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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…
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Audit
News
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…
News
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…
News
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…
News
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…
News
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…
Business
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…
News
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…
Business
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…
News
Do Not Expect the Mainstream Media to Honestly Audit Itself
There are two original sins here. Source link
Business
Tether engages ‘Big Four’ firm for long-awaited reserve audit
Tether, the creator of the world’s largest stablecoin, is “engaging with a Big Four accounting firm” as it pushes for a long-awaited audit…
Business
DBS appoints group audit head Derrick Goh as group COO, a newly created role
SINGAPORE’S largest lender DBS has appointed its current group audit head, Derrick Goh, to assume the newly created role of group chief…
Culture
KPMG to lay off less than 4% of US audit workforce: source
KPMG will lay off less than 4 per cent, or about 330 people, of its audit workforce in the United States, a source familiar with the…
Business
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…