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ATM heist: India's IT sector in unwelcome spotlight

A breach of security at two payment card processing companies in India that led to heists at cash machines around the world has reopened questions on the risks of outsourcing sensitive financial......

I-T dept gets tough on taxation of transfers within MNCs

India is aggressively pursuing tax claims against multinational firms operating in the country as the government seeks to rein in its budget deficit, taking particular aim at IT and back-office......

India lost Rs 6,600 cr to fraud in FY12: E&Y

Businesses in India recorded losses worth a whopping Rs 6,600 crore (Rs 66 billion)in the last financial year, with a significant portion of these frauds occurring in the financial services sector.......

Offshore tax evasion in focus

The subprime crisis followed by global meltdown has had its share of fallouts; yet there is a silver line which has the world order gearing up for a new era of financial discipline, tax......

Biz fraud risk rises in recession-hit Europe

Thanks to the deepening recession, the tendency to commit business fraud seems to be on the rise in Europe and one-fourth of individuals are even fine with the idea of bribing for getting......

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......

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Corruption is a growth business

Bribery scandals have dominated headlines in several countries in recent months, among them India and Nigeria. International enforcement of... ...

http://www.thehindu.com/business/Industry/corruption-is-a-growth-business/article4727976.ece

India's IT sector in unwelcome spotlight

MUMBAI/BANGALORE Global banks that ship work to be processed in India, either in-house or to big IT services vendors, were already under pressure... ...

http://www.firstpost.com/fwire/atm-heist-indias-it-sector-in-unwelcome-spotlight-794693.html

Christian T. Kemnitz with Katten Muchin Rosenman LLP to Speak at KC's Strategies to Deal with the CFTC's Trade Practice and Market Surveillance (TP/MS) Program Event

--(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=314359

IT Sector In Unwelcome Spotlight

The ATM fraud episode is reopening debate on banks sending work requiring a high degree of confidentiality to offshore locations TEXT SIZE : A | A... ...

http://www.businessworld.in/web/guest/storypage?storyUrl=it-sector-in-unwelcome-spotlight&CategoryID=37489&articleId=894420&version=1.2&journalArticleId=894579

Bills fall victim to rocky Centre-state relationship

The face-off between the Congress-led UPA and a belligerent Opposition has stalled the passage of over 200 bills in Parliament. Most of the bills... ...

http://newindianexpress.com/thesundaystandard/Bills-fall-victim-to-rocky-Centre-state-relationship/2013/05/12/article1586148.ece

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Fraud Investigation And Dispute Services

News for Fraud Investigation And Dispute Services

ATM heist: India's IT sector in unwelcome spotlight

I-T dept gets tough on taxation of transfers within MNCs

India lost Rs 6,600 cr to fraud in FY12: E&Y

Offshore tax evasion in focus

Biz fraud risk rises in recession-hit Europe

ED's notice to BCCI regarding IPL II fund transfer

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