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Laws & Regulations

The following 357 items are listed by Content Data.

Articles

Protiviti-Oxford Survey Shows “Us Vs. Them” Disconnect in How Global Execs View Data Privacy

Protiviti’s insights on data privacy and the challenges companies face when complying with data privacy regulations.
Subscriber Content
Mon, Dec 30, 2024
Protiviti Booklets

From Hindsight to Insight to Foresight

Gain insights on the use of AI for financial crime compliance, enhancing detection and predictive financial security mea...
Subscriber Content
Mon, Dec 30, 2024
Audit Programs

Social Responsibilities Programs Audit Work Program

Review and improve your organization’s social responsibility program processes with the best-practice steps in this audi...
Subscriber Content
Mon, Dec 30, 2024
Regulatory Updates

Trump 2.0: Possible Winners and Losers

A summary of Protiviti’s current thoughts about potential industry winners and losers based on available information abo...
Subscriber Content
Mon, Dec 16, 2024
Articles

Audit Tenure Centenarians

Explore the history of long-term auditor relationships and the debate around mandatory auditor rotation.
Subscriber Content
Mon, Dec 16, 2024
Articles

Future of Privacy Forum CEO Jules Polonetsky on “Exciting but Risky” Road Ahead

Take a closer look at how business leaders can navigate the tricky road ahead for data security and privacy.
Subscriber Content
Mon, Dec 16, 2024
Blog

Organizational Risk Management Best Practices

An effective risk management program is crucial for organizations to defend themselves against potential th...
Mon, Dec 9, 2024
Audit Programs

Health Reimbursement Accounts Audit Work Program

Ensure the proper administration and compliance of Health Reimbursement Accounts (HRAs) within your organization with th...
Subscriber Content
Mon, Dec 2, 2024
Articles

Technology-Modernization Projects Must Define and Deliver Tangible Value to Justify Investment

Accelerate technology modernization by defining and delivering tangible value, and take action to justify investments th...
Subscriber Content
Mon, Nov 25, 2024
Audit Programs

Assignment of Authority Audit Work Program

Enhance your authority delegation auditing procedures with the best-practice steps included in this sample audit program...
Subscriber Content
Mon, Nov 25, 2024
Articles

Audit Quality and QC1000

Strengthen audit quality by understanding QC 1000 requirements and enhancing firm governance, quality control systems an...
Subscriber Content
Mon, Nov 18, 2024
Audit Programs

COBRA Audit Work Program

Leverage our sample COBRA work program to verify COBRA compliance and mitigate risk exposure.
Subscriber Content
Mon, Nov 18, 2024

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