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23 Jul 2021, 6:06 am
Posted by Lindsey Stewart, KPMG LLP, on Friday, July 16, 2021 Tags: AccountingAccounting standards, Financial reporting, Internal auditors, Internal control, International governance, Sarbanes–Oxley Act, SOX, UK Chair Gensler’s Insight on the SEC’s New Regulatory Agenda Posted by Brian V. [read post]
21 Jul 2021, 8:50 am by LII Team
 To create the collection, LII teamed with Public.Resource.Org, Fastcase, and Justia, Inc. to form the Code Improvement Commission. [read post]
19 Jul 2021, 7:07 am by Dean Zerbe
The post Fraudsters Beware: The Government is Making Pandemic-Related Schemes a Priority appeared first on Whistleblower Network News. [read post]
15 Jul 2021, 7:30 am by Astarita
The Securities and Exchange Commission today charged the former CEO and CFO of FTE Networks Inc., a network infrastructure company formerly based in Naples, Florida, with conducting a multi-year accounting fraud. [read post]
14 Jul 2021, 9:46 am by The White Law Group
  According to the complaint that prompted the investigation, the client alleges that Swon “misappropriated or otherwise mismanaged funds entrusted to him” as an investment advisory representative of Focus Financial Network, Inc. [read post]
13 Jul 2021, 5:54 am by Danielle Parker
 In December 2020, the SEC filed an action against Ripple Labs Inc. [read post]
9 Jul 2021, 10:11 am by Kristian Soltes
PayPal Zettle Comes to U.S., Enabling in-Person and Omnichannel Digital PaymentsVending Market Watch – July 9, 2021 PayPal Holdings Inc. is bringing PayPal Zettle to the U.S. [read post]
27 Jun 2021, 6:16 pm by Rob Robinson
Unless the context otherwise requires, all references in this prospectus to “CS Disco,” “DISCO,” the “company,” “we,” “our,” “us” or similar terms refer to CS Disco, Inc. and its subsidiaries. [read post]
25 Jun 2021, 8:52 am by Kristian Soltes
The latest is Fiserv Inc., which announced on Thursday that financial institutions it works with will be able to allow their customers to buy, sell, and hold Bitcoin via their bank accounts. [read post]
14 Jun 2021, 9:59 am by Ajay Sarma, Christiana Wayne
  A good candidate will be a fantastic networker, a self-starter, a quick study on a wide range of policy areas and able to deal with new situations in a creative manner. [read post]
13 Jun 2021, 4:54 pm by INFORRM
The Times should be held Accountable“. [read post]