#financial-scrutiny

[ follow ]
Cryptocurrency
fromnews.bitcoin.com
6 hours ago

India Issues Tax Notices to Crypto Traders Over Unreported Activity From Earlier Years

India is intensifying scrutiny of cryptocurrency activity, issuing notices that may reopen past filings and pressure traders to justify discrepancies.
fromwww.mediaite.com
1 week ago

Hegseth's Broker Sought To Invest in Defense Contractors

Hegseth's financial broker inquired about a multimillion-dollar investment in BlackRock's Defense Industrials Active ETF, which invests in global defense and security-related companies.
US politics
fromIndependent
1 week ago

Michael Flatley's new board to probe alleged purchase of Daniel Kinahan's mansion seized by CAB

The purchase of Daniel Kinahan's luxury mansion from the Criminal Assets Bureau will come under boardroom scrutiny as Michael Flatley has won back control over his hit show.
LA real estate
US news
fromTheregister
5 months ago

Axiom Space ejects CEO after six months, names replacement

Axiom Space replaced CEO Tejpaul Bhatia with Jonathan Cirtain amid leadership turbulence and financial scrutiny while continuing commercial missions and development projects.
Public health
fromIndependent
9 months ago

Eilish O'Regan: Eight things we learnt as Children's Health Ireland and NTPF bosses faced TDs' questions

Money is central to scrutiny surrounding children's hospitals and taxpayer expenses.
fromIrish Independent
10 months ago

RTE standing by 500,000 tender contract for supply of branding

The tender refers to a five-year period and the amount referred to represents an estimate, not a committed spend.
UK news
[ Load more ]