- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Internal auditors looking to get more involved in information systems audits can turn to a new white paper titled Information Systems Auditing Tools and Techniques: Creating Audit Programs, from ISACA, a global global association of professionals focused on IS audit and control. The paper outlines five steps auditors should take ...
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Three former executives of Chicago-based Outcome Health, a healthcare technology company, were sentenced for misleading an auditor, clients, lenders, and investors about a scheme to sell $45 million in overbilled advertisements.
Crypto-friendly Silvergate Bank will pay a total of $63 million penalties to California and the Federal Reserve Board to settle charges that its anti-money laundering program failed to properly monitor more than $1 trillion worth of customer transactions.
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