The aggressive enforcement of the Foreign Corrupt Practices Act (FCPA) continues to be a priority for the Department of Justice …
With significant changes affecting audit reports of large accelerated filers, critical audit matters (CAMs) are expected to be one of …
Over the past years, anti-money laundering due diligence and compliance has continuously intensified and remained to be among the ever-evolving …
The Financial Industry Regulatory Authority (FINRA) recently released Regulatory Notice 19-31 addressing disclosure innovations for advertisements and other public communications. …
An internal investigation conducted properly is essential to any business. It nips issues in the bud, keeps companies running, and …
In response to the continuously increasing number of fraudulent activities and financial crimes, heightened financial fraud enforcement investigations from the …
For most public companies, the adoption deadline for Financial Accounting Standards Board’s (FASB’s) Accounting Standards Update (ASU) No. 2016-02, Leases …
In response to the increasing violations committed by several foreign organizations, the enforcement sanctions regulations of the Department of Treasury’s …