# financial reporting (blogs) — RSS Amplifier Recent posts from the 2 feeds in the RSS Amplifier directory that cover financial reporting. Page: Feed: --- ## [The Justice Dept. Fraud Division Arrives](https://www.radicalcompliance.com/2026/08/17/the-justice-dept-fraud-division-arrives/) _2026-08-17 · Matt Kelly · Radical Compliance_ OK, so the Justice Department has established a new division to crack down on fraud, in all of that word’s ill-defined shapes and sizes. Now compliance teams need to decipher what that means for your organization’s enforcement risk in practice, and how you might need to reconfigure your policies, procedures, and controls to keep the… The post The Justice Dept. Fraud Division Arrives appeared first… ## [Compliance Jobs Report: Aug. 14](https://www.radicalcompliance.com/2026/08/14/compliance-jobs-report-aug-15-2/) _2026-08-14 · Matt Kelly · Radical Compliance_ The Compliance Jobs Report this week has new hires at Ascensus, Haleon, Chime, Coinme, TikTok, Wells Fargo, and elsewhere; plus promotions at Canaccord Genuity, Karl Storz, TD Bank, Stryker, and elsewhere. Job leads are in higher education, retirement planning, and professional basketball; and don’t forget our Meme of the Week! We gather the Jobs Report… The post Compliance Jobs Report: Aug. 14… ## [Compliance, Betrayal, and Insider Trading](https://www.radicalcompliance.com/2026/08/13/love-betrayal-and-insider-trading/) _2026-08-13 · Matt Kelly · Radical Compliance_ Love can be a risky business, as today’s news shows. The Securities and Exchange Commission just brought charges against a Texas man for alleged improper trading based on confidential information he learned from his compliance officer girlfriend, who subsequently broke up with him. The SEC announced the settled enforcement case on Wednesday against Benjamin Tesfaye,… The post Compliance, Betrayal,… ## [Communication Snafu Leads to OFAC Fine](https://www.radicalcompliance.com/2026/08/12/ofac-woe-from-communication-snafu/) _2026-08-12 · Matt Kelly · Radical Compliance_ A Wisconsin company that makes commercial-grade scales and other weighing devices is paying $60,700 to settle charges that one of its overseas subsidiaries erroneously sold goods into Iran, in a neat sanctions enforcement case that demonstrates the need for clear and comprehensive compliance instructions. The U.S. Office of Foreign Assets Control announced the enforcement action… The post… ## [Justice Dept. Fraud Section Gets a Rebrand](https://www.radicalcompliance.com/2026/08/11/justice-dept-fraud-section-gets-a-rebrand/) _2026-08-11 · Matt Kelly · Radical Compliance_ The Justice Department has renamed the Fraud Section as the White Collar and Corporate Enforcement Section, apparently to avoid confusion with the National Fraud Enforcement Division created by President Trump earlier this year. The Criminal Division of the Justice Department enacted the name change on Monday without any formal announcement; the Division simply changed the… The post Justice Dept.… ## [What CCOs Are Learning About AI](https://www.radicalcompliance.com/2026/08/10/what-ccos-are-learning-about-ai/) _2026-08-10 · Matt Kelly · Radical Compliance_ Later this week we begin another session of Compliance AI School, the joint venture that Radical Compliance and Ethena have been running all summer to teach compliance officers in a practical, hands-on way how they can use common AI tools to improve their compliance programs. I’ve noticed a few recurring themes as we’ve taught the… The post What CCOs Are Learning About AI appeared first on Radical… ## [NAO Concludes Third Climate Change Performance Audit Training](https://nao.gm/nao-concludes-third-climate-change-performance-audit-training/) _2026-08-10 · Laman Njie · National Audit Office, The Gambia._ This week, we concluded the third Climate Change Performance Audit Hands-On Training, facilitated through the technical assistance of AFROSAI-E. The training is supported by the World Bank’s Public Administration Modernisation Project (PAMP) which is implemented through the Central Project Coordination Unit (CPCU). the training focuses on strengthening the technical skills of NAO’s Performance… ## [Compliance Jobs Report: Aug. 7](https://www.radicalcompliance.com/2026/08/07/compliance-jobs-report-aug-7-2/) _2026-08-07 · Matt Kelly · Radical Compliance_ The Compliance Jobs Report is full of news as always. We have a new CCO in the world of pickleball, plus other hiring news at Myriad Genetics, the Hartford, Nidec Corp., Binance, and many more; and promotions to note at GSK, ISK Americas, Sanofi, Walmart, and elsewhere. Job leads are in teaching hospitals, food, and… The post Compliance Jobs Report: Aug. 7 appeared first on Radical Compliance . ## [New SEC Accounting Fraud Unit](https://www.radicalcompliance.com/2026/08/06/new-sec-accounting-fraud-unit/) _2026-08-06 · Matt Kelly · Radical Compliance_ Heads up, all you corrupt CFOs and corporate accountants! The U.S. Securities and Exchange Commission has launched a new enforcement unit devoted to financial reporting and accounting fraud. The agency announced the new unit Wednesday. Rather blandly named the Financial Reporting and Accounting Unit, the team will reside within the SEC’s Division of Enforcement and… The post New SEC Accounting… ## [Archived: Ted Lasso & Compliance](https://www.radicalcompliance.com/2026/08/05/archived-ted-lasso-compliance/) _2026-08-05 · Matt Kelly · Radical Compliance_ Take heart, compliance officers! Today heralds the return of Ted Lasso, perhaps the best TV show ever made about leadership and organizational culture. Ted and his merry collection of British soccer club coworkers are now back on