IRS, Compliance & Enforcement

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maciverinstitute.com > news > tiffany-focuses-on-state-government-audits-accountability

Tiffany Focuses on State Government Audits, Accountability

5+ hour, 38+ min ago   (411+ words) Wisconsin Supreme Court Cites “Discretion” For Not Revoking Dugan Law License September 17, 2026 | Benjamin Yount GOP Lawmaker Wants Formal Hearing On Flock Cameras In Wisconsin September 16, 2026 | Benjamin Yount Wisconsin AG Joins Lawsuit To Save Public Benefits For Immigrants September 15, 2026 | Benjamin Yount…...


law360.com > articles > 2527780 > uk-s-new-aml-plans-may-drive-surge-in-financial-crime-work

UK's New AML Plans May Drive Surge In Financial Crime Work

1+ hour, 33+ min ago   (85+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis UK's New AML Plans May Drive Surge In Financial Crime Work Law360 is on it, so you are, too. A Law360 subscription puts you at the center…...


indianmasterminds.com > news > who-is-kamlesh-chandra-varshney-irs-sebi-whole-time-member-235460

Who Is Kamlesh Chandra Varshney? IRS Officer Reappointed as SEBI Whole-Time Member Till 2029 - https://indianmasterminds.com

2+ hour, 39+ min ago   (964+ words) Home » News » Who Is Kamlesh Chandra Varshney? IRS Officer Reappointed as SEBI Whole-Time Member Till 2029 New Delhi: Kamlesh Chandra Varshney, a 1990-batch Indian Revenue Service (Income Tax) officer and Whole-Time Member of the Securities and Exchange Board of India (SEBI),…...


comptroller.tn.gov > news > 2026 > 9 > 21 > former-hollow-rock-city-clerk-indicted-after-failing-to-pay-her-own-water-bill.html

Former Hollow Rock City Clerk Indicted After Failing to Pay Her Own Water Bill

3+ hour, 45+ min ago   (266+ words) An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of former Town of Hollow Rock City Clerk Anna Carrington after investigators determined she received more than $1,300 in water service without paying her bill. The investigation began after…...


ksl.com > article > 51/62/5448 > audit-recommends-changes-after-examining-salt-lake-city-public-utilities-600m-debt

Audit recommends changes after examining Salt Lake City Public Utilities' $600M debt

3+ hour, 57+ min ago   (825+ words) SALT LAKE CITY — Utah's capital city has prepared for the future by investing in major infrastructure improvements and planning for future capital needs, legislative auditors say. However, while they found no evidence that any "enterprise funds were used inappropriately," auditors…...


eastbaytimes.com > 09/21/2026 > san-diego-san-jose-secure-funds-to-combat-child-exploitation-that-trump-administration-withheld-2

San Jose and San Diego secure funds to combat child exploitation that Trump administration withheld – East Bay Times

4+ hour, 56+ min ago   (450+ words) The cities of San Diego and San Jose have scored a legal victory over the Trump administration, securing more than $1.5 million in grant funding that the administration allegedly withheld from their regional task forces focused on investigating and prosecuting online…...


eastbaytimes.com > 09/21/2026 > riverside-couple-accused-of-forging-judges-signature-to-regain-custody-of-their-4-children

California couple accused of forging federal judge’s signature to regain custody of their 4 children

4+ hour, 49+ min ago   (379+ words) A Riverside couple has been accused of forging a federal judge’s signature on a document ordering the return of four children to their custody. The parents were arrested and charged with misuse of federal judicial signatures, the U.S. Department of…...


saudigazette.com.sa > article > 664736 > saudi-arabia > saudi-arabia-launches-unified-national-framework-for-inspection-and-oversight

Saudi Arabia launches unified national framework for inspection and oversight

5+ hour, 49+ min ago   (141+ words) RIYADH — The National Center for Inspection and Oversight announced the issuance of the National Framework Policy for Inspection Activities, establishing a unified national framework aimed at making inspections more consistent, transparent and efficient. The policy provides a national reference for…...


mlex.com > mlex > articles > 2527689 > revolut-breach-on-desks-of-uk-finance-regulator-lithuanian-privacy-watchdog

Revolut breach on desks of UK finance regulator, Lithuanian privacy watchdog | MLex | Specialist news and analysis on legal risk and regulation

7+ hour, 43+ min ago   (159+ words) Revolut breach on desks of UK finance regulator, Lithuanian privacy watchdog MLex Revolut breach on desks of UK finance regulator, Lithuanian privacy watchdog Prepare for tomorrow’s regulatory change, today MLex identifies risk to business wherever it emerges, with specialist reporters…...


mlex.com > mlex > articles > 2524276 > seizure-of-emails-by-portuguese-watchdog-prompts-follow-up-questions-to-ecj

Seizure of emails by Portuguese watchdog prompts follow-up questions to ECJ | MLex | Specialist news and analysis on legal risk and regulation

8+ hour, 44+ min ago   (159+ words) Seizure of emails by Portuguese watchdog prompts follow-up questions to ECJ MLex Seizure of emails by Portuguese watchdog prompts follow-up questions to ECJ Prepare for tomorrow’s regulatory change, today MLex identifies risk to business wherever it emerges, with specialist reporters…...