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20 May 2024, 8:03 pm
In March, AUSTRAC commenced an investigation into bet365 following the completion of a statutory external audit. [read post]
20 May 2024, 12:52 pm
Employers should prioritize regular audits and assessments of AI systems to identify and address any potential compliance gaps or biases. [read post]
20 May 2024, 12:30 pm
The audit found $15,823 in missing funds. [read post]
20 May 2024, 12:30 pm
The audit found $15,823 in missing funds. [read post]
20 May 2024, 10:10 am
For compliance, stakeholders must thoroughly identify and document risks, continually audit, and keep abreast of technical standards, ensuring these tools are used safely and responsibly in the healthcare sector. [read post]
19 May 2024, 9:05 pm
May 30, 2023 | Combatting Discrimination in Algorithmic Hiring | Scholar proposes mandatory self-audits and certification of employers’ hiring algorithms. [read post]
18 May 2024, 6:00 am
Officials will look at the airport’s computer network and do an internal audit of digital systems. [read post]
18 May 2024, 6:00 am
Officials will look at the airport’s computer network and do an internal audit of digital systems. [read post]
17 May 2024, 11:17 am
This is because the IRS considers tax cases involving SFRs to be under audit. [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder… [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder… [read post]
17 May 2024, 6:29 am
Depending on the nature of a dispute, some of the types of documents that companies may need to produce during the discovery process include: Corporate records Internal communications External communications Invoices and receipts Financial records Contracts with other parties Inspection reports, audit reports and other documents that are relevant to the parties’ dispute With that said, a key consideration to keep in mind is that parties to litigation only need to produce documents… [read post]
17 May 2024, 5:00 am
First, the PCAOB adopted a new audit quality control standard, replacing the existing AICPA standard that pre-dated the creation of the PCAOB. [read post]
17 May 2024, 3:00 am
” he asked the high-priced consultants who came before him to pitch their qualifications for the audit. [read post]
16 May 2024, 4:02 pm
CMC later reported an additional 634 fentanyl IV bags were unaccounted for and an audit revealed an additional 17,961 controlled substance doses missing. [read post]
16 May 2024, 1:34 pm
By recognizing the impact of guidelines, billing rules, and audits on talent recruitment and retention, firms and carriers can collaborate to attract the next generation of insurance defense attorneys. [read post]
16 May 2024, 1:24 pm
A benefit to a small plan is that it may file a Form 5500-SF and an audit of the financials by an IQPA is not required. [read post]
16 May 2024, 10:00 am
” I have considered the parties’ remaining contentions and find them to be without merit.THE APPEAL IS DISMISSED.END OF FILE [1] Office of the New York State Comptroller, Bulletin, “‘Piggybacking Law’ – Exception to Competitive Bidding (Updated) (Oct. 2021); see also Office of the New York State Comptroller, Division of Local Government and School Accountability, Report of Examination: Lockport City School District, Procurement (Apr. 2022)… [read post]
16 May 2024, 10:00 am
” I have considered the parties’ remaining contentions and find them to be without merit.THE APPEAL IS DISMISSED.END OF FILE [1] Office of the New York State Comptroller, Bulletin, “‘Piggybacking Law’ – Exception to Competitive Bidding (Updated) (Oct. 2021); see also Office of the New York State Comptroller, Division of Local Government and School Accountability, Report of Examination: Lockport City School District, Procurement (Apr. 2022)… [read post]
16 May 2024, 7:21 am
Many clients have put in place a cross-function working group and are seeking input from a variety of different business units including finance, marketing, sales, legal, ethics/compliance and internal audit (as well as external legal advisers). [read post]