Best Fraude Fiscale Podcasts (2024)

1
Open Borders and the Rise of Transnational Crime 29:16

2d ago29:16

29:16

In the latest episode of Parsing Immigration Policy, the growing threat of transnational criminal organizations, how we got here, and potential solutions to address the issue. Guest host Jon Feere, the Center’s Director of Investigation and former Chief of Staff of U.S. Immigration and Customs Enforcement (ICE) is joined by retired U.S. Customs and…

1
097: Nonprofit Quick Tip: Corporate Filings in Washington, D.C. 17:25

5d ago17:25

17:25

Welcome to EO Radio Show - Your Nonprofit Legal Resource. I'm Cynthia Rowland, and episode 97 is the 15th in a series of quick tip episodes focusing on the details of state registration of nonprofit corporations. With the help of Joe Hilliard, today we look at the basic filing requirements for nonprofit corporations operating in Washington, D.C., w…

1
How to Scale-up Interior Immigration Enforcement 26:17

9d ago26:17

26:17

The latest episode of Parsing Immigration Policy examines two key issues for the upcoming election: how former President Donald Trump might approach interior enforcement of immigration laws if elected, and the ideology behind the Biden-Harris policies that have led to the current border crisis. In a pre-recorded segment from a recent seminar, Andre…

1
096: Fraud Prevention Techniques for Nonprofit Organizations - Part 3 22:58

12d ago22:58

22:58

Welcome to EO Radio Show - Your Nonprofit Legal Resource. I'm Cynthia Rowland, and this is the third in a series of episodes studying financial fraud at nonprofit organizations. With the expert insight of Sly Atayee, a director at the national accounting firm BDO USA and a certified fraud examiner, we continue our discussion following the previous …

1
Investigating Panama’s Efforts to Cut Off Migration 43:13

15d ago43:13

43:13

The latest podcast episode from the Center for Immigration Studies highlights recent fieldwork conducted in Colombia and Panama. This episode explores the migration flow through the Darien Gap and examines new developments under Panama’s leadership designed to manage the number of migrants traveling through this dangerous area en route to the U.S. …

1
095: Steps Your Nonprofit Can Take to Mitigate Fraud Risks - Part 2 23:10

19d ago23:10

23:10

Welcome to EO Radio Show - Your Nonprofit Legal Resource. Episode 95 is the second in a series of episodes studying financial fraud at nonprofit organizations. With the expert insight of Sly Atayee, a director at the national accounting firm BDO USA and a certified fraud examiner, we continue our discussion following the previous episode that looke…

1
Sen. Kamala Harris’s Immigration Track Record 45:27

22d ago45:27

45:27

The Center for Immigration Studies has released a new episode of its Parsing Immigration Policy podcast based on a recent Center report, “Sen. Kamala Harris’s Attempted Sabotage of Immigration Law Enforcement”, which examines then-Sen. Kamala Harris’s immigration track record during her four years in Congress. Based on this comprehensive review of …

1
094: Fraud Risks at Nonprofit Organizations - Part 1 23:16

26d ago23:16

23:16

Welcome to EO Radio Show - Your Nonprofit Legal Resource. Episode 94 is the first in a series of episodes where we look at fraud and fraud risks at nonprofit organizations. With the expert insight of Sly Atayee, a director at the national accounting firm BDO USA and a Certified Fraud Examiner, this episode launches the series with case studies of f…

1
New Wage Data Shows No Skilled Worker Shortage 34:04

1M ago34:04

34:04

Many argue the United States needs to bring in more immigrants to work in science, technology, engineering, and math (STEM) due to a labor “shortage.” However, data recently obtained by the Center for Immigration Studies from the Bureau of Labor Statistics shows little long-term increase in real (inflation-adjusted) compensation for STEM workers. T…

1
VP Harris’s Role as ‘Root Causes’ Czar 38:13

1M ago38:13

38:13

A new episode of Parsing Immigration Policy explores Vice President Harris’s role as the “Root Causes” Czar in addressing the U.S. migrant crisis. Discussing Harris’s efforts and their impact are host Mark Krikorian, the Center’s Executive Director, and Andrew Arthur, the center’s Resident Fellow in Law and Policy. Key Discussion Points: What are “…

