Australia watchdog orders audit of Airwallex on suspected compliance miss
The former has concerns that the fintech’s transaction monitoring programme is not attuned to the full range of risks it faces Australia’s financial crime watchdog said on…
Tag
Audit
Senators want DOJ watchdog to audit Epstein file releases
A dozen senators are calling for an audit into the Department of Justice's failure to release all records related to sex offender Jeffrey Epstein by Friday's congressionally mandated…
A dozen senators, including a Republican, urge DOJ watchdog to audit slow release of Epstein files
A dozen U.S. senators are calling on the Justice Department's watchdog to examine the department's failure to release all records pertaining to the late sex offender Jeffrey Epstein by…
Energy Department watchdog will audit Trump's cuts of nearly $8B in clean energy grants
An internal watchdog in the U.S. Department of Energy will investigate the Trump administration's termination of $7.6 billion in grants for hundreds of clean energy projects across 16…
Democrats Demand Epstein Files Audit to See if They’ve Been Altered
Republicans and Democrats alike have long attacked the court over its investigation into Israel’s conduct in Gaza, and those efforts only increased after the court issued arrest warrants…
Audit backs Trump's complaints about fraud at U.S. African development grant program
The U.S. African Development Foundation pumps out tens of millions of dollars in taxpayer money every year to projects in Africa -- but the agency lacks basic anti-fraud controls to make…
Australia orders Binance audit after flagging ‘serious concerns’
Austrac has given the company 28 days to nominate auditors, from which the agency will make a selection Australia’s financial crimes agency ordered Binance Holdings’ local arm to…
Air India audit finds 51 safety lapses, from unapproved simulators to training gaps
India’s aviation watchdog found 51 safety lapses at Air India in its July audit, including lack of adequate training for some pilots, use of unapproved simulators and a poor rostering…
Trump-backed crypto firm is planning stablecoin audit, new app
Zak Folkman, the co-founder of US President Donald Trump’s cryptocurrency platform World Liberty Financial (WLF), said on Wednesday (Jun 25) that the company will issue an audit of its…
Do Not Expect the Mainstream Media to Honestly Audit Itself
There are two original sins here. Source link
The Time Sam Altman Asked for a Countersurveillance Audit of OpenAI
Dario Amodei’s AI safety contingent was growing disquieted with some of Sam Altman’s behaviors. Shortly after OpenAI’s Microsoft deal was inked in 2019, several of them were stunned to…
Malaysia orders sovereign fund audit on loss-making venture
Malaysian Prime Minister Anwar Ibrahim ordered sovereign wealth fund Khazanah Nasional Berhad to carry out an internal audit to investigate issues related to a loss-making investment in a…
Over 3.5 mn I-T audit reports filed on e-filing portal up to Oct 7: FinMin
Helpdesk support was provided through inbound calls, outbound calls and live chats. | Representational Image 2 min read Last Updated : Oct 09 2024 | 7:48 PM IST The finance ministry on…
Govt extends income tax audit report deadline to Oct 7: Check details
2 min read Last Updated : Sep 30 2024 | 3:49 PM IST The income tax department has extended the date for filing the audit report for 2023-24 by 7 days till October 7. The audit report must…