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 ...

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

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 ...

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 ...

Ray Dorney, Director at Rockford Associates, discusses the evolving role of artificial intelligence (AI) in Accounts Payable (AP) and compliance auditing ...

The Joint Legislative Audit and Evaluation Committee voted Monday to back a package of bills aimed at forcing state agencies ...

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' ...

AICA currently supports auditing against 21 CFR Parts 11, 211, and 600, each mapped at the section and subsection levels.

Discover voluntary compliance, where taxpayers commit to reporting income and paying taxes accurately, essential for effective tax collection and enforcement ...

FinHarbor CEO Ilya Podoynitsyn explains why no-KYC crypto debit cards carry hidden compliance risks fir crypto card programs.