Cross Border & Non-US Issues

The following 30 items are listed by Content Data.
Audit Programs

Export Compliance Audit Work Program

Achieve export management excellence and evaluate your internal controls with our sample Export Compliance Audit Work Pr...
Mon, Apr 21, 2025
Articles

Technological Compulsion: Understanding Its Impact on International Relations and Geopolitics

Examine how technological compulsion affects international relations and geopolitics and the conditions under which it a...
Mon, Apr 21, 2025
Audit Programs

International Site Visit Audit Work Program

Conduct thorough audits of international offices, addressing both local and corporate requirements in support of the enh...
Mon, Mar 17, 2025
Articles

Adapting to Change: How the LSE Is Responding to Global Market Trends

Audit Analytics examines the decline in London Stock Exchange initial public offerings and the impact of these changes.
Mon, Feb 17, 2025
Policies & Procedures

ISO 9000 Certification Policy

Leverage the best-practice procedures provided in this sample ISO policy to help your organization achieve ISO 9000 cert...
Subscriber Content
Mon, Nov 4, 2024
Newsletters

The ESG Debate: Where Does Your Company Stand?

A University of Oxford and Protiviti global survey reports that North American companies are less committed to ESG than ...
Subscriber Content
Mon, Sep 2, 2024
Policies & Procedures

Vendor Payment Policy

Uncover best-practice steps for initiating an ACH payment and handling requests for domestic and international wire tran...
Subscriber Content
Mon, Aug 19, 2024
Blog

New Content on KnowledgeLeader - 7/15/2024

ToolsThe following tools were published on KnowledgeLeader this week:Special Payment Handling PolicyUs...
Mon, Jul 15, 2024
Blog

New Content on KnowledgeLeader - 6/24/2024

ToolsThe following tools were published on KnowledgeLeader this week:Self-Assessment Project PlanEvalu...
Mon, Jun 24, 2024
Articles

Protiviti-Oxford Survey: Most Global Execs Have Concerns About Government’s Impact on Business

Read the Protiviti-Oxford University survey findings to learn why executives believe the government will play a big role...
Subscriber Content
Mon, Jun 24, 2024
Articles

African Union Development Agency CEO: Infrastructure, Investment Keys to Continent’s Future

A conversation between Protiviti and NEPAD about how both the public and private sectors will play key roles in turning ...
Subscriber Content
Mon, Jun 10, 2024
Policies & Procedures

Foreign Exchange Management Policy

The three sample policies included in this document set forth the appropriate guidelines for foreign exchange management...
Subscriber Content
Mon, Dec 11, 2023