#public-sector-fraud-authority

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Law
fromAbove the Law
4 hours ago

The DOJ's Week Of Disaster - See Generally - Above the Law

Kash Patel faces backlash over defamation claims and legal actions against the Southern Poverty Law Center amid controversies involving the DOJ and the Fifth Circuit.
UK politics
fromwww.bbc.com
2 days ago

Mandelson under formal investigation by EU's anti-fraud office

The EU's anti-fraud office is investigating Lord Peter Mandelson over allegations of misconduct related to Jeffrey Epstein during his tenure as trade commissioner.
Artificial intelligence
fromZDNET
2 days ago

Government adoption of AI agents could outpace the private sector

Agentic AI adoption in government is a leadership mandate, with 82% already using it and 71% planning to increase usage by 2026-2027.
Healthcare
fromMedCity News
4 days ago

How the DOJ Is Tackling Fraud in the ACA Marketplace - MedCity News

Fraud targeting vulnerable populations in the Affordable Care Act Marketplace is a significant issue, with deceptive practices disrupting healthcare access.
US politics
fromwww.theguardian.com
3 days ago

DoJ inspector general to audit department's compliance with Epstein Files Transparency Act

The US Department of Justice is auditing its compliance with the Epstein Files Transparency Act regarding the release of records related to Jeffrey Epstein.
#irs
Remote teams
fromNextgov.com
3 days ago

IRS lacks transparent plans to leverage tech in the face of staffing cuts, GAO and employees say

The IRS aims to modernize technology while reducing staff, but lacks transparency and clarity in its long-term plans.
Retirement
fromEntrepreneur
1 week ago

More Taxpayers Are Cheating. Here's Why 'The IRS Isn't Going to Catch Me' Is the New Strategy.

IRS workforce reductions lead to decreased audits and increased taxpayer noncompliance, costing the government significantly in revenue.
Remote teams
fromNextgov.com
3 days ago

IRS lacks transparent plans to leverage tech in the face of staffing cuts, GAO and employees say

The IRS aims to modernize technology while reducing staff, but lacks transparency and clarity in its long-term plans.
Retirement
fromEntrepreneur
1 week ago

More Taxpayers Are Cheating. Here's Why 'The IRS Isn't Going to Catch Me' Is the New Strategy.

IRS workforce reductions lead to decreased audits and increased taxpayer noncompliance, costing the government significantly in revenue.
fromPortland Mercury
2 days ago

Council Grills City Administrators About Unbudgeted Housing Funds During First Oversight Hearing - Portland Mercury

"We're here on behalf of the people who put us here, and who need to know that their government is accountable to them, and that we, their representatives, will ask questions and investigate discrepancies on their behalf," said District 2 Councilor Sameer Kanal.
Portland
Business intelligence
fromEntrepreneur
3 days ago

The Hidden Data Liability Every Leader Needs to Address Now

Data is no longer endlessly renewable; companies face a 'data liability gap' affecting AI systems and data recovery responsibilities.
fromwww.dw.com
4 days ago

Nepali minister steps down to allow finanical investigation

For me, morality is greater than office, and there is no greater power than public trust. The Gen Z movement that is rising in the country today demanding good governance, transparency and accountability has also given the same message.
World news
Non-profit organizations
fromWIRED
4 days ago

USAID Whistleblower Says It Was Even Worse Than People Knew

DOGE's takeover of USAID led to severe funding cuts, resulting in significant humanitarian crises and a drastic reduction in agency staff.
fromIrish Independent
3 days ago

Electoral commission calls on Government to make changes to improve voting process

The electoral commission has called on Government to make improvements to the administration of future elections, including steps to ensure its staffs' capacity to 'freely observe the voting process' is not impeded.
US Elections
fromwww.amny.com
3 days ago

Police union sues NYPD watchdog over publishing allegations of officer misconduct | amNewYork

The Police Benevolent Association (PBA) stated that the CCRB's practice of publishing reports of unsubstantiated complaints against officers stigmatizes them and puts their safety at risk. PBA President Patrick Hendry emphasized that these baseless allegations can destroy a cop's career and life outside of work, yet the CCRB continues to make them public.
NYC politics
fromnews.bitcoin.com
3 days ago

