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When Facebook detected the abuse of this information, it warned the firm but never conducted a compliance audit.
The article said that at the same time Lachman was undertaking what it called a compliance audit, the company was also providing consulting services to Schering-Plough, resulting in a conflict of interest.
Mr. Hossain said a team from Walmart's local office conducted a compliance audit last year and faulted the factory for excessive overtime, while making no mention of fire safety or other issues.
And a compliance audit performed for the hospital system by Ernst & Young last year revealed that the system needed to demonstrate "stricter adherence" to the membership restrictions it had agreed to, said Robert Stauble, a co-founder of Healthtrax, the company hired last summer by the hospital to run the club.
Tom Winters, who in 2015 asked for a compliance audit of Altmann's campaign finances, is also featured on the wall.
The three newly released reports included management audits of LACERS and LAFPP, as well as a compliance audit of city contributions to the two systems.
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Indeed, a recent compliance audit of Senator Phil Gramm's 1984 committee was cut short because of a lack of funds.
Taconic is now required to obtain an operating permit and hire an independent consultant to conduct an environmental compliance audit of the facility.
This case uses the National Collegiate Athletic Association (NCAA) rules violations at Southern Methodist University (SMU) to illustrate the concept of risk-based auditing in the context of an NCAA compliance audit.
People with knowledge of the matter described how a relatively routine compliance audit rapidly transformed into a full-blown investigation late last year — involving hundreds of lawyers and three former federal prosecutors — when the company learned that The Times was examining problems with its operations in Mexico.
The review was part of a regular "fiscal compliance audit" that the state's Office of Legislative Audits is required to do of all state agencies at least every four years.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com