This office functions within the Financial Affairs subdivision and supports the University's financial compliance and internal control environment. Financial Compliance will work on the following ...

This article originally appeared in the January/February 2024 issue of ABA Risk and Compliance, by Juan Zarate and Sarah Watson. Reproduced with permission. © 2023 ...

The Fortieth Cambridge International Symposium on Economic Crime, held recently, was entirely focused on “Integrity”. This highlights the importance of integrity in organisational life (as well as in ...

K2 Intelligence has signed a definitive agreement to acquire Financial Integrity Network for an undisclosed amount as both companies aim to create business risk and economic security service offerings ...

Case Western Reserve University School of Law has expanded its Financial Integrity Institute (est. 2015) and renamed it the Compliance, Risk Management and Financial Integrity Institute. The expanded ...

or the "FIRM Act," aims to change the way federal banking agencies assess and supervise depository institutions, such as banks and credit unions. The primary objectives highlighted in the bill include ...

Executive Mosaic is pleased to present the Honorable Juan Zarate, global co-managing partner and chief strategy officer of K2 Integrity, as a recipient of the prestigious 2022 Wash100 Award, which ...

PROMOTING FINANCIAL INTEGRITY AND OPERATIONAL EFFICIENCY: Today, President Donald J. Trump signed an Executive Order promoting financial integrity, transparency, and efficiency by improving the ...

Under different circumstances, investigating nearly 1,000 Texas cities' financial transparency might be something to celebrate. It could be good for residents struggling with ever-rising property tax ...

The Financial Integrity Institute (established in 2015) was expanded and renamed the Compliance, Risk Management & Financial Integrity Institute in 2023. Its mission is to promote cutting-edge ...

Domestic public finance is essential to financing the Sustainable Development Goals (SDGs), providing public goods and services, increasing equity, and helping manage macroeconomic stability. The ...