Important revisions to the new audit quality control QC 1000 standard have been announced by the Public Company Accounting Oversight Board. …
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Legal
New audit quality control standard amended to reduce compliance burden
Legal
OFSI fines Citibank over Russian sanctions violations
Citibank has been handed a £4.7 million fine after its London branch violated the U.K.’s Russian sanctions regime by processing nearly £20 m…
Legal
When personal liability becomes a compliance responsibility
At times, enforcement agencies will issue a press release that announces the resolution of a case, but that also elicits more questions than…
Legal
Deloitte agrees to pay U.S. government $21.5 million to settle alleged DEI discrimination
Professional services firm Deloitte has agreed to pay the U.S. government $21.5 million to settle a case alleging that the firm’s employment…
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