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ELT, EthicsPoint and Global Compliance To Merge Forming Leading Ethics and Compliance Company
ELT Inc., EthicsPoint, Inc., and Global Compliance Services, Inc. announced their intent to merge, forming a leading player in the Governance, Risk and Compliance industry with the capacity to meet the expanding needs of customers all over the world.
Trustwave Simplifies PCI Compliance for Small Merchants
CHICAGO, IL-- - Trustwave, a leading provider of information security and compliance solutions, today unveiled the latest version of its cloud-delivered TrustKeeper® PCI Manager portal that helps small ...
SAI Global Completes Acquisition of Compliance 360
PLAINSBORO, N.J. and ALPHARETTA, Ga., Feb. 1, 2012 /PRNewswire/ -- SAI Global Limited (ASX: SAI.AX - News), the world's leading partner to global organizations in Code of Conduct, compliance and ethics training, ...
Compliance Solutions Firm Adopts New Name
CSRSI, Inc., the leading provider of data compliance solutions and expert services that help businesses turn compliance into revenue, announced today the re-branding of the company to CSR.
Company Profile for CSR (Compliance Solutions and Resources)
CSR is the leading provider of data compliance solutions and expert services for businesses domestically and around the globe. We enable compliance with Payment Card Industry
Doral Regains Compliance With NYSE Listing Standards
SAN JUAN, PR-- - Doral Financial Corporation , the holding company of Doral Bank, with operations in Puerto Rico and the U.S., today confirmed that it has regained compliance with the New York Stock Exchange, ...
Pre-Announced Compliance Audits Criticized In SEC Ponzi Settlement
The SEC lambastes a brokerage firm's compliance policies when an independent contractor's Ponzi scheme goes undetected for years.
Scottsdale cafeterias nearing compliance with new food rules
Scottsdale Unified on target with stricter school lunch guidelines
Wall Street Compliance Practices Come Under Scrutiny by FINRA and the SEC
FINRA and the SEC both dissect similar fact patterns: the failure to reasonably supervise. In one case, we are presented with a seemingly overwhelmed part-time compliance officer. In the other case, it appears that, at best, a firm's compliance efforts were in denial.
Equinix Announces SSAE 16 Standards Compliance for 39 Data Centers in North America
Equinix, Inc. , a provider of global data center services, today announced that 39 of its North American data centers have achieved Statement on Standards for Attestation Engagements No.



Audit rips village's accounting
MONTICELLO — An audit of the Village of Monticello covering August 2000 to October 2010 accuses the Village Board of lax oversight of procurement and accounting and of failing to save money by bidding out professional services.
Audit shows possible fraud in Wis. food program
A nonpartisan audit raised questions about unusual out-of-state spending in Wisconsin's food stamp program, finding some of the almost $33 million dozens of recipients spent outside the state last year showed evidence of possible fraud.
Audit finds unusual out-of-state spending in Wisconsin food stamp program
MADISON, Wis. - A nonpartisan audit raised questions Friday about unusual out-of-state spending in Wisconsin's food stamp program, finding some of the almost $33 million dozens of recipients spent outside the state last year showed evidence of possible fraud.
Audit Could Fuel Iraqi Claim for Missing Money
A federal audit that found the Defense Department cannot account for nearly $2 billion in Iraqi funds is likely to fuel Baghdad's interest in pursuing a claim against Washington for failing to handle its money responsibly, the special inspector-general for Iraq reconstruction Stuart Bowen told National Journal.
IRS Audit Red Flags: The Dirty Dozen
Although there's no sure way to avoid being audited, your chances increase depending upon various factors.
Audit of energy loans coming out soon
The White House is studying an audit of $35.9 billion in Department of Energy loans to clean-energy companies, and plans to release it by the end of next week, a spokesman said Thursday.
Print Audit® Introduces Disruptive New MPS Business Model
Print Audit has launched Print Audit Premier, a new subscription plan that provides access to all of Print Audit's products for one low monthly fee.Calgary, Alberta (PRWEB) February 03, 2012 Print Audit®, the preeminent provider of MPS tools, has followed up its best revenue month ever with the launch of a disruptive new business model. In the past, print management solution sales have greatly ...
Audit finds suspicious spending in FoodShare program
A new audit has found more than $300,000 in suspicious out-of-state spending in the state's food assistance program for the poor.
Audit committee shines light on money spent in Shelby Co. government
The Shelby County Commission's new audit committee spend Wednesday rooting out mismanagement of taxpayer money.
Audit: Unusual Spending In Wis. Food Stamp Program
A nonpartisan audit is raising suspicions about unusual out-of-state spending in Wisconsin's food stamp program.
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