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Fraud Investigation And Dispute Services

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Compliance window for black money in July

Notification, FAQs likely after FM Jaitley returns from the US From early next month, those with undisclosed income and assets abroad are likely to get a window to declare these without facing......

It's time for companies to come clean

Businesses need to spruce up their compliance regimen in line with the government’s move to curb generation of illegal money -- in India and abroad Over the past week, many corporate lawyers......

Why is India Inc reluctant to follow sexual harassment norms?

Corporate India is yet to fully comply with the rules related to prevention of sexual harassment of women at workplace, especially with regard to training internal committee members, says a survey.......

Investment banks order forensic audit of promoters, key management staff

Recently, an investment bank based abroad got in touch with the city-based head of a forensic audit firm. The bank wanted to run a background check on some Indian promoters looking to raise capital......

Visionary Budget but devil lies in the implementation

Image: India set for high growth. Photograph: Rupak De Chowdhuri/Reuters     The government has provided a long-term vision, avoiding any "big-bang" reforms but the devil will be in the......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......

British MP raises 2010 Delhi CWG dispute in UK Parliament

British Parliamentarian Gerry Sutcliffe has raised Rs 246 crore dispute involving a Dutch broadcaster and authorities in New Delhi related to 2010 Commonwealth Games in UK Parliament and impressed......

ED's notice to BCCI regarding IPL II fund transfer

The Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League cricket......
  Web results for Fraud Investigation And Dispute Services
Chargebacks911 Shares Chargeback Prevention Strategies to Thwart the Continued Growth of Cybershoplifting

/PRNewswire-iReach/ -- Recent news stories reveal that friendly fraud—a form of "cybershoplifting" in which consumers initiate unjustified... ...

http://in.advfn.com/p.php?pid=nmona&article=67912304
Strauss Law P.L.L.C. Announces Investigation of OvaScience, Inc.

Ovascience Inc. (MM) (NASDAQ:OVAS) Intraday Stock Chart Today : Monday 27 July 2015 NEW YORK , July 27, 2015 /PRNewswire/ -- Strauss Law... ...

http://in.advfn.com/p.php?pid=nmona&article=67888644
Under the weather

India's pharma sector has been presenting mixed growth trends. On the one hand, growing demand is presenting an opportunity, while on the other,... ...

http://www.mydigitalfc.com/technical-analysis/under-weather-310
Bo Dietl Recommends Military Security for the World Trade Center

From the Wires Jul. 24, 2015 06:00 AM NEW YORK , July 24, 2015 /PRNewswire-iReach/ -- Beau Dietl & Associates is a NY private investigator... ...

http://in.sys-con.com/node/3381393
Are calls for Srinivasan's resignations …

When the Indian Premier League betting scandal was unravelling last year, with exposures of Sreesanth of Rajasthan Royals and Gurunath Meiyappan of... ...

https://in.news.yahoo.com/calls-srinivasans-resignations-justified-085213330.html

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