The county’s internal auditor reported that in a sampling of contracts and expenditures paid for with American Rescue Plan ...

Authored by Baker Tilly's Mike Cullen, Himanshu Sharma CHICAGO, IL / ACCESS Newswire / February 6, 2025 / Audit, risk and compliance officers understand that artificial intelligence is here to stay. R ...

Artificial intelligence (AI) is revolutionizing industries by improving efficiency, reducing costs, and enabling smarter ...

The EU recently welcomed two regulatory frameworks that will significantly impact the cryptocurrency and digital asset space: ...

Conduct a scope assessment to identify your obligations and create a focused and effective compliance strategy. You can’t protect what you don’t understand. Perform a data audit to document every ...

The criteria for audit exemption for certain private companies are ... For private limited companies, non-compliance to the late submission of financial statements could lead to a fine of up to 2,000 ...

This Checklist is to guide the athlete and their physician on the requirements for a TUE application, related to Asthma, that will allow the TUE Committee to assess whether the relevant International ...

Member states interpret, enforce and audit these requirements differently ... while the second provided a clear compliance checklist. But here, I would like to take a step further and compare ...

[4] HSI uses three primary methods to worksite enforcement: a) compliance via Form I-9 inspections, applicable civil fines, and referrals for debarment; b) enforcement through the criminal arrest ...

A further 32% had concerns with time and resource constraints for payroll audits and historical reviews. Meanwhile, the reliability of payroll software in ensuring compliance was a concern for 31% ...