JPMorgan Chase & Co is facing a potential fine over "historical deficiencies" in internal controls in its role as an adviser to customers within its U.S. bank, it disclosed in a regulatory filing late ...

Online fast-fashion retailer Shein is strengthening its controls after a string of fines over data privacy breaches, fake ...

DLA is pleased to announce that Kelley C. Kortman, CPA, has joined the firm as a Managing Director in the Internal Audit & Risk Advisory group. Based in the New York metropolitan area, Kelley brings ...

Lawsuits will likely address significant questions of constitutional law, federalism and the separation of powers.

WASHINGTON (AP) — Social Security Administration Commissioner Frank Bisignano was named to the newly created position of CEO ...

As sophisticated mix modeling tools migrate from the inner sanctum of marketing departments to the C-suite the data takes on new levels of regulatory accountability, namely Sarbanes-Oxley.

BOSTON (AP) — The Boston clinch party moved across the diamond. Less than 24 hours after the Red Sox drenched the home clubhouse at Fenway Park to celebrate their postseason berth, the Detroit Tigers ...

In recent days, the IDF has expanded the scope of strikes across Gaza City, targeting more than 140 sites each night. As more than 800,000 of one million residents of the city have evacuated, the IDF ...

An audit covering four years' of operations in state District Court 40-2-01, serving the borough of Indiana and part of White Township, turned up what were termed "inadequate internal controls over ...

TORONTO — Instant reactions from the Red Sox' 7-1 win over the Blue Jays at Rogers Centre on Wednesday. 1) The Red Sox improved to 87-71. Their magic number to clinch a postseason berth is down to two ...

The University at Buffalo will investigate and report suspected fraud and irregularities and will not tolerate retaliation against reporting employees. The University at Buffalo (UB, university) is ...