New, large-scale regulatory obligations such as the Securities and Exchange Commission’s pending climate disclosure rule will open organizations up to a number of new risks, including regulatory ...

Continuous improvement of a compliance program requires robust auditing and testing. The Justice Department and regulatory agencies have articulated a number of key issues and principles to assist ...

LOS ANGELES & LAKE MARY, Fla.--(BUSINESS WIRE)--The Institute of Internal Auditors, the internal audit profession’s widely recognized advocate, educator, and provider of standards, guidance, and ...

The Washington Metrorail Safety Commission (WMSC) on Jan. 4 issued a safety audit of Washington Metropolitan Area Transit Authority’s Internal Safety Review Program, which it said identified “positive ...

ALBUQUERQUE, N.M. (KRQE) – Albuquerque’s Office of Internal Audit looks into city programs and departments to check for issues and wasteful spending. Now, the office is taking suggestions on which ...

Gooch, Chairman, President and CEO of Community Trust Bancorp, Inc., is pleased to announce that Tracy A. Wesley has been promoted to the position of EVP, Chief Internal Audit and Risk Officer of ...

Retirement plan sponsors should be aware of a new Internal Revenue Service (IRS) pilot program, which permits plan sponsors to conduct a pre-examination “check-up” of retirement plan administration ...

An I.R.S. policy requires the agency audit presidents in office, but the House Ways and Means Committee found it failed to do so for President Donald J. Trump. A PDF ...

DES MOINES, Iowa — Iowa State Auditor Rob Sand claims the state of Iowa's delay in providing information on the Education Savings Account (ESA) program may have prevented his office from performing an ...