Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...
Tulsa Public Schools has formally requested records from the State Auditor and Inspector’s Office as it waits for the public ...
Oregon’s Senate Republican leader shared debunked claims from a social media parody account about federal government spending in a state-issued email newsletter decrying “fear-mongering and ...
Audit partners who issue adverse internal control opinions are often replaced and experience unfavorable changes in their ...
GH¢1.5 Billion moved around banks, US$10 million dished out to another strange company The Minerals Income Investment Fund (MIIF), has in response to the exposés by The Herald, assured Ghanaians that ...
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GlobalData on MSNCASS15 changes the safeguarding regime for payments and e-money firms: it’s time to take actionThe new CASS 15 regulations seek to improve protections for funds issued by payments institutions, e-money institutions, and credit unions. Oliver Hawes analyses the new rules and their likely impact ...
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GB News on MSN'Queering the curriculum!' Universities alter courses to be 'more welcoming' to transgender and non-binary studentsRussell group universities are altering their courses to be more welcoming to transgender and non-binary students, a report ...
Be careful rushing through your taxes to get your refund faster. A mistake could bring you an audit instead. Here's how to avoid an audit.
Buried within the BBA audit rules are strict requirements applicable to amending a partnership income tax return—known as an ...
Multimodal C4: An Open, Billion-scale Corpus of Images Interleaved with Text NeurIPS D&B 2023 2023-04-14 Interleaved Image-Text TikTalk: A Multi-Modal Dialogue Dataset for Real-World Chitchat ACM MM ...
At least two dozen were hit with SEC fraud or accounting charges, but investigations stalled because the companies’ audit papers were in China — beyond the SEC’s reach. Under terms of the ...
The audit focuses on specific aspects of the newspaper story and made observations about them. In one case, for example, it highlighted an inaccuracy the newspaper had corrected — and credited ...
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