David Eisner, a Treasury official, wrote an email in March to a top I.R.S. official that Mr. Lindell, “a high-profile friend of the President recently received an audit letter, from what I ...

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And we continue strengthening our accountability and collaboration. Our internal audit team covers every area of UBS, making sure we've got the correct risk and control frameworks in place. As the ...

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The Reserve Bank of India is intensifying scrutiny of NBFCs' partnerships with fintech loan service providers (LSPs). RBI officials are directly engaging with LSPs, focusing on KYC compliance, data ...