Corporate Compliance Insights

Internal Controls: The Quiet Infrastructure Behind Financial Trust

Recent regulatory enforcement actions have reinforced a shift toward process-level scrutiny, with the SEC repeatedly citing ineffective internal controls over ...

Your Annual Personal Finance Checklist

The beginning of the year is a great time to take a hard look at your expenses and savings. Take these concrete steps to fix ...
The Herald Bulletin

After audit findings, Alexandria City Council discusses internal controls ordinance

ALEXANDRIA — The Indiana State Board of Accounts alleges the city misspent funds, hired a contractor illegally, overspent cash balances and failed to report conflicts of interest. The board’s report ...
The Newport Plain Talk

IDB audit: Poor cash management, lack of internal controls

NEWPORT — Misappropriations, miscoding and more potentially troubling findings were addressed in an independent audit for the City of Newport and Cocke County Industrial Development Board (IDB) for ...
UPI

Venezuela's dictatorship reorganizes under state of internal emergency

Jan. 6 (UPI) --Venezuela has activated a new internal control framework that orders full mobilization of security forces and coincides with the installation of checkpoints, armed patrols in Caracas ...
IEEE

Internal Model-Based Sliding Mode Control for Uncertain Nonlinear Systems With Application to PMSM Servo Systems

Abstract: This article investigates the sliding mode control problem of uncertain nonlinear systems and its application in tracking periodic motion. Traditional sliding mode control fulfils perfect ...
WBRC FOX6 News

Birmingham Water Works audit links potential employee theft with lack of internal controls, finds other policy violations

BIRMINGHAM, Ala. (WBRC) - A new state audit found the former Birmingham Water Works Board’s lack of policies and internal controls contributed to at least two incidents of potential employee theft, ...
Forbes

From Fire Drill To Framework: Six Keys To Strong Internal Controls

After several years of sluggish activity, the public markets are showing renewed momentum, from traditional initial public offerings (IPOs) to mergers with special purpose acquisition companies (SPAC) ...
The Business Journals

Internal controls protect small and mid-sized businesses from financial fraud and operational risks

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...
blockchain

Charlie Munger Checklist Principle Highlighted by @QCompounding: Actionable Trading Risk Controls for Crypto and Stock Markets

According to @QCompounding, Charlie Munger’s quote underscores that disciplined operators rely on checklists, signaling that traders should formalize pre-trade and post-trade processes to reduce ...
ecommercefastlane

BFCM Final 18-Day Ops Checklist: What You Can Still Control

If you are reading this on November 10, BFCM is 18 days away. Most strategy decisions are behind you. The good news, you still have time to close the gaps that cost brands money every year. This ...