Illinois Governor Bars State Employees From Insider Bets on Prediction Markets

Pritzker's office stated that the new order strengthens protections against insider trading in response to emerging risks tied to the rapid growth of event-based gambling.
Poker
EU data protection
fromReadWrite
3 days ago

Sportradar rejects short seller report over illegal betting claims

Sportradar strongly refutes allegations of links to unlawful betting sites, asserting compliance with regulations and ethical standards.
fromwww.theguardian.com
3 days ago

Former boss at Lucy Letby's hospital arrested on suspicion of perverting course of justice

Cheshire constabulary confirmed that the arrested individual was one of three former hospital bosses detained last June on suspicion of gross negligence manslaughter, as part of an ongoing investigation.
London politics
fromLos Angeles Times
4 days ago

How did thousands of sensitive LAPD files get leaked? City officials seek explanation

Councilmember Ysabel Jurado stated that she expected City Attorney Hydee Feldstein Soto to provide detailed answers regarding the data breach, but instead received an internal report that left many questions unanswered.
Los Angeles
SF politics
fromwww.mediaite.com
5 days ago

BREAKING: Florida Democrat Resigns From Congress Amid Corruption Investigation

Rep. Sheila Cherfilus-McCormick resigned after being found guilty of 25 ethics violations related to embezzling COVID relief funds.
Media industry
fromwww.mediaite.com
5 days ago

Attorney General Says He Hasn't Even Read Damning Report About Subordinate Kash Patel: Next Question'

FBI Director Kash Patel was mistakenly reported as fired due to a technical issue, leading to controversy over his conduct and a defamation lawsuit.
Philosophy
fromApaonline
4 days ago

Ethics in Business, James Murphy

The course examines capitalism's dual nature through critical perspectives, emphasizing innovation's role in both destruction and emancipation.
Privacy professionals
fromSecuritymagazine
5 days ago

The Privacy-Security Partnership: How We Bend Risk in a Resource Crunch

Fewer privacy practitioners feel confident in meeting laws, while resource shortages and compliance challenges increase stress in the field.
#whistleblower
Canada news
fromwww.cbc.ca
5 days ago

We asked Canada's premiers if they fly private. Here's what they said | CBC News

Doug Ford reversed the decision to purchase a private jet, citing public disapproval and a perceived double standard among other premiers.
DevOps
fromSecuritymagazine
5 days ago

The Security Metric That's Failing You

Measuring patch rates does not equate to a secure environment; real risks often lie in misconfigurations and outdated permissions.
Washington DC
fromLGBTQ Nation
5 days ago

Whistleblower reveals how gay Trump appointee turned Kennedy Center into corrupt "playground" - LGBTQ Nation

Insider knowledge reveals corruption and mismanagement at the Kennedy Center under Ric Grenell's leadership.
fromwww.npr.org
5 days ago

She raised concerns about her company's contracts with ICE. Then she lost her job

Instead of addressing our concerns, our legitimate concerns instead, they turn toward investigating me. And I was instrumental in leading the group. So I think that clearly they were trying to chill [the] activity of workers and that should scare every worker across the country.
US news
New York City
fromwww.amny.com
5 days ago

NYC government has nearly 14,000 job vacancies. Is City Hall better off not filling them amid a budget crisis? | amNewYork

City Council and City Hall are addressing a $5.4 billion budget shortfall with creative solutions and proposed tax measures.
#corruption
fromSFGATE
3 weeks ago
Non-profit organizations

Former executive director of San Francisco city department arrested

fromSFGATE
3 weeks ago
Non-profit organizations

Former executive director of San Francisco city department arrested

Fundraising
fromIndependent
6 days ago

Company has more than 2m stolen from account following cyber attack

Future Energy Capital Limited lost over €2m due to a cyber attack last October.
UK politics
fromwww.independent.co.uk
2 days ago

Peter Mandelson investigated by European anti-fraud office

The Independent provides critical journalism on various issues, emphasizing the importance of accessible reporting without paywalls.
Law
fromwww.npr.org
1 day ago

DOJ wants to shield its lawyers from outside scrutiny. Critics worry about oversight

The Justice Department seeks to oversee attorney discipline, raising concerns about accountability and independence in legal ethics.
World politics
fromenglish.elpais.com
1 week ago

Experts call for tighter controls on prediction markets: They pose underappreciated threats to democratic integrity'