1
093: Nonprofit Basics: Procedures for Changing Public Charity Status 20:07

1M ago20:07

20:07

Welcome to EO Radio Show - Your Nonprofit Legal Resource. This technical episode addresses the procedures for changing the classification of an organization described in Internal Revenue Code Section 501(c)(3) as a private foundation or one of the many different types of public charities. From time to time, charitable organizations described in Sec…

1
Sanctuary Map Update: 170+ New Locations Added 39:06

2M ago39:06

39:06

The new episode of the Center for Immigration Studies’ podcast, Parsing Immigration Policy, focuses on the Center’s updated map of sanctuary jurisdictions, based on data from Immigration and Customs Enforcement (ICE). Joining host Mark Krikorian, executive director of the Center, is Jessica Vaughan, the Center’s director of policy studies, who expl…

1
092: Nonprofit Quick Tip: State Filings in Colorado and Wyoming 20:32

2M ago20:32

20:32

Welcome to EO Radio Show - Your Nonprofit Legal Resource. I'm Cynthia Rowland and this is the 14th in a series of “Quick Tip” episodes focusing on the details of state registration of nonprofit corporations. In an earlier episode, we talked about filing in Delaware and California, which are the most frequently used by our clients, most of whom have…

1
Biden-Harris Administration’s Refugee Resettlement Overhaul 40:24

2M ago40:24

40:24

The Biden-Harris administration expects to resettle more than 100,000 refugees into the U.S. by the end of Fiscal Year 2024 — the highest number in three decades. In this week’s episode of Parsing Immigration Policy, the Center’s Executive Director Mark Krikorian and the Center’s Senior Researcher and refugee expert Nayla Rush discuss how the admin…

1
091: REFRESH Nonprofit Basics: Navigating the Complex Rules That Describe a Public Charity 18:38

2M ago18:38

18:38

Welcome to EO Radio Show - Your Nonprofit Legal Resource. I'm Cynthia Rowland, and this is the fourth "refresh" of several original episodes published in the summer of 2022. As we near the end of summer, it's a good time to wrap up our revisit of some of our "nonprofit basics" episodes that cover fundamental topics that nonprofit leaders and aspiri…

1
Biden-Harris Administration Pauses ‘Humanitarian’ Program Rife with Fraud 38:06

2M ago38:06

38:06

The Biden/Harris administration has recently paused the fraud-prone program which allows up to 30,000 inadmissible nationals of Cuba, Haiti, Nicaragua, and Venezuela to fly to the United States each month. The suspension of this “CHNV parole program” is the focus of this week’s episode of Parsing Immigration Policy, featuring Andrew Arthur, the Cen…

1
090: REFRESH Nonprofit Basics: Director Duties and Best Practices for the Typical Nonprofit Public Benefit Corporation 14:47

2M ago14:47

14:47

Welcome to EO Radio Show - Your Nonprofit Legal Resource. Episode 90 is a refresh of the third of the original episodes published in the summer of 2022. During these dog days of summer, it's a good time to bring back some of our earliest episodes that cover fundamental topics that nonprofit leaders and aspiring leaders need to understand. In this r…

1
A ‘Fiscal Time Bomb’: Mass Immigration, Parole, and Welfare 36:33

2M ago36:33

36:33

SummaryThis week’s episode of Parsing Immigration Policy explores the relationship between the cost of illegal immigration and the Biden-Harris administration’s abuse of parole. Joining host Mark Krikorian, executive director of the Center for Immigration Studies, are Jessica Vaughan, the Center’s Director of Policy Studies, and George Fishman, the…

1
089: REFRESH Nonprofit Basics: Designators, Members, Directors, Officers - The Who's Who of Nonprofit Governance 11:07

2M ago11:07

11:07

Welcome to EO Radio Show - Your Nonprofit Legal Resource. For the next few weeks, we refresh our earliest episodes on nonprofit basics. During these dog days of summer, it's a good time to bring back some of our early episodes that cover fundamental topics that nonprofit leaders and aspiring leaders need to understand. In this refresh of episode #2…

1
A New Kind of Birth Tourism 35:28

2M ago35:28

35:28

In this week’s episode of Parsing Immigration Policy, Emma Waters, a Senior Research Associate at the Heritage Foundation, joins Mark Krikorian, the Center’s Executive Director, to discuss the recent development of international commercial surrogacy, which creates tremendous potential for immigration fraud and exploitation and poses a national secu…