Apple TV, three years after the show’s first incarnation concluded a splendid three-season run. In honor of this… The post Archived: Ted Lasso & Compliance appeared first… ## [Stocks ranked by what execs say (Sponsored)](https://crawlproof.com/a/cbqzQNxI1KsR) _2026-08-05 · **Sponsored**_ Evidence-backed watchlists from earnings calls and filings, cited to real transcripts—not guesses. ## [UBS Nailed on Repeated AML Failures](https://www.radicalcompliance.com/2026/08/04/ubs-nailed-on-repeated-aml-failures/) _2026-08-04 · Matt Kelly · Radical Compliance_ Anti-money laundering regulators have delivered another case-study for the compliance communing, fining the U.S. subsidiary of Swiss bank UBS $125 million for persistent shortcomings in transaction monitoring and customer due diligence systems. That might sound like a banking thing, but rest assured, compliance officers in other industries: there are more lessons here than meets the… The post UBS… ## [Notice of Publication](https://nao.gm/notice-of-publication-2/) _2026-07-27 · Laman Njie · National Audit Office, The Gambia._ The post Notice of Publication appeared first on National Audit Office, The Gambia. . ## [NAO Holds Follow-Up Stakeholder Meeting on Public Sector Financial Reporting](https://nao.gm/nao-holds-follow-up-stakeholder-meeting-on-public-sector-financial-reporting/) _2026-07-26 · Laman Njie · National Audit Office, The Gambia._ The National Audit Office this week held a follow-up meeting with critical stakeholders on Public Sector Financial Reporting, reviewing progress on action points agreed during the April 2026 meeting geared towards enhancing adoption of the required reporting framework for effective financial reporting. Donor partners also attended the meeting, as part of efforts to explore technical \[…\] The post… ## [AG Sowe Reinforces Independence of Oversight Institutions at Gambia’s Maiden Commonwealth Latimer House Principles Conference](https://nao.gm/ag-sowe-reinforces-independence-of-oversight-institutions-at-gambias-maiden-commonwealth-latimer-house-principles-conference/) _2026-07-26 · Laman Njie · National Audit Office, The Gambia._ The National Audit Office joined the Executive, Legislature, and Judiciary at The Gambia’s maiden Commonwealth Latimer House Principles Conference, a landmark gathering aimed at strengthening democratic governance across the three arms of government. Auditor General Cherno Amadou Sowe took part in a panel discussion on “Governance and Accountability: Best Practices for Executive Interaction with… ## [National Audit Office of The Gambia Strengthens Bilateral Cooperation with the National Audit Office of Tanzania](https://nao.gm/national-audit-office-of-the-gambia-strengthens-bilateral-cooperation-with-the-national-audit-office-of-tanzania/) _2026-07-20 · Laman Njie · National Audit Office, The Gambia._ The Auditor General of the National Audit Office (NAO) of The Gambia, Mr. Cherno Amadou Sowe, this week hosted his counterpart, the Controller and Auditor General (CAG) of the National Audit Office of Tanzania (NAOT), Mr. Charles Edward Kichere, on a bilateral visit to The Gambia aimed at strengthening institutional collaboration and knowledge exchange between \[…\] The post National Audit Office of… ## [Press Release](https://nao.gm/press-release/) _2026-07-03 · Laman Njie · National Audit Office, The Gambia._ The post Press Release appeared first on National Audit Office, The Gambia. . ## [Strengthening Audit Quality and Donor-Funded Project Audits](https://nao.gm/strengthening-audit-quality-and-donor-funded-project-audits/) _2026-06-30 · Laman Njie · National Audit Office, The Gambia._ From 22–26 June 2026, the National Audit Office (NAO) of The Gambia conducted a Quality Management (QM) Review Workshop for staff from the Quality Management, Performance Audit, and Information Systems (IS) Audit Units. The workshop was facilitated by the AFROSAI-E Technical Team, with support from the World Bank and the Global Fund. The training strengthened \[…\] The post Strengthening Audit… ## [Report Submission Alert!](https://nao.gm/report-submission-alert-2/) _2026-06-30 · Laman Njie · National Audit Office, The Gambia._ The post Report Submission Alert! appeared first on National Audit Office, The Gambia. . ## [Courtesy Meetings with the Auditor General on Audit Matters](https://nao.gm/courtesy-meetings-with-the-auditor-general-on-audit-matters/) _2026-06-19 · Laman Njie · National Audit Office, The Gambia._ The Executive Director of NRIF and his team paid a courtesy visit to the Auditor General to formally introduce the institution and seek guidance regarding its financial reporting and audit obligations as a public entity. NRIF was established by an Act of Parliament in 2025 to strengthen the functioning of The Gambia’s national innovation system \[…\] The post Courtesy Meetings with the Auditor… ## [Sync Bookmarks Everywhere (Sponsored)](https://crawlproof.com/a/NI39Eck58VJI) _2026-06-19 · **Sponsored**_ Two-way sync keeps folders and toolbar intact across Chrome, Firefox, and Safari. ## [NAO Marks Mental Health Awareness Month with Staff Wellness Engagement](https://nao.gm/nao-marks-mental-health-awareness-month-with-staff-wellness-engagement/) _2026-05-26 · Laman Njie · National Audit Office, The Gambia._ In observance of Mental Health Awareness Month, the National Audit Office (NAO) held a staff wellness engagement on Mental Health Awareness and Associated Health Conditions to promote awareness of mental wellbeing among staff. The session featured presentations by health specialists who highlighted the importance of understanding mental health, identifying risk factors for mental disorders, early…