Several U.S. states, including California and Texas, have taken decisive legal action against GS Partners. The company is accused of engaging in fraudulent investment schemes...

In a landmark case that marks the first opportunity for the U.S. Supreme Court to weigh in on the Fourth Amendment rights of...

“It was almost two years ago when a similar narrative took hold for Dubai, with global exchanges flocking to the city – the same...

Counting is easy, right? Kevin McGuigan recalls his time working at a mobile clinic in rural Kenya when it dawned on...

In today's business landscape, organizations face a myriad of challenges related to financial integrity, regulatory compliance, and operational efficiency. Among the critical areas that...

Table of Contents 1. Introduction 2. Reasonable Assurance 3. Material Misstatement 4. Audit Risk 5. Inherent Risk 6. Control Risk 7. Detection Risk 8. Benefits of Risk Based Audit 9. Concept of Risk...

The Financial Industry Regulatory Authority (FINRA) has slammed a censure and fine of $900,000 on Credit Suisse for reporting more than 9,000 late trades and hundreds of...

“The Titaniam Product Suite is built to be safe and secure, and our SOC 2 certification demonstrates our total commitment to...

As part of Kraken’s commitment to client security, we have completed and passed an independent auditor’s examination over internal controls as defined by the...

As part of Kraken’s commitment to client security, we have completed and passed an independent auditor’s examination over internal controls as defined by the...

Summary: I talk about the mental game of investing, particularly as it applies to crypto markets. Subscribe here and follow me to get weekly...

In the world of lending, risk management is crucial to success. But with a growing number of loan applications and an increasing number of...