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AI in Compliance Week: Part 3 – Embracing AI-Powered Internal Controls | JD Supra
JD Supra· 3 days agoIntegrating artificial intelligence (AI) into internal controls is pivotal in the ever-evolving...
Auditors detail a year of digging through how Oregon agencies keep track of funds, or fail to
KGW NewsChannel 8 Portland· 23 hours agoAuditors also combed through the books of 18 federal programs spread between 11 state agencies,...
Central Basin’s auditor quits over missing records, ongoing ‘mismanagement’
Whittier Daily News· 5 days agoCentral Basin hired the firm, Harshwal & Co., in November 2022 to complete a routine end-of-the-year...
Mistake means $64,000 underpayment for pension aid
Clearfield Progress· 5 days agoIn West Chester, a compliance audit found that local officials miscalculated state aid for its pension in recent years, resulting in a $64,000 underpayment. “The borough again ...
DART’s lax board travel protocols should serve as cautionary tale
Dallas Morning News· 2 days agoIt’s to be expected that board members who oversee a public transit agency would make some of these...
FAA head says agency 'should have had a better handle' on Boeing
Politico· 1 day agoDuring the hearing Chair Sen. Maria Cantwell (D-Wash.) cited news reports suggesting that there were...
Cuomo Faulted for Pandemic Leadership but Not for Nursing Home Deaths
New York Times· 1 hour agoAn audit commissioned by his successor said former Gov. Andrew M. Cuomo’s decision to centralize the...
Experts review how Detroit Riverfront Conservancy could have missed alleged $40M fraud
Detroit Free Press via Yahoo News· 10 hours agoEX-CFO William Smith’s indictment has raised questions about how region's top business,...
Navigating the employee benefit plan audit deadline
BenefitsPRO· 3 days agoEmployee benefit plan (EBP) audits should not be taken lightly or viewed as unnecessary. Planning for an EBP audit should begin months in advance of the...
JD Supra: DOJ and OFAC Sanctions and Export Control Detection Strategies
JD Supra· 16 hours agoIn this new aggressive era of sanctions and export controls enforcement, companies need to understand the potential risks that DOJ and/or OFAC may identify a company for sanctions ...
