The Council of the Judiciary deepened the investigation into the federal judge of Rosario Gastón Salmain
The Council of the Judiciary of Argentina has intensified its investigation into federal judge Gastón Salmain, accused of corruption, while also postponing decisions regarding another judge facing accusations of antisemitism.
Achievements of the 'New Audit'
The Superior Audit of the Federation (ASF) maintains direct relationships with all public entities that manage federal resources at all levels of government in Mexico, ensuring accountability and oversight.
Master's Compliance Director says to Federal Police that he signed documents 'without reading'
Antonio Bull, the Compliance Director of Master, claimed to the Federal Police that he signed documents without reading them, indicating a failure in the bank's governance and compliance oversight.
In Question, Public Account 2024 of the IMSS
The latest report on the Public Account 2024 reveals significant pending clarifications in government spending, raising concerns about accountability in federal and subnational expenditures.
Stop coming late to budget meetings, Senate warns MDAs
The Nigerian Senate criticized federal agency heads for their habitual lateness to budget meetings, stressing the importance of punctuality and respect for oversight processes.
ASF delivers individual reports on the oversight of the 2024 Public Account
The Federal Audit Office of Mexico presented individual reports on the oversight of the 2024 public budget, emphasizing the importance of transparency and public resource management.
PF becomes the target of ministers in meeting that sealed Toffoli's exit
A meeting of Supreme Court ministers in Brazil resulted in significant criticism of the Federal Police's actions as Dias Toffoli stepped down from his case, suggesting a deeper investigation into Supreme Court officials.
Federal Network Agency: The Dubious AI Control
Germany's Federal Network Agency has been designated as the regulatory body for artificial intelligence, raising concerns about its independence and the effectiveness of its oversight.
Federal university's animal anatomy laboratory is closed for being deemed 'unfit' in MG
The animal anatomy laboratory at the Federal University of Uberlândia was closed after being deemed 'unfit' for practical activities due to a lack of proper maintenance and administrative oversight.
Trump will have the final word on the purchase of the American bank Webster by Santander
Santander awaits approval from US federal agencies, including oversight by Trump, for its acquisition of Webster Bank.
James Comer investigates reports of noncitizens found on key swing state's voter rolls
The House Oversight Committee is investigating noncitizens reportedly being registered to vote and included in jury pools in a significant swing state, raising concerns about potential federal law violations.
PF cites fraudulent management and says Alcolumbre ally allocated money to Master without requiring documents
The Federal Police of Brazil reports on the fraudulent management involving resource allocation from Amapá Previdência to the Master bank without appropriate documentation and oversight.
Ghislaine Maxwell pleads Fifth Amendment, dodges questions in House Oversight Epstein probe
Ghislaine Maxwell invoked her Fifth Amendment rights during a House Oversight Committee deposition regarding the federal government's handling of Jeffrey Epstein's case.
Nigeria: Report Flags 92 Fraudulent Projects Under Tinubu Administration
A report reveals that numerous federal government-funded projects in Nigeria have been flagged for fraud and abandonment during President Bola Tinubu's administration.
Los Angeles County opposes Trump’s order: "Empty promises without any significant relief from the disaster"
The Los Angeles County Board of Supervisors expressed opposition to the Trump administration's order for the federal government to take charge of local permits in Palisades and Eaton fire zones, approving a motion for oversight and potential litigation against this federal intervention.
Trump questions the US electoral system and talks about federal oversight
Trump challenges the US electoral process, suggesting that federal authorities take over election organization from the states.
Lula also sows doubts about states and municipalities
Brazilian state and municipal finances are under federal oversight due to a long history of fiscal irresponsibility, affecting regional governments' ability to finance their operations.
Billion Subsidies: Bundestag Calls for Stricter Control of Railways, Ministry Shrugs It Off
The German Bundestag is demanding tighter oversight of Deutsche Bahn amid concerns that substantial federal investments have not led to improvements but rather worsened conditions and continued backlog in rail infrastructure.
Federal prosecutor calls Newsom 'king of fraud' as Trump launches California corruption probe
A federal prosecutor criticized California Gov. Gavin Newsom for poor oversight of taxpayer funds, dubbing him the 'king of fraud' amid a new corruption investigation by the Trump administration.