Case $LIBRA: Opponents Ramp Up Pressure on the Government and Demand the Interrogation of Manuel Adorni and Karina Milei
Opposition lawmakers in Argentina are intensifying their demands for accountability regarding the $LIBRA case, calling for the interrogation of key government figures following emerging evidence of questionable financial dealings.
TCMPA recommends rejection of the 2024 accounts of the City Hall of Mojuí dos Campos
The Pará Court of Accounts recommends that the City Council of Mojuí dos Campos reject the 2024 financial accounts of former mayor Marco Antonio Machado Lima due to several irregularities.
The Control Bodies and the Master Case
This article discusses the effectiveness of Brazilian institutions in preventing scandals similar to the case involving banker Daniel Vorcaro.
Bank of America reaches agreement in class action lawsuit filed by Epstein's victims
Bank of America has come to a settlement in a civil lawsuit involving women who accuse the bank of facilitating Jeffrey Epstein's abuses.
South Sudan: Corruption-Linked Arrests in South Sudan Raise Questions
A series of arrests targeting officials connected to South Sudan's oil and financial sectors has raised concerns about the credibility of accountability efforts in the country.
Tinubu urges media to hold states, LGs accountable
Nigerian President Bola Tinubu has called on the media to scrutinize state and local governments as closely as they do his administration, emphasizing the newfound financial autonomy of these subnational entities.
Can we get the money back? About 26,000 kroner, please
A weekly satirical piece by Lars Dahlager critiques contemporary issues in Denmark.
I Brought a Financial Cushion: A. Gedvilas Faces an Unpleasant Surprise from Š. Černiauskas
In a confrontation at the Lithuanian Parliament, journalist Š. Černiauskas presented a symbolic 'financial cushion' to politician A. Gedvilas, who declined the gesture.
US lawmakers probe Epstein’s wealth as ex-accountant testifies on finances and ties
US lawmakers are investigating the financial dealings of Jeffrey Epstein through testimony from his former accountant.
Control bodies in Sergipe announce technical note for public spending control with parties
A technical note has been announced for financial control of public resources spent on festivities in Sergipe, Brazil.
KSB 600 (Z) – a revolution in the audit of capital groups
A significant amendment to the National Auditing Standard 600 (Z) emphasizes the need for active leadership and accountability in auditing consolidated financial statements of capital groups.
DR Congo: Sports Minister weakened after complaint regarding partnership with AS Monaco
The sports minister of the Democratic Republic of Congo, Didier Budimbu Ntubuanga, faces scrutiny following a complaint about a financial partnership with AS Monaco.
WA anti-corruption watchdog left itself vulnerable to corruption for years
A report has revealed that the WA Corruption and Crime Commission had significant vulnerabilities to corruption due to flaws in its financial systems over multiple years.
Banned from business after high transfers to themselves, their own companies, and relatives
Individuals received bans from business operations following large transfers of money to themselves and associated entities.
No more federal budget watchdog in Ottawa as interim PBO’s term expires
The interim parliamentary budget officer's term has expired, leaving Ottawa without a financial watchdog to analyze federal budgets and spending proposals.
Cash can be expensive: The State Audit Office named the danger
The State Audit Office warns that increasing cash payment limits in Lithuania could weaken financial accountability and transparency.
Prints and audios reveal fixed hours and daily charges to 'managers' of drug 'stores' of PCC in RR
Investigations into the PCC's drug trafficking operations in Roraima reveal structured control and financial accountability among its members.
Lee Chan-jin, Chairman of Financial Supervisory Service: "Minutes of Financial Company Board Meetings Must Be Disclosed at Transcription Level"
Lee Chan-jin emphasizes the need for financial companies to transparently disclose detailed minutes of board meetings to ensure accountability and shareholder trust.
Letters from Readers: Unusual, Apology, Union and Company
Readers express concerns about recent football controversies, highlighting issues of financial accountability and union leadership in Argentina.
If savings bank assets exceed 20 trillion won, the largest shareholder's stake will be limited to below 50%
The South Korean financial authorities plan to introduce regulations limiting the largest shareholder's stake in savings banks with assets exceeding 20 trillion won to enhance public accountability.
FG probes NNPC, targets blockage of revenue leakage
The Nigerian Federal Government is conducting an investigation into the Nigerian National Petroleum Company Limited's financial activities to address revenue leakage issues.
Kenya: Who's Bankrolling Sifuna's Linda Mwananchi Caravan? Accountability Concerns Mount
Nairobi Senator Edwin Sifuna is facing scrutiny over the financial backing of his Linda Mwananchi campaign caravan, amidst his disputes within the ODM party.
Equalization of Financial Resources between States: We are Solidary, but We Have Nothing to Give Away
The article discusses the need for reforms in the German equalization payment system among states, emphasizing that solidarity must come with accountability and necessary changes.
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.
Public Managers and Officials, Insurance Now Mandatory. Here’s How Much It Could Cost
Starting in 2026, anyone managing public resources in Italy will be required to take out an insurance policy to cover potential financial damages.
Reps direct Accountant-General, Auditor-General to submit four years’ FG financial statements
The Nigerian House of Representatives has directed the Accountant-General and Auditor-General to submit the federal government's consolidated financial statements for the years 2023 to 2025 by October 2026, addressing delays in financial reporting.
8.6 million in damages: two CAF executives from Val-de-Marne convicted for "serious misconduct"
Two executives from the Val-de-Marne CAF have been convicted of serious misconduct leading to significant financial losses to the state.
Documents show that Epstein monitored #MeToo; movement was crucial for his downfall
Documents reveal that financial mogul Jeffrey Epstein closely monitored the #MeToo movement, which played a significant role in his downfall.
Ontario not currently on path to balance, financial watchdog finds
Ontario's financial watchdog reports that the province is not on track to balance its budget due to rising spending and declining tax revenue amidst a cost-of-living crisis.
Food allowance of R$ 2,500 for councilors becomes the target of investigation by MP-AC
The food allowance of R$ 2,500 for the 13 councilors of Tarauacá in Acre has come under investigation by the Public Ministry of the State (MP-AC) amid concerns over the validity and financial impact of the adjustment.
Feijóo questions the commission that Plus Ultra's advisor had in a contract: 'It seems that Zapatero can give us a clue as to where they have put our money'
Alberto Núñez Feijóo questions the financial dealings surrounding former Prime Minister José Luis Rodríguez Zapatero's contract with Plus Ultra, particularly a 1% commission linked to a government bailout.
What did Swati Maliwal say in Parliament about wasteful spending?
Swati Maliwal discussed the issue of wasteful spending in Parliament, highlighting the need for more financial accountability.
Who is Responsible for the Surajkund Incident?
The article questions the adequacy of compensation in the aftermath of the Surajkund fair incident, highlighting the need for accountability and actions beyond financial aid.
Nigeria: Reps Panel Summons 6 FCT Area Councils Over N100bn Infractions
The House of Representatives has summoned the chairmen and finance directors of six FCT Area Councils due to alleged financial infractions exceeding N100 billion.
Nigeria: Reps Summon FCT Area Councils' Officials Over Alleged N100bn Financial Irregularities
Nigerian lawmakers are summoning officials from the Federal Capital Territory Area Councils following an audit revealing over N100 billion in financial irregularities.