Even minor human errors in interpreting regulations or internal accounting standards forming part of operational risk (OR) ...

We are thrilled to congratulate our former partner and longtime friend, Randel Johnson, on his recent appointment to the U.S. Department of ...

The Reserve Bank of India issued a statement, assuring the depositors that the bank is well-capitalised and financially ...

ICAI may review IndusInd Bank's financial statements after the bank disclosed a Rs 2,100 crore discrepancy in its derivatives ...

The initiatives help the ASB serve its mission, which is: "To serve the public interest by developing, updating, and communicating comprehensive auditing, attestation, and quality management standards ...

Federal agencies will begin to vacate hundreds of offices across the country this summer under a frenetic and error-riddled ...

The Parker Poe Law Firm has concluded its review of the New Hanover County Board of Elections, finding the board was aware of ...

Sgt. Michelle Joels recalled higher-ranking officers being reluctant to answer her questions about how co-workers ...

Oregon public safety regulators are reviewing whether Deschutes County Sheriff Kent van der Kamp violated “moral fitness standards,” according to the Department of Public Safety Standards and Training ...

IndusInd Bank disclosed discrepancies in accounting for foreign currency derivative trades over a period of five to seven ...

Courts are wont to say that Section 2116 of the California Corporations Code codifies the internal affairs doctrine. See ...

The Reserve Bank of India has begun a review of derivative books of both private and state-owned banks, according to sources.