Prediction markets raise ethical concerns and potential manipulation risks, prompting calls for stricter regulation to protect democratic integrity.
NYC politics
fromWIRED
4 days ago

New York Bans Government Employees from Insider Trading on Prediction Markets

New York has banned state employees from using insider information for prediction market trading to prevent corruption.
Artificial intelligence
fromFast Company
4 days ago

Here's how to jump-start your company's responsible AI governance in 90 days

Anthropic's Claude Mythos AI model reveals critical vulnerabilities, emphasizing the urgent need for responsible AI governance to mitigate risks and societal impacts.
East Bay (California)
fromThe Oaklandside
5 days ago

Oakland police illegally keep information from those who request it, says attorney

Oakland's police department has failed to comply with a settlement agreement to improve transparency and respond to public records requests.
Privacy professionals
fromwww.theguardian.com
5 days ago

Rental platform unnecessarily collected the data of millions of Australians, privacy commissioner finds

Excessive data collection by rental platforms increases tenant vulnerability, prompting calls for reduced personal information requirements.
Brooklyn
fromNew York Daily News
5 days ago

Prosecute prosecutors like ex-DA Joe Hynes

Wrongfully convicted lawyer Joe Hynes' political corruption led to his ousting and significant reforms in Brooklyn's district attorney's office.
fromwww.npr.org
6 days ago

Trump's labor secretary resigns amid investigation into misconduct

Labor Secretary Lori Chavez-DeRemer is leaving her post amid an internal investigation brought on by complaints about misconduct by the secretary while in office.
US news
Law
fromPadailypost
2 days ago

Woodside releases investigation of Town Manager's allegations

Woodside Councilman Paul Goeld violated open meeting laws regarding his hiring process, according to an investigation into allegations by Town Manager Jason Ledbetter.
#peter-mandelson
fromwww.theguardian.com
2 days ago
UK politics

McSweeney denies bullying civil servants into appointing Mandelson

Morgan McSweeney denied bullying claims regarding Peter Mandelson's appointment as UK ambassador, asserting he took responsibility for the decision.
UK politics
fromwww.theguardian.com
4 days ago

The Guardian view on blaming the civil service: the predictable refuge of failing governments | Editorial

Peter Mandelson's appointment as US ambassador marks a significant moment in Sir Keir Starmer's leadership amid frustrations with government bureaucracy.
UK politics
fromwww.theguardian.com
2 days ago

McSweeney denies bullying civil servants into appointing Mandelson

Morgan McSweeney denied bullying claims regarding Peter Mandelson's appointment as UK ambassador, asserting he took responsibility for the decision.
UK politics
fromwww.theguardian.com
4 days ago

The Guardian view on blaming the civil service: the predictable refuge of failing governments | Editorial

Peter Mandelson's appointment as US ambassador marks a significant moment in Sir Keir Starmer's leadership amid frustrations with government bureaucracy.
fromNextgov.com
1 week ago

OMB's examination of Mythos is 'not giving access to anything to agencies,' official says

OMB is not giving access to anything to agencies, according to a spokesperson, despite the administration's interest in the powerful Mythos AI model that identifies digital vulnerabilities.
Washington DC
UK politics
fromwww.bbc.com
2 days ago

Hillsborough Law to progress in next parliamentary session

Progress on the Hillsborough Law continues as ministers agree to carry the bill over to the next parliamentary session.
SF politics
from48 hills
2 weeks ago

Why is the City Attorney's Office 'investigating' a leaked document? It's unprecedented and alarming - 48 hills

Confidential leaks are integral to democracy, despite attempts by politicians to control information.
UK politics
fromwww.bbc.com
3 days ago

Key takeaways from senior official on Mandelson vetting

Lord Mandelson was granted security clearance despite concerns, leading to his eventual dismissal after new information about his ties to Jeffrey Epstein.
NYC politics
fromwww.amny.com
2 weeks ago

Mamdani confirms probe of probation chief after lawsuit alleges firing over DOI complaint tied to alleged relationship

Allegations against probation commissioner Sharun Goodwin are under investigation following a lawsuit from a former investigator claiming wrongful termination.
fromTheregister
3 days ago

Gov.uk says AI gaslighting Brits with stale Gov.uk data

"The problem isn't that the government is trying to trip people up (it isn't), but that inconsistent information surfaced by the AI overview feels that way to users. That perception alone can undermine confidence in government services."
UK politics
Non-profit organizations
fromNextgov.com
2 weeks ago

The war against fraud should be a war for tech modernization

A new task force aims to combat fraud in public benefits programs by ensuring adequate anti-fraud controls and addressing data sharing challenges.
Privacy professionals
fromIndependent
3 weeks ago

Gearoid O'Sullivan: Would you be happy to have details of your tax affairs paraded in public?