1
088: REFRESH Nonprofit Basics: Overview of Nonprofit Charitable Organization Types: Corporation, LLC, Trust, Association, and Fiscal Sponsorship 11:39

3M ago11:39

11:39

Welcome to EO Radio Show - Your Nonprofit Legal Resource. For the next few weeks, we refresh several of the show's earliest episodes. During these dog days of summer, it’s a good time to bring back some of our early episodes that cover fundamental topics that nonprofit leaders and aspiring leaders need to understand. In this week's refresh of my ve…

1
Border Security Lessons from Central Europe 33:20

3M ago33:20

33:20

This week, Balazs Orban, a member of the Hungarian Parliament and political director for Hungarian Prime Minister Viktor Orban (no relation), joins Parsing Immigration Policy to discuss the strategies Hungary has taken to prevent illegal migration despite continuing pressure from the EU. Speaking with the Center’s executive director Mark Krikorian,…

1
087: Expedited Review of IRS Applications for Recognition of Exempt Status 14:11

3M ago14:11

14:11

Welcome to EO Radio Show - Your Nonprofit Legal Resource. In Episode 87, Cynthia Rowland covers the rules that apply to a new charitable organization that wants expedited review of its application for recognition of exempt status from the Internal Revenue Service. The IRS expects to receive 135,000 to 140,000 determination requests in 2024, and mos…

1
The Reality of Skilled-Worker Programs 43:45

3M ago43:45

43:45

In this week’s episode of Parsing Immigration Policy, Dr. Ron Hira, Associate Professor of Public Policy at Howard University, joins guest host Steve Camarota, the Center’s Director of Research, to discuss the flaws in the U.S. guest worker programs and the myths of a STEM labor shortage. Hira refutes the idea that guest worker programs are justifi…

1
086: Nonprofit Quick Tip: State Filings in New Mexico and Utah 25:45

3M ago25:45

25:45

Welcome to EO Radio Show - Your Nonprofit Legal Resource. This is the 13th in a series of “Quick Tip” episodes focusing on the details of state registration of nonprofit corporations. In an earlier episode, we addressed filing in Delaware and California, which are the most frequently used by our clients, most of whom have a connection with Californ…

1
CIS Litigation Forces Transparency of ‘Humanitarian’ Parole Program 31:06

3M ago31:06

31:06

Critical findings from recent CIS Freedom of Information Act (FOIA) litigation reveal that a Biden “humanitarian” parole program created specifically for nationals of four countries has resulted in many applicants flying in from 74 other countries. This episode of Parsing Immigration Policy draws attention to the discrepancies between the public ju…

1
085: Back to Compliance: Reinstating Tax-Exempt Status for a Charity 16:32

3M ago16:32

16:32

Welcome to EO Radio Show - Your Nonprofit Legal Resource. In episode 85, Cynthia Rowland addresses the steps needed when a charitable organization has its tax-exempt status revoked by the IRS for failure to file the required information returns, that is, form 990, 990PF, 990 EZ, or the postcard return for very small charities, 990-N. Often, chariti…

1
De Facto Amnesty for Half a Million Illegal Immigrants 39:51

4M ago39:51

39:51

Today’s episode of Parsing Immigration Policy delves into the details and implications of this week's controversial announcement by the Biden administration that it will be granting de facto amnesty to over half a million illegal immigrants in the United States. The conversation between Mark Krikorian, the Center’s executive director, and Andrew Ar…

1
084: Nonprofit Book Review: ABA Guidebook for Directors of Nonprofit Corporations 24:11

4M ago24:11

24:11

Welcome to EO Radio Show - Your Nonprofit Legal Resource. In today’s episode, Cynthia Rowland’s guest is Bill Boyd, one of the editors, along with Lisa Runquist, of the newly published fourth edition of the American Bar Association’s Guidebook for Directors of Nonprofit Corporations. The guidebook is a useful and valuable reference that provides di…

1
A Law Firm Just for Whistleblowers - Poppy Alexander 1:05:07

4M ago1:05:07

1:05:07

We’re delighted to welcome back Poppy Alexander, a founding partner at the law firm Whistleblower Partners, a law firm dedicated to representing whistleblowers reporting fraud and misconduct in: Healthcare Procurement Securities and Commodities Taxes Money Laundering and Sanctions Evasion Customs Environmental Remediation Vehicle Safety Poppy repr…

