July 14, 2020 - Internal Audit 360

PG&E Restructures Internal Audit, Risk After Wildfire Disasters

On July 14, 2020July 14, 2020 By Stephanie Liu

P acific Gas and Electric Co. is establishing a chief audit officer role and making changes to the job profiles and responsibilities of those who oversee and manage risk at the San Francisco-based energy company. PG&E is expected to exit bankruptcy later this month, after a turbulent time in the Read More

Security Services Company Agrees to $48.6 Million Settlement for Fraud

On July 14, 2020 By IA360 Staff

The U.K.’s Serious Fraud Office reached an agreement with a subsidiary of G4S PLC, a security services company, for a 38.5 million pound ($48.6 million) settlement for allegations of procurement fraud. The allegations consist of three offenses of fraud, occurring between August 2011 and May 2012 with the intention to Read More

Day: July 14, 2020

PG&E Restructures Internal Audit, Risk After Wildfire Disasters

Security Services Company Agrees to $48.6 Million Settlement for Fraud

PACS Delays Earnings Amid Internal Audit Investigation

TD Bank to Pay $3B in Plea to Settle Money-Laundering Case

Chartered IIA Releases New Internal Audit Code of Practice

The IIA Names Terry Grafenstine as New Chair of Its Global Board

Silvergate Settles SEC Charges for Compliance Failures

Supreme Court Curbs SEC’s Use of In-House Tribunals