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 ...

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 ...