1
Reflecting on 100 Years of the Border Patrol 45:47

4M ago45:47

45:47

Two former chiefs of the U.S. Border Patrol join Parsing Immigration Policy this week on the occasion of the agency’s 100th anniversary. Rodney Scott and Mark Morgan join host Mark Krikorian discuss how, despite a century of government policies that have often made it harder to secure the border, the Border Patrol has always remained committed to p…

1
083: Nonprofit Quick Tip: State Filings in Oklahoma and Texas 23:13

4M ago23:13

23:13

Welcome to EO Radio Show - Your Nonprofit Legal Resource. This is the 12th in a series of “Quick Tip” episodes focusing on the details of state registration of nonprofit corporations. In previous episodes, we addressed filing in Delaware and California, which are the most frequently used by our clients, most of whom have a connection with Californi…

1
Political Change in Mexico: Implications for the U.S. Border Crisis 40:12

4M ago40:12

40:12

In this week’s episode of Parsing Immigration Policy, Christopher Landau, former U.S. Ambassador to Mexico, joins us to discuss the election of Claudia Sheinbaum as the new president of Mexico. Amb. Landau discusses the implications of Sheinbaum’s election for U.S. immigration policy and U.S.-Mexico relations. Landau describes Sheinbaum as the prot…

1
082: Advice for Nonprofit Investment Committees From an Investment Advisor 31:38

4M ago31:38

31:38

Welcome to EO Radio Show - Your Nonprofit Legal Resource. In episode 82, we revisit the duties of directors in managing investment assets. Joining Cynthia Rowland today is Jennifer Nelson, Senior Wealth Manager with BNY Mellon. She offers practical advice for directors serving on the investment committee, best practices for developing an investment…

1
The ‘Bipartisan’ Border Bill: Codifying Biden’s Abuses 31:45

4M ago31:45

31:45

The “bipartisan” border bill failed again last week in the Senate, with even its Republican co-sponsor voting against it. While it may now seem moot, it’s likely that the president and Democrats in Congress will spend the rest of the year pointing to Republican opposition to the bill as the reason for the continuing border crisis. For that reason, …

1
Commemorating the 100th Anniversary of the Immigration Act of 1924 40:41

5M ago40:41

40:41

In this week’s episode of Parsing Immigration Policy, Roy Beck, founder of NumbersUSA, joins us to discuss the 100th anniversary of the 1924 Immigration Act. President Calvin Coolidge signed it into law on May 26, 1924, and Beck outlines how, despite the various and often invidious motivations of the Act’s supporters, its effect was overwhelmingly …

1
081: REFRESH: Loot and Private Foundation Rules - Part 2 25:04

5M ago25:04

25:04

Welcome to EO Radio Show - Your Nonprofit Legal Resource. In this episode, I refresh EO Radio Show episode 22, the second of our two episodes exploring private foundation rules using commentary on the comic Apple TV+ series Loot, starring Maya Rudolph. In the second of our two original episodes exploring season one of Loot, my partner Hons Yung and…

1
National Security Concerns Amid Rising Illegal Immigration 34:29

5M ago34:29

34:29

In the latest episode of Parsing Immigration Policy, we delve into the security vulnerabilities concerning the historic and increasing number of Chinese nationals who are part of the record number of migrants crossing our country’s SW border. Our guest is Todd Bensman, the Center’s senior national security fellow who testifies today at a House Home…

1
080: REFRESH: Loot and Private Foundation Rules - Part 1 25:36

5M ago25:36

25:36

Welcome to EO Radio Show - Your Nonprofit Legal Resource. In this episode, I'm happy to refresh EO Radio Show episode 21, the first of our two episodes exploring private foundation rules using the Apple TV+ series Loot, starring Maya Rudolph. Season two of Loot was released early in April 2024, and we plan to revisit the Wells Foundation and privat…

1
New State Immigration Laws 37:52

5M ago37:52

37:52

This year has seen important state-level legislation on immigration. The bills that have passed throughout the country tend to be those designed to deter illegal immigration and enhance enforcement of immigration law. As state legislative sessions wrap up around the country, two successful grassroots advocates join Jessica Vaughan, Director of Poli…

