle registrations on the VAHAN portal by explaining that ...

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

Strategies to assist boards in maintaining a balanced approach to governance as they navigate an uncertain, dynamic, and ...

Controversy sparked in Lodi after the city manager brought up allegations of a misuse of funds during Tuesday's city council ...

The prosecution said Thursday morning it had no more witnesses to call in the criminal trial of a former South Dakota ...