A 2023 inspection by the National Financial Reporting Authority (NFRA) of M/s Walker Chandiok & Co. LLP (WCCL) revealed a ...

M/s Deloitte Haskins & Sells LLP Firm Registration No. 117366W/W100018 Inspection Report No.132.2-2023-07 March 28, 2025 Section 132 of the Companies Act, 2013 (the Act) mandates the National ...

Aaron Schechter, a tax partner at Crowe Soberman LLP in Toronto, says he’s seen an increase in audits in recent months, ...

"The length varies depending on the type of audit; the complexity of the issues; the availability of information requested; the availability of both parties for scheduling meetings; and your agreement ...

for the purpose of providing non-audit services, to ensure full compliance with the laws and standards. "The EY network has ...

Federal regulators have quietly resumed compliance audits of HIPAA-regulated organizations. With the surge in ransomware and ...

Maintaining cold chain compliance is crucial for protecting product integrity, worker safety, and minimizing costs, while ...

Additionally, Paul Weiss "will engage experts, to be mutually agreed upon within 14 days, to conduct a comprehensive audit of all of ... there are “[r]ecent examples of grossly unethical ...

employers can minimize this penalty if “all reasonable steps” are taken to be in compliance with the statute. Reasonable steps include whether an employer conducted periodic payroll audits and ...

Traditional compliance audits have been conducted periodically—often annually or quarterly. However, this approach leaves gaps where security threats and compliance violations can go unnoticed.

But, until that happens, counties that are willing to step up and ask for these audits are really leading by example. And you know you can have all your ducks in a row. There's always things that ...

Every transaction is audited thoroughly rather than a sample check ... Need for a concurrent audit of banks' trading books has never been felt more acutely," said the former head of compliance at a ...