COSO Framework Overhaul Sparking Deeper Debates

By Tammy Whitehouse2012-04-24T00:00:00

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Updated COSO Framework to Spark Review of Internal Controls

2013-05-21T00:00:00Z By Tammy Whitehouse
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COSO's Take Two on Internal Control Framework Earns Praise

2012-10-10T00:00:00Z By Tammy Whitehouse
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Former Credit Suisse compliance officer charged with money laundering

2025-12-09T20:40:00Z By Ruth Prickett

A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.