Cross Border & Non-US Issues

This article provides a background on Hong Kong’s rigorous efforts to combat money laundering (ML) and terrorist financi...

This sample report documents an internal audit review of several aspects of a foreign subsidiary, including revenue and ...

This audit program sample assists audit teams reviewing compliance with the Foreign Corrupt Practices Act of 1977.

This tool provides questions to consider for self-assessment of an international joint venture.

This program focuses internal auditors on the necessary controls that should be in place to ensure a compliant export ma...

The primary objective of managing country risk is to protect company investments in foreign markets and sustain acceptab...

The following sample provides an outline of the policies and procedures that an organization must undertake in order to ...

Get guidance on International Financial Reporting Standards (IFRS) and their adoption by countries worldwide with our Pr...

This booklet profiles 11 successful international companies undergoing significant changes, such as restructuring, merge...

This booklet examines the challenges and successes of 19 top-performing IA teams.

This issue of The Bulletin considers the issues and the ramifications of transitioning from country-specific GAAP to IFR...

In this booklet, we profile 11 companies that are operating in different industries and countries to provide ERM ideas i...