This week, we consider issues around internal controls in a best practices compliance program. Today, we consider how a single control override led to a catastrophic control failure and an FCPA ...

This week, we return to one of my favorite topics in compliance, that being internal controls. In this episode, we look at what can lead to an internal control failure. For more on this topic, check ...

(Yicai) Jan. 23 -- Tencent Holdings uncovered more than 70 internal corruption cases last year, dismissing over 90 employees who crossed internal compliance “red lines” and referring more than 20 of ...

Back for its seventh year, Compliance Week’s Excellence in Compliance Awards seek to honor the CCOs, compliance programs, trail-blazers, industry veterans, mentors and up-and-coming professionals who ...

After several years of sluggish activity, the public markets are showing renewed momentum, from traditional initial public offerings (IPOs) to mergers with special purpose acquisition companies (SPAC) ...

Fraud rates among UK fintechs are rising, and as they do they are costing these businesses significant amounts of money. According to Alloy’s 2025 State of UK Fraud Report, in 2024, more than two in ...

More than half of HR professionals report high concern over the legal liability and regulatory risks posed by lighter regulation under the government’s Leeds Reforms, according to new research. 53% of ...

LONDON, Oct 9 (Reuters) - Online fast-fashion retailer Shein is strengthening its controls after a string of fines over data privacy breaches, fake discounts and greenwashing, according to a letter to ...

White & Case attorneys discuss the changing scope of the internal accounting controls provision under Section 13(b)(2)(B) of the Exchange Act. They analyze recent developments and highlight growing ...