Politics ❯Government Oversight

Fraud Prevention

Federal Funding Financial Crime Technology in Government COVID-19 Measures Federal Agencies Inspector General Role Accountability in Contracts Unemployment Claims Unemployment Insurance

Starling Bank Reports 26% Profit Decline After FCA Fine and Covid Loan Provisions

Starling is reinforcing its financial crime controls to rebuild trust after a £29m FCA fine.

DOGE's Unemployment Fraud Claims Face Scrutiny Over Rehashed Data

Trump Nominates Anthony D’Esposito as Labor Department Inspector General

Elon Musk and Vivek Ramaswamy to Lead $2 Trillion Federal Spending Overhaul