Internal Control

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Bithumb’s Accidental $44 Billion Bitcoin Overpayment Triggers Sudden Inspection, Scrutiny of Internal Controls

BitRSS 11 Feb 2026

... accident and possible custody and control failures.

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AccountTech Expert Warns: In the Era of AI-Driven Fraud, "Trust is No Longer Sufficient" for Business Internal Controls

PR Newswire 11 Feb 2026

In a recent webinar titled "Internal Controls in an Era of Artificial Intelligence," AccountTech, a leading provider of software for real estate brokerages, addressed the growing threat of "stolen ...

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Bithumb Scandal: Catastrophic $46B Payment Exposes Shocking Internal Control Collapse at Korean Crypto Giant

Bitcoin World 11 Feb 2026

SEOUL, South Korea – December 2024 – A shocking revelation at South Korea’s National Assembly has exposed catastrophic internal control failures at Bithumb, one of the nation’s largest cryptocurrency exchanges.

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Bithumb's 620,000-bitcoin mishap exposes systemic internal control failure

Korea Times 08 Feb 2026

... than just human error, laying bare serious structural flaws in the cryptocurrency exchange’s asset ledger management system and internal controls, financial authorities and politicians said Sunday.

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VEON Partners with MindBridge to Enhance Financial Analytics, Audit and Internal Controls with Augmented Intelligence Capabilities

The Galveston Daily News 30 Jan 2026

DUBAI, United Arab Emirates & OTTAWA, Ontario--(BUSINESS WIRE)--Jan 30, 2026-- ....

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VEON Partners with MindBridge to Enhance Financial Analytics, Audit and Internal Controls with

Hastings Tribune 30 Jan 2026

Dubai and Ottawa, January 30, 2026. VEON Ltd ... .

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SOX & Internal Controls Update Webinar: Real-world Lessons Learned, Current Survey Results, and Emerging Best ...

Business Wire 30 Jan 2026

DUBLIN--(BUSINESS WIRE)--The "SOX & Internal Controls Update 2026 (Apr 22nd - Apr 23rd, 2026)" ...

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VEON Partners with MindBridge to Enhance Financial Analytics, Audit and Internal Controls with Augmented Intelligence Capabilities (VEON Ltd)

Public Technologies 30 Jan 2026

Under the collaboration, MindBridge will support VEON's operating companies in finance, internal controls and internal audit with solutions that create standardized, scalable analyses of financial and operational data.

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Approved consolidated financial statements as of September 30, 2025 (2025 financial year), the management report of First Sensor AG and the Group for the 2025 financial year (including the explanatory report of the Management Board in accordance with section 176(1) sentence 1 AktG on takeover disclosures in accordance with section 289a, section 315a of the Handelsgesetzbuch (HGB – German Commercial Code), including the corporate governance statement in accordance with sections 289f and 315d HGB, and the explanatory report of the Management Board on the main features of the internal control and risk management system for the accounting process in accordance with section 289(4), section 315(4) HGB) and the report by the Supervisory Board for the 2025 financial year (First Sensor AG)

Public Technologies 30 Jan 2026

The internal control system (ICS) provides reasonable assurance regarding the reliability of financial reporting and compliance with applicable laws and regulations ... an Internal Control System (ICS).

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After audit findings, Alexandria City Council discusses internal controls ordinance

The Herald Bulletin 21 Jan 2026

The Indiana State Board of Accounts alleges the city misspent funds, hired a contractor illegally, overspent cash balances and failed to report conflicts of interest ... .

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IDB audit: Poor cash management, lack of internal controls

The Newport Plain Talk 20 Jan 2026

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TPEx imposes a penalty of NT$200,000 on Array Inc. for material internal control deficiencies (TPEx - Taipei Exchange)

Public Technologies 16 Jan 2026

for material internal control deficiencies. Date. 2026/01/16PDF Download ... (code.3664) occurred internal control deficiencies ... Prev Page / Next Page.

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