Internal Controls

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Internal controls: From compliance to competitive advantage (Doane Grant Thornton LLP)

Public Technologies 23 Dec 2025

Yet even in this landscape, one area of opportunity is often overlooked. internal controls. In some organizations, internal controls have a bad reputation; [...] ... Attachments Original document Permalink. Disclaimer.

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The TWSE imposes a penalty of NT$30,000 on SUNKO INK CO., LTD. (Code:1721) for violating the regulations involving material information requirements, information filing and internal control (TWSE - Taiwan Stock Exchange Corporation)

Public Technologies 23 Dec 2025

(Code.1721) for violating the regulations involving material information requirements, information filing and internal control ... be inconsistent with the company's internal control-related regulations.

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Final Report Guidelines on Internal Controls for Benchmark Administrators, Credit Rating Agencies and Market Transparency Infrastructures (ESMA - European Securities and Markets Authority)

Public Technologies 18 Dec 2025

) Reference. ESMA80-634726060-1762. Section. Benchmarks. Credit Rating Agencies. Trade Repositories. Type. Final Report.

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When Internal Controls Falter: Lessons from Molson’s Fraud Allegations (McMillan LLP)

Public Technologies 16 Dec 2025

) Home Insights Publications When Internal Controls Falter ... When Internal Controls Falter ... How Molson's Internal Controls Failed ... able to exploit gaps in Molson's internal controls over several years.

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Enforcement collaboration between HKMA and SFC - SFC reprimands and fines EFG Bank AG HK$10.85 million for regulatory breaches and internal control failures (Hong Kong Monetary Authority)

Public Technologies 11 Dec 2025

) Enforcement collaboration between HKMA and SFC - SFC reprimands and fines EFG Bank AG HK$10.85 million for regulatory breaches and internal control failures ... breaches and internal control failures.

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Notice of the Amendments to " Regulatory Standards for Futures Commission Merchants Internal Control Systems" (TAIFEX - Taiwan Futures Exchange Corporation)

Public Technologies 05 Dec 2025

). The text version of this document is not available ... Attachments Original document Permalink.

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The TWSE imposes a penalty of NT$ 100,000 on Taiwan Optical Platform Co., Ltd. for violating internal control (TWSE - Taiwan Stock Exchange Corporation)

Public Technologies 04 Dec 2025

). 2025/12/4 ... for violating internal control ... for violating the regulations involving internal control. Attachments Original document Permalink. Disclaimer.

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TPEx has imposed a penalty on Shian Yih Electronic Industry Co., Ltd. for material internal control deficiencies (TPEx - Taipei Exchange)

Public Technologies 02 Dec 2025

for material internal control deficiencies. Date. 2025/12/02PDF Download ... (code. 3531) had internal control deficiencies and violated information reporting regulations ... Disclaimer ... (noodl.

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NHU Named Among Top 30 Zhejiang Listed Companies for Best Internal Control for the 9th ...

GetNews 27 Nov 2025

... Top 30 Zhejiang Listed Companies for Best Internal Control”. Robust internal control is fundamental to enhancing governance quality and strengthening the overall performance of listed companies.

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“TPEx imposes a penalty of NT$100,000 on GOMAJI Corp., LTD for material internal control deficiencies (TPEx - Taipei Exchange)

Public Technologies 21 Nov 2025

) "TPEx imposes a penalty of NT$100,000 on GOMAJI Corp., LTD for material internal control deficiencies.

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Briefing Security Council, UN, Civil Society Leaders Sound Alarm on Illicit Small Arms Trade, as Speakers Call for Stronger International Controls, Cooperation (United Nations Security Council)

Public Technologies 11 Nov 2025

However, he noted that many post-conflict States often lack the resources and expertise needed to fully implement international arms control frameworks or manage stockpiles safely.

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Briefing Security Council, UN, Civil Society Leaders Sound Alarm on Illicit Small Arms Trade, as Speakers Call for Stronger International Controls, Cooperation (UN - United Nations)

Public Technologies 11 Nov 2025

) Briefing Security Council, UN, Civil Society Leaders Sound Alarm on Illicit Small Arms Trade, as Speakers Call for Stronger International Controls, Cooperation.

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US Pushes UN Plan for Temporary International Control of Gaza

Greek Reporter 04 Nov 2025

The US government proposes UN-backed control of Gaza for two years ... Under the proposal, the International Security Force (ISF) would secure Gaza’s borders with Israel and Egypt, protect civilians, and establish safe zones for humanitarian aid.

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Finland develops internal control and risk management based on OECD recommendations (Government of Finland)

Public Technologies 31 Oct 2025

harmonise regulations and responsibilities for internal control across central government; coordinate the guidance, implementation and monitoring of internal control; boost the scope, independence and ...

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Dazhong Public Utilities Training Session on Internal Control and Data Asset Operations (Shanghai Dazhong Public Utilities (Group) Co Ltd)

Public Technologies 31 Oct 2025

Grounded in the fundamental principles of internal control and enriched with extensive case studies, she elucidated the critical role of internal control systems in corporate risk management.

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