University of Chicago Law School 1111 East 60th Street, Chicago, Illinois 60637 773.702.9494 ...

In a recent episode of The SIFMA Podcast, SIFMA President and CEO Kenneth E. Bentsen, Jr. sat down with Joe Corcoran, SIFMA ...

In some instances, the social security number submitted by the applicant did not exist. The SSA also found that 11,514 of the applications came from individuals who are currently deceased.

Audit: Fraudsters stole $79B COVID-19 aid using ... report shows that $79 billion of this fraud stemmed from the use of an estimated 1.4 million stolen or invalid Social Security ... Some Republican ...

The collection statute of limitations for unpaid federal payroll taxes is 10 years. The clock starts ticking on the date your payroll tax return is filed, which is the date the tax is assessed.

The Connecticut Department of Social Services (DSS) failed to report $9.6 million in Medicaid revenue losses, issued benefits to five deceased clients, failed to report 72 data breaches and ...

Review Environmental and Social Risk Management Systems: Assess the adequacy and effectiveness of environmental and social risk management frameworks across Bank-financed operations. Conduct Project ...

A lthough Prime Minister Paetongtarn Shinawatra had originally given 7 days for related government agencies to report to her as to why the 33-storey State Audit Office building was the only ...

Alleged theft of more than $532K from Pa. township shows the limits of ... An in-depth third-party audit would look at not only ... and/or stored by us and social media and other third ...

MANILA, Philippines—The Philippines’ Commission on Audit (COA) and the Asian Development Bank (ADB) held a meeting last November 20 to discuss support for strengthening COA’s audit of ...

BOSTON — Having cautioned last year that she would consider how “constitutional limitations” affect the voter law giving Auditor Diana DiZoglio explicit authority to audit the Legislatu… ...