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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......

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
Due diligence vital for start-ups

The Securities and Exchange Board of India (Sebi) has revolutionised the way start-ups and new-age companies access capital by clearing listing... ...

http://wap.business-standard.com/article/opinion/due-diligence-vital-for-start-ups-115062800729_1.html
Roig Lawyers Managing Partner of the Miami office, Nelson C. Bellido, Recognized as Florida Legal Elite

PR.com 2015-06-28 Miami, FL, June 28, 2015 --( PR.com )-- Roig Lawyers, a minority-owned multi-practice litigation law firm dedicated to serving... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=378538
Pride and parampara in Manhattan

What if a class-action suit came up in the U.S. courts on the ripping-off of Indian domestic workers there? That fear drives the government's... ...

http://www.thehindu.com/opinion/columns/sainath/pride-and-parampara-in-manhattan/article5515745.ece?utm_source=MostPopular&utm_medium=Columns&utm_campaign=WidgetPromo
Lehman, Barclays to Ask for Approval of Major Settlement--Week Ahead

Barclays (NYSE:BCS) Intraday Stock Chart Today : Friday 26 June 2015 By Tom Corrigan On Monday in Manhattan, U.S. Bankruptcy Court Judge... ...

http://in.advfn.com/p.php?pid=nmona&article=67477326
What went wrong?

Fraud charges, a lawsuit and a deadly explosion Ingram: A few rogue staffers Serra Nissan and Serra Volkswagen are trying to fix a... ...

http://www.automnews.com/?p=239089

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