‘Potentially fraudulent actors’ received almost $200 billion in business loans under COVID-19, according watchdog.
The Small Business Administration’s (SBA) oversight office released new findings, estimating that…
Lawmakers call for the government watchdog to assess the risks of AI.
Democratic Sens. Gary Peters (Mich.) and Ed Markey (Mass.) asked the nonpartisan government agency to conduct a…
Croatia is now included on the “grey list” of nations under review by a financial crime watchdog.
The FATF international financial crime watchdog on Friday said it had added…
Global watchdog calls for action on ‘too little, too late’ corporate goodwill write-down.
Tougher accounting rules may be needed that force companies to write down…
Italian privacy watchdog is penalized Rome’s council over the cemetery for aborted fetuses.
Italy's privacy watchdog said on Thursday it had fined Rome's city council…
There is no justification for a financial crime watchdog to delist Russia, according to C. Bank.
Russia's Central Bank Governor Elvira Nabiullina said on Wednesday there were no…
US consumer watchdog supports the plan for credit card “junk fees”.
The top U.S. consumer watchdog on Tuesday defended a proposal to limit…
The market watchdog in India prevents Zee’s Chandra and Goenka from serving on company boards.
The Securities and Exchange Board of India (SEBI) on Monday barred Zee…
Police claim to themselves as the watchdog over communications with the families of potential child murder victims.
A police force will refer itself to a watchdog over an investigation…
According to a watchdog investigation, fraudsters and spies have access to America’s nuclear secrets.
The Government Accountability Office says the Energy Department has for years failed…