1
171: The Solomon Success Blueprint: Building Wealth with Timeless Wisdom with Scott Florida 14:10

5M ago14:10

14:10

Welcome to the Solomon Success show, where we uncover timeless insights from King Solomon and the Bible for business and investing. Amidst a sea of false promises, let's refocus on enduring principles for a life of peace and prosperity. I'm Scott Florida, guest hosting for Jason Hartman. Drawing from my 30 years of pastoral and entrepreneurial expe…

1
079: IRS Dirty Dozen Warnings on Charitable Scams 12:50

5M ago12:50

12:50

Welcome to EO Radio Show—Your Nonprofit Legal Resource. In this episode, Cynthia Rowland highlights some tax schemes designed to exploit both taxpayers and the Treasury. The Internal Revenue Service just wrapped up the 2024 Dirty Dozen campaign with a warning to taxpayers about several schemes, many of which purport to benefit charitable purposes. …

1
Panel: The How and Why of the Mayorkas Impeachment 33:30

5M ago33:30

33:30

The Center for Immigration Studies hosted a panel to discuss the history and impact of the impeachment of Secretary of Homeland Security Alejandro Mayorkas. Should he have been impeached? Why was he impeached? What are the consequences of the U.S. Senate’s refusal to either hold a trial itself or to appoint an impeachment trial committee to take an…

1
078: Nonprofit Quick Tip: State Filings in Kentucky and Tennessee 17:05

5M ago17:05

17:05

Welcome to EO Radio Show - Your Nonprofit Legal Resource. Episode 78 is the 11th in a series of Quick Tip episodes focusing on the details of state registration of nonprofit corporations. With Joe Hilliard's help today, we examine the basic state filing requirements for nonprofit corporations operating in Kentucky and Tennessee. Previous episodes a…

1
Panel Podcast: Illegal Immigration by Sea 35:37

5M ago35:37

35:37

With the crisis in Haiti sparking fears of a new exodus and illegal crossings up in the Mediterranean, maritime illegal immigration is a challenge all destination countries are facing – one that is very different from the challenge of controlling a land border. The International Network for Immigration Research (INIR) hosted this event to address t…

1
077: California Regulation of Charitable Fundraising Platforms Part 2: Reporting Due Diligence Recordkeeping and Disclosure Rules 23:57

6M ago23:57

23:57

Welcome to EO Radio Show - Your Nonprofit Legal Resource. This episode covers the provisions of California’s Charitable Fundraising Platforms law (Gov. Code, § 12599.9) relevant to all covered charitable fundraisers and fundraising platforms soliciting in California. Although this is a California law, it is of nationwide interest. The California At…

1
Chinese Organized Crime Takes Root in Vacationland 53:56

6M ago53:56

53:56

This week’s episode of Parsing Immigration Policy features Steve Robinson, editor-in-chief of the Maine Wire, a digital investigative news outlet, who joins our guest host, Jessica Vaughan, director of policy studies at the Center for Immigration Studies. The two experts discuss how Chinese criminal organizations have established illegal weed grows…

1
The State of Border Security: A Look from the Mexico Side 29:14

6M ago29:14

29:14

In this week’s episode of Parsing Immigration Policy, Todd Bensman, the Center’s senior national security fellow, joins us live from Juarez, Mexico. Bensman takes us into La Linea Cartel territory, where he is investigating the smuggling of dangerous criminals into the United States. Reporting from the Mexican side of the border, opposite El Paso, …

1
076: California Regulation of Charitable Fundraising Platforms - Part I Definitions 15:34

6M ago15:34

15:34

Welcome to EO Radio Show - Your Nonprofit Legal Resource. In episode 76, I introduce the provisions of California's Charitable Fundraising Platforms law (Gov. Code, § 12599.9). These rules are relevant to all covered charitable fundraisers and fundraising platforms that are soliciting in California, so although this is a California law, it is of na…

1
The Size and Growth of the Immigrant Population in the U.S. 41:17

6M ago41:17

41:17

The starting point of any conversation about immigration should be the numbers. This week’s episode of the Center for Immigration Studies podcast highlights a recent report co-authored by Steven Camarota, the Center’s director of research, which examines the number and share of the foreign-born in the United States. The total foreign-born populatio…

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