Manager's guide to compliance : Sarbanes-Oxley, COSO, ERM, COBIT, IFRS, BASEL II, OMB A-123, ASX 10, OECD principles, Turnbull guidance, best practices, and case studies /
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| Format: | Book |
| Language: | English |
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Hoboken, N.J. :
John Wiley & Sons,
[2006]
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| Subjects: | |
| Online Access: | Table of contents |
Table of Contents:
- U.S. SOX Section 401 : off-balance sheet arrangements
- U.S. SOX Section 404 : internal controls
- U.S. SOX Section 406 : code of ethics
- U.S. SOX Section 409 : real-time reporting of material changes
- U.S. SOX impact on privately held companies and nonprofits
- U.S. SOX impact on small U.S. companies
- U.S. SOX impact on foreign companies
- U.S. government's version of U.S. SOX : OMB circular A-123
- U.S. healthcare efforts to improve internal controls - U.S. HIPAA
- Bankers' and insurers' efforts to improve internal controls
- Australia, Canada, and UK efforts to improve internal controls
- EU efforts to improve internal controls : OECD principles
- Global GAAP (IFRS) and global reporting language (XBRL)
- Compliance and internal controls impact on outsourcing
- Civil and criminal penalties for noncompliance
- Business penalties for noncompliance : a material weakness
- Revenue recognition requirements : U.S. SAB 101 and 104
- Data retention requirements
- Compliance and internal control software
- Auditing internal controls
- Best practices in internal controls : enterprise risk management
- Best practices in internal controls : IT risk management & SDLC (NIST 800-30).