On November 15, 2024, the Office of Federal Contractor Compliance Programs (OFCCP) published its Corporate Scheduling Announcement List (CSAL) online, identifying contractors who will be receiving an ...

The lender’s board was given one week to appoint a compliance committee to oversee the bank’s adherence to the OCC order’s ...

The PCAOB’s recent information release, SPOTLIGHT Auditor Responsibilities for Detecting, Evaluating, and Making Communications About Illegal ...

Oil and water. Cats and dogs. Compliance and quality. These pairs don’t exactly scream harmony.  Historically, compliance has ...

This may reflect OFCCP’s relatively recent efforts to try to coordinate multiple audits to more broadly review a contractor’s compliance program. Contractors should not be surprised if they receive ...

The U.S. auditing watchdog voted to require certain audit firms to disclose eight new metrics ranging from auditor turnover ...

May 7, 2020, Paper, "Regulatory compliance is vital for promoting the public values served by regulation. Yet many businesses remain out of compliance with some of the regulations that apply to them— ...

The audit, by State Comptroller Thomas DiNapoli, cited “inefficiencies and irregularities” in the city’s administration of the CityFHEPS voucher program, causing “significant delays in families and ...

In 2025, compliance ... these audits foster a proactive safety culture and help identify areas where additional training or resources are necessary. Investing in EHS training programs.

An August 2024 civil enforcement action from the U.S. Department of Justice’s Antitrust Division underscores why it is important for antitrust compliance programs to address risks related to “gun ...

The $1.8 billion IMF aid program secured in 2023 is currently frozen. A restructuring of the agreement is now required, according to Finance Minister Cheikh Diba. The government is aiming for a ...

The initiative, which began with wholesaler audits on October 13, and expanded to Level 4 hospitals on October 20, 2024, aims to ensure adherence to critical compliance standards in the distribution ...