NEW YORK, May 8 (Reuters) - Alex Mashinsky, the founder and former chief executive of bankruptcy cryptocurrency lender Celsius Network, was sentenced on Thursday to 12 years in prison after ...

More than a year after New York Attorney General Letitia James won a half-billion dollar civil fraud case against President Trump, the Justice Department under Mr. Trump has launched a criminal ...

BATON ROUGE, La. (Louisiana First) — A New Orleans restaurant owner and executive chef accused of Medicaid fraud was arrested amid an investigation. Melissa Araujo, 46, of Chalmette, was booked ...

Kumano Hongu Taisha is a shrine in Kumano Stream, the southeastern sub-region in the Kii province. It's a huge complex close to the river in the northwestern part of the sub-region, and is ...

A former convict once dubbed “China’s most beautiful fugitive,” has been banned from social media after gaining attention for her anti-fraud live-streams. Qing Chenjingliang, once dubbed ...

Awakening from your slumber, albeit blurry-eyed, continue down the tunnel until you come across a strange figure who will offer you a chance to see with your eyes. When you’re ready, interact ...

Determine the scope of compromise, and access audit logs to support investigations. Create customized audit log retention policies to retain audit records based on the service where the audited ...

The IRS lost 11% of its staff in the first three months of 2025, with revenue agents who conduct audits accounting for the largest percentage of those who left, the Treasury Inspector General for Tax ...

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Checklists for common compliance and internal audit activities. These templates help reinforce understanding of what goes into preparing for security audits and managing control requirements.