Regulation & Compliance


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    Florida CPA pleads guilty in federal fraud case

    Prosecutors said Thomas Unsworth submitted false documents to the federal government to help others land emergency relief money.

    By Feb. 3, 2026
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    CFO Editorial Staff
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    The impact of new leadership at the PCAOB: Trial Balance

    As new board members arrive, the PCAOB prepares for a new age without its “lone dissenter.”

    By , Feb. 2, 2026
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    Justin Sullivan via Getty Images
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    What’s actually driving Carvana’s margins?

    Short-seller research is renewing questions about how the online car seller's margins are generated across its retail operations, financing activity and businesses belonging to the CEO’s family.

    By Jan. 29, 2026
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    Online sneaker seller’s CFO gets prison time for bank fraud conspiracy

    Bethany Mockerman, who served as finance chief of collectible shoe seller Zadeh Kicks, concocted a “sophisticated, comprehensive scheme” to deceive banks into providing loans, federal prosecutors said.

    By Jan. 29, 2026
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    mediaphotos via Getty Images
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    Will private equity’s pivot to continuation vehicles continue in 2026?

    The phenomenon of private equity firms essentially selling portfolio companies back to themselves has grown rapidly in recent years, but investors — and likely many CFOs — aren’t totally sold. 

    By Jan. 22, 2026
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    Opinion

    Antitrust enforcers sharpen their focus on earnings calls

    A new regime of closer scrutiny by the European Commission may influence U.S. regulators and courts.

    By Parker Miller, Jens-Olrik Murach and Robert Poole • Jan. 13, 2026
  • La Cour Rio Tinto sign at their office in Montreal, QC, Canada. Rio Tinto Group is an Anglo-Australian multinational metals and mining corporation.
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    SEC drops fraud case against mining CFO

    The commission said it has agreed to dismiss the 2017 civil case against Rio Tinto’s former CFO Guy Elliott.

    By Jan. 12, 2026
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    Former software firm CFO convicted of wire fraud

    Nevin Shetty faces up to 20 years in prison for funneling more than $35 million from his former employer to a cryptocurrency platform. Defense attorneys are seeking an appeal.

    By Nov. 14, 2025
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    October earnings update: Amazon, Fiserv, Eli Lilly, Reddit, Tesla and more

    Heineken’s Harold van den Broek said beer demand remains soft, Tesla’s Vaibhav Taneja flagged tariff drag, Brian Dykes talked UPS’ liquidity and Lucas Montarce lifted Eli Lilly’s outlook.

    By Nov. 5, 2025
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    CFO Editorial Staff
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    PCAOB board member says leadership change has sparked tech progress

    Christina Ho said now that Erica Williams is no longer chair at the audit watchdog, the board is moving forward with formerly-stalled AI initiatives.

    By Oct. 31, 2025
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    Courtesy of Porsche
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    Porsche’s operating profit plunges 99% as CFO manages EV reset: Trial Balance

    CFO Jochen Breckner says tariffs, dwindling Chinese demand and delayed vehicle models will weigh on earnings before margins can recover next year.

    By , Oct. 27, 2025
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    Feds serve former Builder.ai CFO with a subpoena amid investigation: Trial Balance

    While on a layover in Dallas, former finance chief Andres Elizondo was served by FBI agents as prosecutors examine the collapse of the Microsoft-backed AI startup.

    By , Oct. 20, 2025
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    Ethical CFO leadership as a strategic differentiator

    Finance leaders can become beacons of ethical behavior by shining light on potential ethical blind spots and fostering a culture of accountability.

    By Oct. 15, 2025
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    "radioshack" by Ryan McKnight is licensed under CC BY 2.0
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    Investors fall victim to alleged $112M retail Ponzi scheme: Trial Balance

    An investor group that once owned RadioShack and other distressed retail brands is at the center of the allegations.

    By , Sept. 29, 2025
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    New Jersey CFO stole nearly $2M from low-income housing complex, prosecutor says

    John O’Donnell has been sentenced to seven years in New Jersey prison for the crime.

    By Sept. 26, 2025
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    CFO Peer Audit: Is the finance chief’s role changing?

    Buzzwords like strategic, collaborative and forward-thinking have come to define the CFO role. But is this trend new?

    By , Sept. 25, 2025
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    Trump calls to end quarterly earnings reports: Trial Balance

    The president’s suggested move from quarterly to semiannual disclosures underscores a long-running debate over the cadence of corporate reporting.

    By , Sept. 15, 2025
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    Permission granted by Aurora Cannabis
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    Q&A

    How Aurora Cannabis’ shift to global medical market led to higher margins

    CFO Simona King explains how new markets, technology and patient demand helped Aurora become free cash flow positive for the first time while creating a new pathway for growth.

    By Aug. 28, 2025
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    Q&A

    How a CFO-built cannabis dispensary is expanding in New York City

    Roy Cysner, CFO of The Travel Agency, provides insight into how finance is helping build a cannabis brand in one of the most challenging places to do so.

    By Aug. 12, 2025
  • Minuteman Statue, North Bridge and Monument at Concord, MA.Here, on the 19 of April 1775 was made the first forcible resistance to British aggression on the opposite bank stood the American Army and on this spot the first of the Enemy fell in the war of the Revolution which gave independence to these United State in gratitude to God and in the love of freedom.
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    flySnow via Getty Images
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    Can PILOT programs plug holes in municipal budgets?

    Some American cities turn to “payments in lieu of taxes” programs to fill budget gaps. The jury’s still out on how effective they are.

    By Aug. 8, 2025
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    Federal regulatory activity dropped steeply in H1 2025

    Analysis by information services firm Wolters Kluwer shows a sharp decline in both the number and severity of penalties for financial services businesses in the first half of the year.

    By Aug. 7, 2025
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    Alaska approves 120-credit CPA pathway without governor’s signature: Trial Balance

    Alaska Gov. Mike Dunleavy, who has spent much of his career in education, chose not to sign or veto the state’s new CPA licensure law, which lowers education requirements for the profession.

    By , Aug. 4, 2025
  • Institute of Internal Auditors, Ann Cohen
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    Q&A

    Institute of Internal Auditors CFO on audit quality, setting standards and AI

    Ann Cohen shares how evolving risks, emerging technology and strong internal audit partnerships impact her work and the changing dynamics of the audit function at large.

    By Aug. 1, 2025
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    Can cross-border mobility help solve talent retention issues?

    As talent pressures linger, EY data suggests “evolved” mobility functions are delivering better outcomes and creating more ways to measure the return on moving people around the globe.

    By July 29, 2025
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    Opinion

    5 international tax compliance strategies when going global

    CFOs steering U.S. businesses into global markets will need to engage in proactive strategic planning to meet the convergence of digital tax policies. 

    By Michael Bernard • July 29, 2025