On May 21, 2025, the Centers for Medicare and Medicaid Services (“CMS”) announced a significant expansion of its auditing ...

As the UAE emerges as a global hub for digital assets, Swift Audit & Advisory is playing a pivotal role in supporting crypto ...

While agentic AI introduces a new approach to risk and compliance, implementing this innovation is not problem-free.

Identify opportunities to improve the risk-based due diligence program by having the compliance or internal audit team: Periodically review the program to determine if it is still effective given ...

Opinion: Troutman Pepper Locke partners examine ambiguities in the Department of Justice's compliance guidance for its new ...

Based on their assessment, an auditor regards each audit area as either low, medium, or high in inherent risk (some use only high and low, normal and high, or other combinations). Inherent risk is ...

the watchdog has levied record fines against auditors and investigated the audits of Hong Kong and China-based firms for the first time. There were, on average, significant improvements in audit ...