Wire by Fusion42
Fusion42 Scout Raise
The Debrief & Outliers
Regulatory RadarWorkday Debrief · Mon 09:00 UTCSector Deep DiveWorkday Debrief · Tue 09:00 UTCGeo PulseWorkday Debrief · Wed 09:00 UTCOperating ConditionsWorkday Debrief · Thu 09:00 UTCWeekly BriefingWorkday Debrief · Fri 09:00 UTCWTF Happened This WeekSat 09:00 UTC · 3σ outliers
Benchmarks
Benchmarks HomeBy News TypeBy RegionBy Sector
AI WeeklyAbout

Switch product

Fusion42RaiseScoutWire

The Debrief & Outliers

All editionsRegulatory RadarWorkday Debrief · Mon 09:00 UTCSector Deep DiveWorkday Debrief · Tue 09:00 UTCGeo PulseWorkday Debrief · Wed 09:00 UTCOperating ConditionsWorkday Debrief · Thu 09:00 UTCWeekly BriefingWorkday Debrief · Fri 09:00 UTCWTF Happened This WeekSat 09:00 UTC · 3σ outliers

Database & benchmarks

Benchmarks HomeBy News TypeBy RegionBy SectorStories

Account

Sign in
← Back

Wire · regulatory

IRS-CI Enforcement Today: Fraud, Digital Assets, Cartels and Compliance Risk

14 November 2026 · By · Wire by Fusion42

Published

14 November 2026

Topic

regulatory

◆ Sectors

Fintech

◆ Geography

United States

◆ Source

Read at hklaw.com →

◆ Verified

Fusion42 · 14 November 2026 · Fusion42 review

Peter Hardy will present at the 2026 PACDL White Collar Practice Seminar on current IRS-CI enforcement trends including fraud, digital assets, cartels, payroll tax, undocumented workers, nonprofits, and tax shelters, highlighting organizational changes at IRS and DOJ and previewing future enforcement focus areas.

This Wire brief sits within Fusion42's coverage of Fintech.

◆ ◆ The Wire takeaway

IRS enforcement is tightening with fresh agency priorities on digital assets and cartel-linked cases. You need to reassess your compliance and client risk models now to avoid costly oversights.

◆ Coverage

1 source · 14 Nov 2026

◆ Related on Wire

◆ Topics

Fintechirs-cifrauddigital-assetstax-complianceenforcement-trends