As the debate on the Hill over the fate of the Affordable Care Act's premium tax credits rages on, a new report highlights ...

Federal auditors used fictitious identities and Social Security numbers to obtain subsidized Affordable Care Act coverage in ...

This report discusses the preliminary results of the GAO's work on fraud risk management in the advance premium tax credit—a ...

The report could buttress GOP arguments that major changes are needed, or at least that prevention measures be a part of any ...

Boards are responsible for setting the risk appetite of the organization, but few banks conduct formal fraud risk assessments ...

Some companies doing business with the Defense Department have opaque ownership structures that may conceal who owns, controls, or benefits from the company. The Government Accountability Office ...

On February 2024, the U.S. Treasury released the 2024 National Money Laundering Risk Assessment (NMLRA) which examines the current money laundering environment and identifies the ways in which ...

A new audit reveals how Democrats shut down Washington in October to preserve a temporary subsidy program that is likely rife ...

BASINGSTOKE, United Kingdom, Dec. 01, 2025 (GLOBE NEWSWIRE) -- A new study by global tech strategists Juniper Research has revealed the transaction value of fraudulent digital goods is outpacing ...

The internal risk assessment, completed in late 2021, also warned of rampant self-dealing, embezzlement, and potential indictment of executives. Infall 2021, members of ByteDance’s internal audit and ...