New rules threaten taxpayer privacy by limiting the right to private hearings in the appeals process.
Remote teams
fromTheregister
3 weeks ago

Security contractor blew the whistle on shabby support crew

Brad, a security contractor, faced challenges with antivirus alerts while working in a labor hire company's office without proper IT support.
SF politics
fromPadailypost
3 weeks ago

Opinion: A DA shouldn't be using his office this way

Allegations against DA Jeff Rosen suggest unethical fundraising linked to prosecution of pro-Gaza protesters, raising concerns about political neutrality in law enforcement.
fromLondon Business News | Londonlovesbusiness.com
5 days ago

Former top civil servant 'in the dark' over reasons for his sacking - London Business News | Londonlovesbusiness.com

"I don't fully understand the reasons that I'm in the position I am in, but that is for a separate process for me to try to get to the bottom of."
UK politics
EU data protection
fromComputerWeekly.com
1 month ago

UK government lacks ambition to fight tax fraud, says PAC | Computer Weekly

The UK's PAC criticizes the government for failing to modernize technology to combat tax fraud and error, costing taxpayers billions annually.
UK politics
fromwww.theguardian.com
5 days ago

Self-serving stuff': anger remains high in Whitehall over Olly Robbins sacking

Keir Starmer's dismissal of Olly Robbins has sparked outrage within Whitehall, highlighting tensions between the civil service and political leadership.
fromNextgov.com
1 month ago

Agency data leads worry about staff capacity to tackle statutory requirements, survey finds

Among the 189 CDO and other data leader respondents to the annual survey conducted by the nonprofit, nonpartisan Data Foundation, about 40% said they had lost six or more employees last year.
EU data protection
Law
fromPoynter
3 weeks ago

Like journalists, prosecutors shaped a distorted view of crime. They can help fix it, too. - Poynter

Prosecutors and journalists both contribute to misleading public perceptions of crime, but prosecutors possess crucial data to tell a more accurate story.
UK politics
fromwww.theguardian.com
1 week ago

Get a grip on scandal' of illegal child social care in England, ministers are told

The number of children in unregulated care settings in England has surged by over 370% in five years, raising serious concerns about their safety.
EU data protection
fromBusiness Matters
1 month ago

Companies House disciplines over 100 staff amid compliance concerns

Companies House disciplined 132 employees for policy breaches, highlighting operational challenges and the need for stronger data security measures.
fromwww.bbc.com
1 week ago

Former footballers to meet government over 'financial abuse'

Working-class footballers lost hundreds of millions to financial mis-selling, but the V11 group is still being pursued for tax on money they never had.
UK politics
US politics
fromemptywheel
1 month ago

Accountability - emptywheel

Accountability for Trump and his administration is essential to prevent him from scapegoating Muslims for failures resulting from his Iran conflict decisions.
Business
fromHarvard Business Review
2 months ago

Where to Look for Ethical Risk Inside a Company

Unchecked integrity gaps—overlooked conflicts of interest, offensive behavior, or aggressive sales practices—can escalate into severe reputational and financial harm.
Philosophy
fromApaonline
1 month ago

Secrecy, Democracy, Necessity

Executive officials justify secrecy through claims of protecting decision-making integrity and national security, but such necessity arguments alone cannot legitimize secret governance in democracies.
Careers
fromSlate Magazine
2 months ago

My Boss Tasked Me With Finding Out Who Has Been Stealing From the Company. He's Not Going to Like the Answer.

