FEI Releases "AI Framework: Internal Control Over Financial Reporting" to Help Finance Leaders Adopt AI

Financial Executives International (FEI) today announced the release of the AI Framework: Internal Control Over Financial Reporting, a new whitepaper developed by FEI's Committee on Corporate ...
The Business Journals

Internal controls protect small and mid-sized businesses from financial fraud and operational risks

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...
Reuters

Johnson Controls discloses weak internal control in financial reporting

Dec 14 (Reuters) - Building products provider Johnson Controls (JCI.N), opens new tab has identified a weakness in its internal control over financial reporting due to a cyber incident disclosed in ...
JD Supra

When Financial Controls Fail: The SEC’s ADM Settlement and the Cost of Misleading Investors (Part I of II)

In late 2025, the Securities and Exchange Commission (SEC) charged Archer-Daniels-Midland Company (ADM) and three of its former executives with accounting and disclosure fraud, in what has become one ...
Bleeping Computer

DORA and operational resilience: Credential management as a financial risk control

When a threat actor walks into your network using a legitimate username and password, which control stops them? For most financial institutions, the honest answer is: nothing catches it immediately.
Business Recorder

AGP detects serious lapses in PPMC’s financial reports

ISLAMABAD: The Auditor General of Pakistan (AGP) has pointed out serious financial misstatements, governance lapses, and operational inefficiencies in the Power Planning and Monitoring Company (PPMC), ...