The audit found the presence of conflicts and insufficient controls and raises concerns about “the potential for favoritism ...

KAUFMAN, TX October 02, 2025 – PRESSADVANTAGE – ELIS Manufacturing & Packaging Solutions, a contract manufacturer and ...

The North Carolina State Board of Education decided what it wants an audit of Winston-Salem/Forsyth County Schools’ budgeting practices to discover. The board first decided to launch the audit in ...

Rhys Novak and Robin Hayden examine the criminal offence of failure to prevent fraud, providing guidance for HR professionals ...

Lawmakers from both parties and good government groups have argued that recent moves by the Trump administration will chill ...

A highly anticipated forensic audit of the IEDC found no criminal wrongdoing, but highlighted questionable spending.

Good-government groups and lawmakers from both parties say Trump-administration moves will chill whistleblowing and watchdog ...

Also this month in our disciplinary digest, a now-barred 'problem broker' for Stifel lands his former firm another hefty settlement, and an advisor is accused of fraud for trying to poach clients from ...

Understand the statutory framework of Branch Audit under the Companies Act, 2013, including the role of the branch and central auditors. Learn about their responsibilities, reporting requirements, and ...

In early 2024, Varta, a global battery manufacturer, was forced to disconnect its IT systems from the internet following a ...

Exeter's skyline tells a story of transformation. From the £300 million St Sidwell's Point development to the ongoing university campus expansions and the ambitious Liveable Exeter programme promising ...

The Iskandar Complex Hernia Center has been recognized as one of only two facilities in the Dallas-Fort Worth area to achieve ...