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Use your litigation eDiscovery software designed to analyze emails and documents to enhance your internal monitoring.
FORBES: Creating Efficiencies In Your Anti-Corruption Compliance Program
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They must now personally sign off on financial reports, comply with Sarbanes-Oxley's requirements for internal monitoring, work with the board's audit committee and the company's internal auditors.
ECONOMIST: Greater responsibility, greater power | The
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The bank discovered the issue during internal monitoring.
BBC: Bank of Ireland refunds 'forgotten' ATM cash
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The annual report by the Norwegian Refugee Council's Internal Displacement Monitoring Centre (IDMC) suggests internal displacement - in which people flee from violence without crossing their country's borders - will continue to accelerate unless permanent solutions to conflicts are found.
BBC: Colombia tops IDMC internally displaced people list
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The humanitarian crisis in Mali is stark, according to the Norwegian Internal Displacement Monitoring Centre.
CNN: Malian troops take key town; humanitarian crisis grows
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Meanwhile, the Norwegian Internal Displacement Monitoring Centre warned that the humanitarian crisis in Mali is worsening.
CNN: United States, Italy lend support for French in Mali
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They are further required to establish effective internal controls for monitoring state retirement systems.
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On the day the decree was published, state-run newspaper al-Ahram said that an internal report by a commission monitoring the performance of state-run radio and TV described the state TV stations' coverage as "non-professional", "confused", and "lost" as they waited for directives on how to cover the news.
BBC: Egypt state TV inconsistent in constitution decree row
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But it said the risk assessment carried out was poor, there was poor monitoring of MacLean's medication compliance and the trust's internal review of the incident was flawed.
BBC: Dorothy Shepherd