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Internal Audit: Are You Partnering with Compliance?
We often hear of the concept of partnering with regard to internal audit. For example, does it make sense for internal audit to partner with compliance? If so, what does this partnering entail?
Garvey Schubert Barer: Assessing and Managing Risk for Mental Health Professionals and Health Care Facilities Raises New Concerns about Liability
Historically, millions of Americans with disorders related to mental health and alcohol, drug and substance abuse, have not had adequate insurance protection to afford the costs of treatment.
SAI Global Compliance Survey of Gift Policies Finds Most Organizations Mandate Employee Reporting
Nearly three-fourths (72 percent) of North American-based organizations require employees to report on gifts offered or received from clients and vendors, and many outline acceptable and unacceptable gifts.
Five Key Headlines From 2013 That Will Shape the Future of Internal Auditing
As the year draws to a close, I find myself engaged in the familiar practice of looking back on the year and reflecting upon the major news stories and pivotal moments of 2013 ...
Supermarket to the World – The ADM FCPA Enforcement Action
Last week, it was announced that the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) had settled an enforcement action with Archer-Daniels-Midland Company (ADM).
Coalfire’s Top Five Information Security and Compliance Predictions for 2014
Coalfire, an independent information technology governance, risk and compliance (IT GRC) services firm, recently released its top five cybersecurity predictions for 2014.
