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News
COA raps Cebu City over budget figures
3+ hour, 58+ min ago (418+ words) STATE auditors have flagged Cebu City for misreporting more than P21.85 billion in expenditures over two fiscal years, citing accounting practices that made the City’s financial records and budget execution data unreliable. In its 2025 audit report, the Commission on Audit (COA)…...
SCOTUSblog Founder Gets 6 Years for Tax Fraud
3+ hour, 35+ min ago (611+ words) National News - A federal judge sentenced Thomas C. Goldstein to six years in prison for tax evasion and mortgage fraud. Goldstein co-founded the legal website SCOTUSblog and argued more than 40 cases before the U.S. Supreme Court. U.S. District Judge Lydia Kay Griggsby handed…...
PAC-COSASE chair asks Speaker to lift directive shielding state entities from audit scrutiny
8+ hour, 6+ min ago (471+ words) Nilepost...
Curb risk of competition law violations being internalised as cost of doing biz: Par panel to CCI - The HinduBusinessLine
7+ hour, 52+ min ago (283+ words) Fair trade watchdog CCI should vigorously enforce the determination of penalty guidelines to curb the risk of repeated competition law violations being internalised as a "mere cost of doing business", according to a Parliamentary panel. These guidelines provide for repeated…...
Pakistan says tax overhaul enters implementation as AI systems begin delivering results
13+ hour, 54+ min ago (433+ words) KARACHI: Pakistan’s Finance Minister Muhammad Aurangzeb said on Saturday the government’s overhaul of the national tax collection agency had entered the implementation stage, with artificial intelligence-driven systems beginning to deliver measurable results as authorities seek to broaden the tax base…...
Curb risk of competition law violations being internalised as cost of doing biz: Par panel to CCI
8+ hour, 33+ min ago (283+ words) New Delhi, Jul 26 (PTI) Fair trade watchdog CCI should vigorously enforce the determination of penalty guidelines to curb the risk of repeated competition law violations being internalised as a "mere cost of doing business", according to a Parliamentary panel. These…...
IRS warns of back-to-school scams and e-commerce fraud - AOL
14+ hour, 52+ min ago (359+ words) (KTAL/KMSS) – The IRS Criminal Investigation Office (IRS-CI) is alerting the public to fraud and e-commerce scams as families prepare for back-to-school. A news release from the IRS Atlanta Field Office is urging families to be alert and vigilant, as…...
Fly-by-night companies are also under scrutiny for money laundering and fraud
18+ hour, 9+ min ago (27+ words) Il Sole 24 ORE by Marco Mobili and Giovanni Parente Argomenti: fisco, partite Iva...
AMLC maps agenda ahead of FATF review
1+ day, 1+ hour ago (817+ words) MANILA, Philippines — For newly appointed Anti-Money Laundering Council (AMLC) executive director Ronel Buenaventura, the next test of the Philippines’ financial crime defenses will not simply be whether reforms remain written into regulations. The bigger challenge is showing that these safeguards…...
Milton approves extra audit billing after saying city books were never audit ready
1+ day, 2+ hour ago (73+ words) srpressgazette.com Milton approves extra audit billing after saying city books were never audit ready The City of Milton failed to complete the bookkeeping required for its annual audit, a lapse the city’s outside auditor said will result in multiple…...