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Introduction Although external and forensic auditors often hold similar qualifications — typically as certified public accountants — and...
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Introduction Our first article in this series discussed the reasons and benefits of performing project audits. This follow-up article...
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The interconnectedness of the modern financial services ecosystem has created unprecedented opportunities for innovation and efficiency....
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Introduction On Feb. 28, 2024, Former President Joe Biden signed Executive Order (E.O.) 14117, titled “Preventing Access to Americans’...
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Introduction When allegations of fraud, misconduct, or other illegal acts arise, internal investigations — often led by in-house counsel...
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In today’s data-driven world, protecting Personally Identifiable Information (PII) and Protected Health Information (PHI) is more than...
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Advancing From Remediation to Transformation As 2025 approached, many companies were on board the remediation boat and were doing all...
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Introduction In recent years, global business leaders have focused heavily on external threats to their China operations. Shifting...
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On May 12, 2025, U.S. President Donald Trump signed an executive order (EO) titled “Delivering Most-Favored-Nation Prescription Drug...
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The following discussion highlights key compliance considerations for both existing pharmacies and new market entrants looking to thrive...
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Back in 2021, the U.S. Government passed the Corporate Transparency Act (CTA), which was an effort to improve upon the Bank Secrecy Act...
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This year there have been several Civil Monetary Penalties1 (CMP) and an Intermediate Sanction2 issued by the Centers for Medicare and...
