Filing seasons, audits, modernization, and anti‑fraud initiatives at scale.
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Religion and the Law Eugene Volokh | 10.17.2026 5:45 PM N.C. Detective Agency, a Durham-based security company, will pay $65,231 in compensatory damages and back pay, and take other corrective actions to voluntarily resolve a religious discrimination investigation by the U.S. Equal Employment Opportunity Commission (EEOC),…
A Paraparaumu pizza shop owner was sentenced to 10 months’ home detention for more than half a million dollars in tax evasion. Wenbin (Ivan) Shi was sentenced in the Porirua District Court on Thursday. Shi operated SWB Foods Ltd (SWB), trading…
Written by: Matt Beucler, CEO, Plura AI See Plura AI in action Once sentiment is scored in real time, the next step is deciding what to do when that score signals distress. Escalation rules turn raw sentiment into concrete action.
Canadian taxpayers are on the hook for $10 million of a $40-million refund the Canada Revenue Agency (CRA) paid out in error to a man who filed multiple fraudulent tax returns. Jonathon Pearce is one of many who identify as a…
In response to the findings, Manatee County provided the following statement: “Independent audits are an important part of any healthy, well-functioning organization, and Manatee County appreciates the work of the Clerk of the Circuit Court's Division of Inspector General in…
ISLAMABAD: The Inland Revenue Service Officers Association (IRSOA) has strongly opposed reports of further restructuring at the Federal Board of Revenue (FBR), warning that repeated administrative overhauls without a proper assessment of existing reforms could destabilise the tax machinery, weaken…
Texans' data must move to US servers owned by an American company within 180 days, plus $3m paid in 30 days. Can audits that Temu picks and pays for hold up? The case is The State of Texas v. PDD Holdings Inc. and Whaleco…
OKLAHOMA (KOAM) - The Oklahoma Supreme Court will launch a three-year pilot program using artificial intelligence-powered speech-to-text technology to record hearings in selected counties where certified court reporters are unavailable. The system will produce recordings and preliminary transcripts that could help…
The Kansas Senate approved legislation in February that would have rewarded state employees for exposing fraud, waste, and abuse of taxpayer funds. The bill, Senate Bill 450 (SB450), passed on February 18 by a 33-6 vote, but died in the House Committee on Federal…
New Mexico is seeking between $35 billion and $40 billion in civil penalties from Meta Platforms over allegations that the company misled consumers about Facebook data privacy practices, according to Reuters. Lawyers for the state made the request on Oct. 1 at a…