Featured news

SEC Chair Gensler to Step Down in January

The Securities and Exchange Commission chairman, Gary Gensler, will step down from his position on January 20, 2025, the SEC announced on Thursday. The move will allow President Elect Trump to replace him at the start of his term. It had been widely expected that Trump would replace Gensler immediately.
Joseph McCafferty November 21, 2024 0

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

Canadian-based TD Bank will pay more than $3 billion in a historic settlement with U.S. authorities who said that the financial institution’s lax practices allowed significant money laundering over multiple years. The bank pleaded guilty to conspiracy to commit money laundering, the largest bank in U.S. history to do so,
IA360 Staff October 10, 2024 0

Chartered IIA Releases New Internal Audit Code of Practice

The Chartered Institute of Internal Auditors has issued its long-awaited new Internal Audit Code of Practice. The new Code is designed to “equip organizations with the tools to navigate today’s increasingly complex risk environment,” the organization said in a statement. The document sets a higher standard for internal audit practices
IA360 Staff September 11, 2024 0

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

The Institute of Internal Auditors has announced that Terry Grafenstine will serve as the new Chair of its global board of directors for the next two years.  The IIA announced the news following its annual business meeting and 2024 International Conference, held in Washington, DC this week. Grafenstine has more
IA360 Staff July 18, 2024 0

Quick Spin