Forensic analysis of data refers to analysis of electronically stored data. The most commonly analysed data are Accounting and financial, but several
Companies are increasingly investing in enterprise governance, risk, and compliance (eGRC), largely in response to an uptick in regulatory action and
It’s no secret that the Foreign Corrupt Practices Act, which makes it an offense to directly or indirectly offer andor give a corrupt payment to a foreign official for a business advantage, is being rigorously enforced by the U.S. Department of Justice and Securities Exchange Commission.
Appraisal rules are about to change and will affect your appraisal procedures.
IBM's latest super computer, dubbed Watson, recently triumphed over its human competition on the TV game show "Jeopardy!"
On December 28, 2010, the Office of the Inspector General published a notice of intent to develop regulations in the Federal Register soliciting recommendations for modifications to the safe harbors under the anti-kickback statute and suggestions for new safe harbors and OIG Special Fraud Alerts.
The 2009 "data protection scandals" (involving inter alia Deutsche Bahn's mass screening of 230,000 employees) were one of the main reasons for last year's amendments to the Federal German Data Protection Act (GDPA).
Multinational companies doing business in the United States, the European Union and beyond are all too familiar with how vastly laws can differ across jurisdictions.
How do you know that it is safe to do business in a particular country, without becoming responsible for bribery under the UK's new Bribery Act?
President Medvedev continues to lead a high profile campaign against corruption in Russia, although the actual legislative results have been disappointing and enforcement of existing laws selective.