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The Thai Revenue Department warns digital workers that they may face audits and penalties for unreported income.
(Reuters) - Tether, the creator of the world's largest stablecoin, is "engaging with a Big Four accounting firm" as it pushes for a long-awaited audit of its reserves, an effort CEO Paolo Ardoino said will be easier under U.S. President Donald Trump.
BEIJING: A security guard in China has become a lawyer after 10 years auditing law courses at the prestigious Peking University.
KLANG: The Selangor Road Transport Department (JPJ) will assign its officers to go undercover to detect violation of bus drivers during the special road operation held in conjunction with Hari Raya Aidilfitri 2025 from March 24 to April 8.
KUALA LUMPUR: The Legal Profession Qualifying Board will be audited once the Act that empowers the audit is gazetted, says M. Kulasegaran.
A TOTAL of 11,594 audit issues raised between 2012 and January this year have been addressed, says M. Kulasegaran.
PUTRAJAYA: A former 1Malaysia Development Bhd (1MDB) chairman downplayed the refusal of audit firm KPMG to sign off on the company's financials in 2013, chalking it up to each auditor's "different requirements".
(Reuters) -Tether has appointed Simon McWilliams its new chief financial officer, the company behind the stablecoin technology said on Monday, as it moves towards a full financial audit.
KUALA LUMPUR: More than 11,000 issues raised during audits have been addressed between 2012 and January this year, the Dewan Rakyat was told.
PETALING JAYA: Authorities must conduct a "usability" audit before upgrading the safety aspects at train stations, say activists for persons with disabilities (OKU).
KUALA LUMPUR: Nine Employees Provident Fund (EPF) subsidiaries had suffered losses for three consecutive years since 2021, with total losses in 2023 amounting to RM224.21 million.
VIENTIANE: Lao and Mongolian state audit agencies will partner to strengthen financial management by enhancing ties between their state inspection organisations.
KUALA LUMPUR: New Zealand Prime Minister Christopher Luxon has expressed interest in initiatives introduced by the Malaysian government, particularly those by the National Audit Department, to enhance transparency, integrity and accountability in government financial management through audit activities.
PUTRAJAYA: The National Audit Department will conduct audits on nearly 2,000 government-linked companies (GLCs) starting this year after continuous governance misconduct, says Datuk Seri Anwar Ibrahim.
PETALING JAYA: Political analysts and anti-corruption watch groups gave the National Audit Department (NAD) the thumbs up for its initiative to conduct direct audits on 2,000 government-linked companies (GLC) for greater efficacy and transparency.
SHAH ALAM: The Selangor government is likely to carry out an internal probe and audit on all its agencies to find out if there were any other departments involved in the illegal transfer of land titles through the new e-Tanah system.
KUALA LUMPUR: An internal audit led by Bukit Aman Criminal Investigation Department director Comm Datuk Seri Mohd Shuhaily Mohd Zain will be conducted to study last year's crime statistics.
KUALA LUMPUR: Datuk Seri Dr Wee Ka Siong has hit back at Kampar MP Chong Zhemin, who had labelled him arrogant and not good at maths.
KUALA LUMPUR: The Road Transport Department (RTD) will conduct audits on express buses at depots and terminals nationwide as part of the "Pandu Cermat Selamat Sampai" campaign for the Chinese New Year celebrations next week.
SHAH ALAM: The Domestic Trade and Cost of Living Ministry through the Companies Commission of Malaysia (CCM) has introduced three criteria to exempt companies from financial statement audits, effective Jan 1.
