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Credit crunch: IT systems come under pressure
...capitalised at more than £75m and dealing with the US came under the rules, which require them to report on internal accounting controls and highlight any potential flaws. Sarbanes-Oxley was brought into force in the US during 2002 in response... http://www.computerweekly.com/Articles/2008/08/13/230922/Credit-crunch-IT-systems-come-under-pressure.htm
Sarbox deadline arrives
...legislation means that companies capitalised at more than £75m and dealing with the US must now report on their internal accounting controls and highlight potential flaws. Analyst firm has Gartner estimated the potential IT expense at between 5% and... http://www.computerweekly.com/Articles/2006/07/18/217060/sarbox-deadline-arrives.htm
Nortel pays £17.5m SEC fine to settle financial irregularities
...plan to address outstanding weaknesses in internal accounting controls. This latest settlement by Nortel follows...remediation work on the majority of weaknesses in its accounting controls. Nortel has had to restate financial results... http://www.computerweekly.com/Articles/2007/10/16/227523/Nortel-pays-16317.5m-SEC-fine-to-settle-financial.htm
Sarbanes-Oxley deadline up this week
...July all foreign companies capitalised at more than £75m and dealing with the US will have to report on internal accounting controls and highlight any potential flaws. Sarbanes-Oxley (SOX) was brought into force in the US during 2002 in... http://www.computerweekly.com/Articles/2006/07/13/216973/sarbanes-oxley-deadline-up-this-week.htm
DWP hands Siemens £59m payments contract
...systems and processes and will provide improved customer service through faster, more accurate payments and greater accounting controls, the department said. The DWP runs eight businesses: Jobcentre Plus, the Pension Service, Child Support... http://www.computerweekly.com/Articles/2006/07/11/216935/dwp-hands-siemens-59m-payments-contract.htm
Lucent settles accounting probe
... Furthermore, it charged that employees falsified documents, circumvented the company's own internal accounting controls and misled or failed to inform the corporate finance structure of the side agreements. In one non-contractual... http://www.computerweekly.com/Articles/2004/05/19/202533/lucent-settles-accounting-probe.htm
WorldCom agrees to permanent injunction
...staff to prevent future accounting problems Retain a consultant to review the effectiveness of WorldCom's accounting controls and policies Have the corporate monitor in the case review the adequacy and effectiveness of the company's... http://www.computerweekly.com/Articles/2002/11/27/191239/worldcom-agrees-to-permanent-injunction.htm
MCI could be barred from US govt contracts
...emerged from bankruptcy following a series of accounting fraud scandals that raised questions about its internal accounting controls and its business ethics. MCI has proposed measures to correct accounting control problems identified by external... http://www.computerweekly.com/Articles/2003/08/01/196353/mci-could-be-barred-from-us-govt-contracts.htm
US extends deadline for financial compliance
...Oxley Act of 2002. As part of the ruling, which requires publicly traded companies to document their internal accounting controls, most publicly held companies must begin the new practices by 15 June 15 2004, nearly a nine months after the... http://www.computerweekly.com/Articles/2003/05/29/194867/us-extends-deadline-for-financial-compliance.htm
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Finextra: Thomson Reuters upgrades Portia investment accounting system
...accounting process - the calculation of a true net asset value, the ability to unitize portfolios, improved closed accounting controls, enhanced income and expense accrual processes and capital stock transaction management with the ability to track... http://www.finextra.com/fullpr.asp?id=30258
Sarbanes Oxley Certification for IT, Risk and Compliance Professionals
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Facilitation Payments Seen as Problematic by Many Companies
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Facilitation Payments Seen as Problematic by Many Companies
...facilitation payments pose to a company with respect to books and records violations or violations of other internal accounting controls, 58% assess such risk level as medium to high. Asked to assess how likely their company is to face a governmental... http://www.prnewswire.com/news-releases/facilitation-payments-seen-as-problematic-by-many-companies-63518002.html
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