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Insights, analysis, and commentary on the issues shaping finance, risk, audit, and compliance across industries.

ACFE Warns Against Weakening Sarbanes-Oxley Protections
Regulatory Compliance

ACFE Warns Against Weakening Sarbanes-Oxley Protections

The Association of Certified Fraud Examiners reaffirms its position that rolling back SOX provisions would expose public companies to significantly elevated fraud and misstatement risk.

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FinCEN's Beneficial Ownership Registry: Mid-Year Compliance Update
AML & Sanctions

FinCEN's Beneficial Ownership Registry: Mid-Year Compliance Update

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AI in Internal Audit: Separating Practical Gains from the Hype
Internal Audit

AI in Internal Audit: Separating Practical Gains from the Hype

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SEC Climate Disclosure Rules: Where Things Stand in 2026
ESG & Reporting

SEC Climate Disclosure Rules: Where Things Stand in 2026

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Cyber-Enabled Fraud: The Fastest-Growing Threat to Financial Institutions
Fraud & Risk

Cyber-Enabled Fraud: The Fastest-Growing Threat to Financial Institutions

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Operational Resilience: The New Standard for Enterprise Risk Programs
Risk Management

Operational Resilience: The New Standard for Enterprise Risk Programs

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