The due diligence process is a critical element in a merger and acquisition transaction. Most companies clearly define the steps and rarely skip them. However, the participants in the process vary ...

The CEO role is a juggling act that includes setting a mission, ensuring financial stability and building the right team. These three pillars form the foundation that creates a stable ground for a ...

In this blog post I continue my exploration of how you should assess your compliance internal controls using the Committee of Sponsoring Organization of the Treadway Organization (COSO), publication ...

In an era where cyberattacks are no longer a question of if, but when, relying solely on regulatory checkboxes is dangerously inadequate. Compliance might help you avoid penalties, but it doesn’t ...

FloQast, a provider of accounting workflow automation software created by accountants for accountants, released the results of its latest market research survey, Compliance and Controls: The State of ...

Having an effective compliance program is not only a legal obligation for businesses, but it is also considered a corporate responsibility and it is absolutely essential for risk mitigation. Join this ...

For years, trade compliance functions were tucked under various parts of the company, including traffic, shipping, purchasing, finance, and tax—wherever this regulatory group seemed to fit in the ...

Your business has to follow existing trends in organizational structure to retain employees and keep customers satisfied. Internally, the trend is to integrate employee capabilities, motivation and ...

Every organization, no matter its size, has an abundance of moving pieces. Ensuring that all those pieces move in perfect synchrony starts by devising an organizational structure that represents the ...