All Internal Audit articles – Page 2
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Features
Coming Clean
How well are institutions coping with money-laundering regulations Lee Coppack investigates
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Features
A New Code for Belgium
Sergio Beristain looks at the development of Belgium's corporate governance initiative
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Analysis
Corporate Responsibility Exchange
The London Stock Exchange has launched a new service enabling companies to consolidate the disclosure of 'non-financial' information
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Features
Caught in the Regulator's Net?
The summer been dominated by the threat of regulation of the insurance market and the changes that this may bring to many business operations in the UK
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Analysis
Exporters must assess markets
British exporters must do their homework, or they could end up with slow paying customers or unpaid debts, according to credit insurer Atradius, which has launched a series of country reports on popul
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Features
A step-by-step approach to SOX
With the Sarbanes-Oxley compliance deadline for US-headquartered companies imminent (the first reporting date is November 2004), what lessons can be learned by those UK companies that also have to com
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Features
A Slice of American Pie?
Many European groups are looking to expand into the US Steven Blair and Mark Bunim discuss the risks for UK companies, which result from the very different legal culture - and how to avoid the pitfall
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Features
Disclosing The Facts
New legislation will encourage UK companies to provide more information for stakeholders But, without compulsion, will anything change?
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Features
Feeling the Effects
While only eligible UK companies will fall within the Sarbanes-Oxley net, the UK government is considering additional legislation that will apply to all David Saunders writes.
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Features
THE NEW UK REGIME
The Combined Code on Corporate Governance, published on 23 July 2003 will affect companies in respect of their reporting years beginning on or after 1 November 2003 How should you manage risk under th
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Features
ESSENTIAL RULES FOR EUROPE
While the European Commission does not plan a harmonised corporate governance code, it does intend to ensure a common approach, says Sue Copeman
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Features
NO ACCOUNTING FOR MISTAKES
Gary Hazzard explores the increased responsibility of company executives to ensure financial reporting is accurate, and explains how software solutions can help
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Analysis
Taking Responsibility
Enterprise risk management and the internal auditor's role are top...
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Features
Special Report: Making the most of it
Phil Reakes outlines the often overlooked benefits of recycling and remarketing IT equipment
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