On October 16th, the Securities and Exchange Commission (SEC) issued its “Report of Investigation…Regarding Certain Cyber-Related Frauds” regarding certain
This year has seen a number of interest rate increases by the Federal Reserve, and we are fully in dynamic rate territory. Because of this, bank examiners will continue to take a hard look at the effectiveness of your bank’s interest rate risk management.
Since the Tax Cuts and Jobs Act (TCJA) passed in late 2017, businesses have worked to understand its effects on the tax landscape.
It’s every leader’s nightmare to suspect an employee of fraud. If someone has spotted questionable transactions or called a whistleblower hotline, you’ll need to enlist financial and legal advisors to handle the bulk of the investigation.
The disclosure requirements under U.S. Generally Accepted Accounting Principles (GAAP) have gotten a bad rap for being overly burdensome and containing too much boilerplate language.