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IRS Touts Financial Crime Wins as Layoffs Undermine Tech Infrastructure
Auditing
The IRS Criminal Investigation unit is ramping up its use of banking data to crack down on tax and financial fraud,…
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IRS May Aid ICE in Verifying Addresses of Immigrants Facing Deportation
Auditing
The IRS is nearing a controversial agreement with Immigration and Customs Enforcement (ICE) to assist in verifying the home…
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Big Four Firms Split on Diversity Initiatives Amid Political Pressure
Accounting
According to Bloomberg Law, the Big Four accounting firms are facing a deep divide over diversity, equity and inclusion…
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FinCEN Says It Intends to Make BOI Reporting Changes Amid Legal Battles
Ethics
The Financial Crimes Enforcement Network (FinCEN) signaled possible changes to the beneficial ownership (BOI) reporting…
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Global Standards Set to Transform Sustainability Assurance and Ethics Practices
Ethics
According to a report by Accounting Today, the International Auditing and Assurance Standards Board (IAASB) and the…
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Report: Accountants Must Actively Pursue Sustainability and Social Justice Goals
Accounting
Accountants must be at the forefront of achieving sustainability and social equity, a report from the Association of…
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New Oversight Body Launched to Strengthen International Audit and Ethics Standards
Auditing
The International Auditing and Assurance Standards Board (IAASB) and the International Ethics Standards Board for…
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Ethics Board to Revise Code in Wake of Reported Tax Avoidance Schemes
Ethics
Responding to revelations by the publication of such investigative journalism as the Pandora Papers and the Paradise Papers,…
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Proposed Law to Reform Federal Reserve Aims to Increase Accountability and Transparency
Ethics
Two U.S. senators on the Banking, Housing and Urban Affairs Committee have introduced legislation that would open the…
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