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.
CEO sells stocks knowing bad news in advance; Financial Supervisory Service to intensively monitor unfair trading during financial reporting periods
A company CEO sold all his shares after learning about an impending adverse audit opinion, prompting the Financial Supervisory Service to enhance monitoring of unfair trading during financial reporting periods.
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.
Kassel Airport: Audit of Kassel-Calden is Long Overdue
The Kassel Airport is facing significant financial challenges due to low passenger numbers, prompting calls for an independent audit to assess its viability.
Audit 'focuses' on Pemex, SICT, and the Navy: How much money do they need to clarify?
The audit reveals that Pemex and CFE could not account for over 1.8 billion pesos in 2024, with Pemex being primarily responsible for the discrepancies.
Reconstruction of the Saxon Palace under scrutiny by the Supreme Audit Office. Delays and mismanagement
The reconstruction of the Saxon Palace in Warsaw is facing significant delays and lack of financial transparency, according to a recent audit by Poland's Supreme Audit Office (NIK).
An audit will examine the operations of Czech Television, Chudárek wrote to the MPs
An audit is set to investigate the financial management of Czech Television following concerns raised to the MPs by Chudárek.
Who can conclude a loan agreement with the village mayor for his vehicle?
The article discusses the legality of loan agreements involving the private vehicle of a village mayor for official purposes, following scrutiny from the Regional Chamber of Audit regarding such agreements.
Amid protests over labor reform, the IMF extended its visit and met with the Ministry of Economy
The IMF extended its visit to Argentina amidst ongoing labor reform protests, holding meetings with local economic officials to audit the nation's financial accounts.
Vorcaro's Hidden Participation in BRB Puts Former Bank Managers Under Investigation
An audit at the Bank of Brasília raises suspicions about former managers' involvement in a questionable financial operation linked to the Bank Master.
Senator requests KPMG and PwC to provide clarifications about Banco Master
Senator Damares Alves has requested that audit firms KPMG and PwC explain their audit procedures regarding Banco Master's financial statements before its liquidation.
Creche costing nearly R$ 6 million has construction suspended in Cabo Frio and is undergoing audit
Construction of a preschool in Cabo Frio, Brazil, halted since 2024, is now under audit for technical and financial compliance issues.
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.
Reps committee summons FCT area council chairmen over N100bn indictment
The House of Representatives Public Accounts Committee has summoned the chairmen of the six Area Councils in the Federal Capital Territory due to alleged financial misconduct exceeding N100 billion, as highlighted in an audit report from the Auditor-General.
TCU authorizes inspection of postal service to investigate possible irregularities in management
The Brazilian Federal Court of Auditors (TCU) has authorized an inspection of the postal service to investigate potential administrative, financial, operational, and institutional irregularities in its management, responding to a request from the National Congress for an audit.
Understand the 'cleaning' that Amilcare Dallevo is doing at RedeTV! after the departure of Marcelo de Carvalho
RedeTV! is conducting a financial audit led by Amilcare Dallevo Jr. to enhance its competitiveness and reshape its image in the advertising market following the exit of Marcelo de Carvalho.
Which contracts require the finance officer's counter-signature?
A municipal audit reveals issues with non-compliant contracts under 10,000 PLN due to missing counter-signatures, raising questions about the finance officer's judgment on legal requirements.
What rights does a taxpayer have during an audit and proceedings
The article discusses the rights of taxpayers during audits and legal proceedings in the context of maintaining balance between the state's financial needs and individual rights.
Duffy exposes 54% of North Carolina truck licenses issued illegally to 'dangerous drivers'
Transportation Secretary Sean Duffy disclosed that a significant portion of North Carolina's commercial driver’s licenses issued to foreign nationals were found to be illegal, prompting potential financial penalties from the federal government.
Tax Audit - How to Prepare for It
The article discusses how to effectively prepare for a tax audit, highlighting its role in verifying taxpayers' compliance with their obligations.
Established shortcomings and irregularities in five parliamentary parties
The State Audit Office found common financial reporting issues among five parliamentary parties, including unrecorded travel orders and unclear representation expenses, following an analysis of 51 political parties' financial reports in 2024.
From Acciona to Acerinox: the IBEX 35 audits that are pending renewal or change starting in 2026
The audit firms KPMG, EY, PwC, and Deloitte will continue to oversee the financial statements of IBEX 35 companies, with KPMG maintaining leadership by auditing 11 companies, followed by EY and PwC auditing 10 each, while Deloitte will handle four companies.