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IRS, Compliance & Enforcement
Filing seasons, audits, modernization, and anti‑fraud initiatives at scale.
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State audit finds $1.3 million in Moravia village purchases lacked competition records
54+ min ago (499+ words) The September audit examined whether officials sought competition when buying goods and services. Its review period ran from June 1, 2024, through June 26, 2026, while the spending it analyzed totaled more than $5 million from June 2024 through August 2025. About $3.2 million of that spending was…...
From identifying individuals to building an identification infrastructure for the entire economy.
14+ hour, 13+ min ago (478+ words) VHO - National Assembly Chairman Tran Thanh Man said that the Law on Electronic Identification and Authentication is a step forward from identifying individuals to building an identification infrastructure for the entire economy. The urgent need to upgrade from personal identification…...
Legislative auditors in Gonzales examining city finances, mayor's credit card transactions
3+ hour, 3+ min ago (802+ words) GONZALES — Investigators with the Louisiana Legislative Auditor’s Office have been in Gonzales this week examining the city’s finances, city officials confirmed to UWK on Wednesday. The scope of the legislative auditor’s examination has not been publicly confirmed. The examination comes…...
Forensic audit of Pulaski County’s finances continues this week with more interviews | Arkansas Democrat Gazette
4+ hour, 8+ min ago (27+ words) Forensic audit of Pulaski County’s finances continues this week with more interviews The Arkansas Democrat-Gazette Forensic audit of Pulaski County’s finances continues this week with more interviews...
Greater Napanee Council financial statements show 'increased financial health"
8+ hour, 6+ min ago (286+ words) Town of Greater Napanee Council worked through a dense agenda on Tuesday, Sept. 22, 2026 — so much so that the meeting concluded with several agenda items being postponed to the next meeting. Among the agenda items that were addressed was the 2025 draft…...
Judge Dismisses Son's Bid To Recoup Parents' Tax Payments
7+ hour, 48+ min ago (26+ words) Law360 Judge Dismisses Son's Bid To Recoup Parents' Tax Payments To view the full article, register now....
Zebulon Flagged for Heightened State Oversight, Placing Further Scrutiny on Town Staff and Commissioners
7+ hour, 26+ min ago (1135+ words) Last month, the Local Government Commission (LGC), an oversight agency housed within the Office of the State Treasurer, flagged the Town of Zebulon to receive enhanced fiscal monitoring due to a lack of effective financial controls. This latest strike against…...
Impacts of IRS Data Sharing with ICE - International Legal and Business Services Group
6+ hour, 18+ min ago (291+ words) Tax returns are among the most private records the government holds. After Watergate, Congress wrote strict confidentiality rules into Section 6103 of the Internal Revenue Code. Those rules bar the IRS from handing taxpayer information to other agencies except in narrow…...
State audit finds no issues of concern in Kittitas County
8+ hour, 43+ min ago (176+ words) Kittitas County has received an unblemished audit from the Washington State Auditor’s Office. The audit covered the year of 2025 and county officials said the review was “clean” with no findings. Kittitas County Auditor Bryan Elliott recognized the countywide effort that…...
Qoobiss Positions OVERWATCH for AMLR 2027 as EU Shifts from???Having Controls??? to???Proving They Work???
9+ hour, 52+ min ago (667+ words) Qoobiss Positions OVERWATCH for AMLR 2027 as EU Shifts from ‘Having Controls’ to ‘Proving They Work’ ipsnews.net As the EUâs new Anti-Money Laundering Regulation becomes directly applicable in every member state on 10 July 2027, and a new European supervisor gains…...