Audit. The very word brings on a state of nervous tension. Financial audits. Tax audits. Records audits. And in the business IT space, compliance audits. There’s good reason for that shiver of cold ...

This milestone builds on Opus Interactive's robust compliance portfolio, including SOC 2 Type 2, HIPAA, and ISO 27001 certifications, ensuring seamless support for regulated industries such as finance ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Chief compliance officers and internal auditors are natural friends and allies. In the corporate governance world, they share many common interests. The natural partnership between compliance and ...

For companies engaged in international trade, assuring compliance with import laws and regulations is a critical component of the supply chain management process. The consequences of noncompliance are ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Organizations preparing for SOC 2, ISO 27001, and PCI DSS v4.0 audits traditionally spend dozens of hours manually collecting ...

The massive influx of federal relief funding in response to the COVID-19 pandemic has created many audit challenges. There are new programs subject to single audits, along with existing programs ...

You don’t have to be pirating software to get in trouble during a compliance audit. “Where companies get ensnared is in the deployment phase. It’s not that they are trying to get away without paying, ...

Many in-house lawyers and chief compliance officers over the past 10 years have found themselves, at one time or another, struggling to find common ground with their colleagues in internal audit.

This study uses a preregistered laboratory experiment with 333 participants to investigate the effect of tax audits on post-audit tax compliance. An important feature of our experimental design is the ...