#financial-integrity
#financial-integrity

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Opinion | Robert Rubin, Lawrence Summers, Timothy Geithner, Jacob Lew, Janet Yellen: DOGE Is a Threat to U.S. Democracy.

Recent appointments threaten the integrity of the U.S. payments system and raise serious concerns about security and potential conflicts of interest.

Inside the spycraft hedge funds use to vet multimillion-dollar traders, which is edging into murky legal territory

Multimanager hedge funds have spurred inflated claims of trading performance, leading to potential trust issues for investors.

Siddiq refers herself for probe by standards adviser

Tulip Siddiq seeks independent investigation into allegations of her family's embezzlement linked to political ties, insisting she has done nothing wrong.

Man City dealt APT blow as Premier League clubs vote on rule changes

Premier League clubs approved changes to Associated Party Transaction rules despite Manchester City's opposition, aiming to improve financial integrity.

16 clubs supported the new rules while 4, including Manchester City, dissented, highlighting a divide in the league.

UK imposes asset freezes and travel bans on three kleptocrats

UK sanctions aim to combat money laundering and signify a shift in corruption policy.

AI tools helped Treasury recover billions in fraud and improper payments

AI tools in the Treasury Department have greatly enhanced fraud detection and prevention, yielding over $4 billion saved in improper payments in fiscal 2024.

Homeless Shelter Execs Make Huge Salaries and Hire Family Members, DOI Report Finds

City-funded nonprofits face serious financial improprieties, prompting the Department of Homeless Services to take corrective action and terminate relationships with certain providers.

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