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National Audit Office

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House Holds Hearing On Identify Theft And Tax FraudChancellor Under Pressure As Customs Chief ResignsChancellor Under Pressure As Customs Chief Resigns

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BT Fined for Fraud against MoD

BT has been fined £1.3 for call fraud by the Ministry of Defense. The MoD found that BT was calling each other on the...
Read more Oct 30 2008, 7:29am CDT
 

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China hit by Another Commodity Scandal as $15bn of Gold Transactions are Declared Fraudulent

Source: IBTimes World

House Holds Hearing On Identify Theft And Tax Fraud
China's National Audit Office finds loans were obtained on the back of fraudulent gold transacti ...
Full article at: IBTimes World Jun 26 2014, 7:55am CDT
 

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State Auditor Finds Misuse of Shantytown Redevelopment Funds

Source: Forbes

House Holds Hearing On Identify Theft And Tax Fraud
China’s National Audit Office said on Tuesday that local governments in 2013 misused more than 9 billion yuan ($1.44 billion) of funds intended for shantytown redevelopment, underscoring the problems Beijing could face as it makes the program core to the country’s urbanization move. Offi ...
Full article at: Forbes Jun 25 2014, 6:14am CDT
 

China's national auditor finds investment irregularities at 11 state companies

Source: Asia One

China's Muslim's Observe Ramadan
BEIJING - China's National Audit Office has found irregularities at 11 state-owned conglomerates ranging from misrepresentation of assets to illegal property development, highlighting the challenges the government faces in overhauling the public sector.China National Petroleum Corp (CNPC), the parent of PetroChina Co Ltd , China Resources (Holdings) Co Ltd, the parent of 10 companies listed in Sha ...
Full article at: Asia One Jun 20 2014, 8:22am CDT
 

National Audit Office report on Army 2020

Source: GlobalSecurity.org

House Holds Hearing On Identify Theft And Tax Fraud
The National Audit Office has published a report into the progress of Army 2020, the transformation programme for t ...
Full article at: GlobalSecurity.org Jun 11 2014, 1:41pm CDT
 

NAO warns of need to manage risks to smart metering rollout but stresses positive economic case

Source: OUT-LAW.com

House Holds Hearing On Identify Theft And Tax Fraud
The business case for rolling out new 'smart metering' for energy consumption and billing in the UK "remains positive", but the government must manage the "significant risks" that could yet derail the project, the National Audit Office (NAO) has sai ...
Full article at: OUT-LAW.com Jun 6 2014, 10:27am CDT
 

Two Agencies Cost More Than One: One Year After FSA’s Dissolution, How are the PRA and FCA Doing?

Source: Cision Wire

Styx, Foreigner And Don Felder In Concert - Newark, NJ
London, United Kingdom – 2014, May – Last April, the Financial Services Authority (FSA) was replaced by the Financial Conduct Authority (FCA) and the Prudential Regulatory Authority (PRA). The FSA, which had been formed in 1997 by the Chancellor of Exchequer, expressed sentiments that the transition would be smooth and changes would be beneficial, but many in the industry worried about the implications of having two regulators instead of one. Recently, the National Audit Office (NAO) releas ...
Full article at: Cision Wire May 28 2014, 3:36am CDT
 

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