The shift to remote work has notably changed the roles of IRS agents, as greater numbers now perform their tasks from home, a practice that increased during the pandemic. This transition is double-edged. On the positive side, it can enhance productivity by cutting out office distractions and
In a significant court ruling that underscores the ongoing challenges in the fight against healthcare fraud, a Florida man, Jose Goyos, has been sentenced to 15 years in prison for his involvement in a massive healthcare fraud and money laundering scheme valued at $67 million. The intricate
Operation Destabilise, a UK-led investigation, has unveiled a vast and intricate money laundering network that spans London, Moscow, and Dubai. This network, involving the use of cryptocurrencies, has been utilized by Russian spies and drug traffickers to evade economic sanctions. Launched by the
The shift toward telework within the IRS is a double-edged sword, providing flexibility to agents while placing immense responsibility on the agency to protect sensitive taxpayer data. The trend aligns with broader federal adjustments to the modern workplace but raises red flags among cybersecurity
The Digital Operational Resilience Act (DORA) is a regulation introduced by the European Union to enhance cyber resilience and operational sturdiness in the financial sector. With the increasing frequency and sophistication of cyber threats, DORA aims to safeguard over 22,000 financial institutions
Nevada's position as the paragon of casino gaming regulation in the world has been largely unchallenged for decades. Its rigorous oversight and stringent policies served as a model for other jurisdictions. But in recent times, the state has faced new challenges that put its famed 'gold standard'
