Between 2020 and 2022, indictments allege, defendants spent proceeds from the fraud on real estate, jewelry, luxury cars and ...
The report â€” named ‘They said they couldn’t take me because I was on drugs’ — is calling for an audit of judicial responses ...
The federal states are still rarely working together on digitization and are barely making any headway. This is shown in a ...
The Ottawa Police Service is delaying the rollout of body cameras on officers until 2026 "at the earliest," as it deals with ...
The independent review claims that "without reform," the United States Secret Service will not be able to prevent future ...
Canyon Crest Academy Foundation is pushing back against allegations that it was mismanaging funds raised by student clubs.
The Office of Federal Contract Compliance Programs (OFCCP) released a revised Scheduling Letter and Itemized Listing for ...
The Dutch government is using or has tested 433 AI-based systems and around half of them have not been properly assessed for ...
The Guam Memorial Hospital Authority received a clean opinion in the report of its fiscal year 2023 audit conducted by Ernst ...
We explain what is an audit trail, the mandatory compliance under corporate laws in India, and obligations for companies and auditors.
Synthetic identity fraud involves the creation of a fictitious identity through the combination of real and fake personally ...
The Federal Aviation Administration said Tuesday it is opening an audit into runway incursion risks at the 45 busiest U.S.