Mondaq Middle East & Africa: Accounting and Audit
Barnea & Co
The composition of the audit committee requires at least two amutah members and an executive board member is prohibited from serving as an audit committee member.
Doron Bergman
An investigative audit, as its name implies, combines two professional elements with essentially different attributes: accounting auditing and investigation.
Olami Inc
Equating "Liquids" with "Process Industries" is a huge logistics mistake – liquids are in fact the lifeblood of Discrete and Service Industries.
Alon Kaplan Law Firm
Deloitte Nigeria
External Auditors of most manufacturing organisations usually scope in PPE as a risk area during their annual audit due to its materiality.
Deloitte Nigeria
The COSO Framework was designed to help businesses establish, assess and enhance their internal control.
Akinjide & Co
Clyde & Co
The Saudi Arabian Monetary Agency (SAMA) published its Draft Audit Committee Regulations for Insurance and/or Reinsurance Companies (the Regulation) on 23 July 2011.
TMF Group
Bernard Agulhas, IRBA's CEO, states that the objective of mandatory audit firm rotation is to strengthen the independence of audit firms from their clients and to boost empowerment.
ENSafrica
Fraud can cost an organisation hundreds of thousands if not millions of Rands if not detected early enough.
KPMG, South Africa
The recently released accounting standard, IFRS 9 (2013) – General hedge accounting could offer some welcome relief to corporate South Africa.
KPMG, South Africa
According to the 2013 KPMG Cross-Border Investigations survey of sixty global executives, ninety percent indicated that the number of cross-border investigations have either increased or remained the same over the last year.
KPMG, South Africa
Conducting cross-border investigations is no simple endeavor. Ninety-five percent of the executives expect that their needs for cross-border investigations will increase or at least to stay the same over the next year.
The Sovereign Group
Many Free Zone Companies incorporated in DMCC, DWC and JAFZA are leaving themselves exposed to potential fines and the non-renewal of their trading licence for failure to comply with one particular regulatory requirement.
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TMF Group
Bernard Agulhas, IRBA's CEO, states that the objective of mandatory audit firm rotation is to strengthen the independence of audit firms from their clients and to boost empowerment.
The Sovereign Group
Many Free Zone Companies incorporated in DMCC, DWC and JAFZA are leaving themselves exposed to potential fines and the non-renewal of their trading licence for failure to comply with one particular regulatory requirement.
Deloitte Nigeria
The foregoing is a fall out of property valuation exercise carried out by FIRS in October, 2016.
Dentons
Despite the new system, the existing Nitaqat procedure for categorizing companies based on their size and the industry in which they operate, ranking them on a color-coded scale...
ANDERS LEGAL CONSULTANCY
As the deadline 30.06.2016 for complying with the new regulations is approaching, we would like to inform you about specific impacts of the new United Arab Emirates' ("UAE") Commercial Companies Law on limited liability companies ("LLC").
Deloitte Nigeria
The COSO Framework was designed to help businesses establish, assess and enhance their internal control.
Dentons
The most efficient and comprehensive way to achieve this is by way of a data protection audit - which is also, in fact, now a legal requirement pursuant to the Law.
ENSafrica
Following a round of public comments in relation to the Draft Notice, on 28 October 2016, SARS released a final version of the notice, setting out the documents required to be kept specifically for transfer pricing purposes.
Barnea & Co
A significant precedent was handed down recently by the Israeli Supreme Court on the subject of the judicial audit that should be performed in relation to companies' business resolutions.
Barnea & Co
The composition of the audit committee requires at least two amutah members and an executive board member is prohibited from serving as an audit committee member.
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