The US audit board aims to set a higher standard for how auditors weigh the financial toll of possible crimes and regulatory missteps—the kind that have cost companies and investors billions.
The identities of US Representative George Santos’s three bail guarantors were ordered unsealed by the federal judge overseeing the criminal fraud case against the Republican congressman.
A Dutch trader was arrested in an operation coordinated by three European countries investigating crimes linked to the Cum-Ex and Cum-Cum tax scandals that have spread across the continent.
The IRS proposed regulations Tuesday that would require taxpayers to disclose transactions in Maltese retirement plans, which the agency says are being used to avoid US taxes.
Tanisha Palvia has joined Moore & Van Allen in the white collar and government enforcement defense group as a member in Charlotte, N.C., the firm announced Tuesday.
Russian metals tycoon
The owner of a Ft. Meyers, Fla. roofing company lost his bid to undo convictions related to Paycheck Protection Program fraud, after a federal appeals court said there was enough evidence to support a finding that he violated the loan agreement.
An inmate convicted of distributing child pornography must use the $11,000 windfall income he received while in prison to pay off part of his $18,000 restitution obligation, the First Circuit said.
Formula One mogul
The SEC has accused Binance and CEO Changpeng Zhao of breaking securities rules, a major escalation in the legal woes facing the crypto exchange.
Some restaurants and bars are skimming $30 billion dollars in sales tax annually through software called a tax zapper. We explain what zappers are, how they work, and how to put an end to them.
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