This tool includes two sample audit programs that provide steps organizations can take when embarking upon an audit of a...

This article identifies what steps Authorized Institutions (AIs) can take to establish and maintain a strong governance ...

This sample policy establishes guidelines and procedures organizations should follow with respect to the Foreign Corrupt...

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...

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

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...