Small-business owners in certain industries such as health care, manufacturing and information technology often have the same level of responsibility for complying with federal and state regulations ...

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 ...

In today’s heightened enforcement environment, compliance auditing isn’t just a best practice—it’s a necessity. Federal and state laws and industry guidance, including the Office of Inspector General ...

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 ...

The operational shift supports the development of resilient regulatory reporting frameworks capable of adapting to evolving ...

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 ...

Diligent launched its new AuditAI solution, described as a strategic compliance tool that automates execution of internal audit tasks.

AICA currently supports auditing against 21 CFR Parts 11, 211, and 600, each mapped at the section and subsection levels. Additional regulations, including 21 CFR Parts 50, 54, 56, 58, 312, 314, and ...

An internal audit department is a corporate area that ensures that internal policies, procedures and guidelines are adequate and in compliance with top management's recommendations, human resources' ...

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 ...

Audit readiness is an evidence problem, not a policy problem. Written rules are insufficient without systemic proof of ...

Penn has named audit executive Timothy Susanin as the University’s next vice president for audit, compliance, and privacy, ...