Tell the boss promptly, present ironclad written evidence, and protect a copy outside the office in case of retaliation.
fromComputerWeekly.com
2 months ago

College of Policing accounts 'disclaimed' by auditor for second year in wake of IT failure | Computer Weekly

The accounting watchdog said that, although there had been no new financial issues, it "disclaimed" the college's latest 2024-25 accounts because of the continuing "fallout" from financial reporting problems that resulted from a problematic IT project. "We were not able to provide a complete opinion on the opening position or in-year transactions for 2024-25, both of which are heavily derived from the closing position of the prior year," it added.
UK news
fromBBC News
1 month ago

'I was pursued for fraud for having two council jobs at once'

I think technology is the main reason it's possible. I don't have to be in the office, in one central place of work - I can see lots of things digitally. But it requires hard work and sacrifice. My employers were pleased with what I was doing and didn't seem to notice that I was managing those two things at the same time.
Remote teams
Business intelligence
fromFortune
1 month ago

Something big is changing in auditing | Fortune

AI will fundamentally redefine auditing over the next three to five years, with internal audit teams increasingly governing AI models while automation saves up to 40% of audit time.
Canada news
fromwww.cbc.ca
2 months ago

City staff stealing packages, working other jobs on sick leave: What Toronto's auditor uncovered in 2025 | CBC News

Employee fraud, mismanagement, and attempted multimillion-dollar scams caused financial loss, damaged morale, and led to disciplinary bans from Toronto's workforce.
NYC politics
fromNBC New York
1 month ago

Mamdani pledged a 'culture of transparency.' But he's not ready to hand over these gov't records.

Mayor Mamdani promised transparency and accountability but delayed releasing AI program records, citing FOIL request backlogs similar to his predecessor's approach.
fromwww.cbc.ca
2 months ago

Ontario police oversight body gears up for high-profile test in wake of Toronto corruption probe | CBC News

The inspector general, a relatively new arm's-length position tasked by the province with overseeing policing, was asked to investigate Thursday after eight current and retired Toronto officers were charged in an organized crime and corruption investigation. The case immediately raised questions about whether systemic issues contributed to organized crime's alleged infiltration of the ranks, said Kent Roach, a University of Toronto law professor and contributor to several high-profile police inquiries. Those questions, he said, are best answered by a civilian-led investigation.
Canada news
fromThe Atlantic
2 months ago

Purge the Public Servants

In this new season, I'm asking how the Trump White House is rewriting the rules of U.S. politics, and talking to Americans whose lives have been changed as a result. Today's episode examines the destruction of the civil service: the removal of professionals, and their replacement with loyalists. I've seen this kind of transformation before, in other failing democracies. Everyone suffers from the degradation of public services.
US politics
US politics
fromBoston.com
2 months ago

State auditor sues Beacon Hill to force compliance with audit

State Auditor Diana DiZoglio sued to enforce voter-approved authority to audit the Massachusetts Legislature after legislative refusal and without Attorney General support.
Law
fromAbove the Law
2 months ago

Accountability In An Age Of Unaccountability - Above the Law

Legal system turmoil: arrests, Epstein file fallout, judicial misconduct, and mounting ethical breaches requiring disbarment of dishonest administration lawyers.
fromAbove the Law
2 months ago

DOJ Lawyer Delivers Moment Of Pure Honesty, Promptly Fired - See Generally - Above the Law

DOJ Lawyer Invites Judge To Hold Her In Contempt Just To Get Some Rest: Government attorney called out the challenges preventing her from complying with court orders and begs for rest. The DOJ immediately fired her.
Law
fromBloomberglaw
1 month ago

Punching In: Labor Department Watchdog Pressed on His Future

I'm here on this panel today answering your questions as the inspector general. I hope if you are indeed doing this that you do resign. I am well aware of the Hatch Act. The inspector general is currently heading an investigation into both Labor Secretary Lori Chavez-DeRemer, who is accused of committing travel fraud and having an affair with her bodyguard, and the secretary's husband Shawn DeRemer, who allegedly assaulted at least two female department employees.
US politics
Law
fromAbove the Law
1 month ago

The Justice Department Is Lowering Its Ethical Guardrails - Above the Law

The Justice Department eliminated a policy classifying senior political appointees as 'further restricted' under the Hatch Act, removing safeguards requiring election law enforcers to maintain strict political neutrality.
UK politics
fromwww.bbc.com
1 month ago

'I was pursued for fraud for having two council jobs at once'

Remote work has enabled some public sector employees to secretly hold multiple full-time jobs simultaneously, leading to fraud investigations and contract terminations when discovered.
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