Corporate Compliance Insights

The Fraud That Almost Worked: What Milwaukee’s Close Call Reveals About Internal Controls

Fraud rarely succeeds because criminals are exceptionally clever; it succeeds because organizations leave the door open.
The Korea Times

Shinhan Bank's internal controls undergo testing

Shinhan Bank is facing additional challenges in addressing internal control risks, after one of its employees reportedly embezzled customer deposits. This comes in addition to an investigation over ...
Yahoo Finance

SOX & Internal Controls Update 2025: Understand the Latest Regulatory/Best Practice Changes in Key Areas, Led by National Accounting Firm Technical Experts and Industry Panelists

Dublin, May 29, 2025 (GLOBE NEWSWIRE) -- The "SOX & Internal Controls Update 2025" conference has been added to ResearchAndMarkets.com's offering. SOX and Internal Control best practices continue to ...

Prasa edges closer to clean audit as internal controls, capital investment show results

Passenger Rail Agency of South Africa (Prasa) reports significant progress towards achieving a clean audit, despite ongoing ...
The Daily Star

Internal audit: from back office to backbone

In today's fast-changing environment, internal audit is no longer a back office function. It is central to how organisations manage risk, protect value and sustain growth. This is especially true in ...
Business Wire

Enron Whistleblower Sherron Watkins to Lead Ethics Discussion at the SOX & Internal Controls Group 2020 Summit

CHICAGO--(BUSINESS WIRE)--The SOX & Internal Controls Professionals Group today announces Sherron Watkins, the former Enron vice president who exposed the company’s corporate misconduct and paved the ...