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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
'Over 30 pc firms fail to set up sexual abuse complaint panels'

More than 30 per cent of Indian companies have not constituted internal complaints committees (ICCs) mandated by the Sexual Harassment at Workplace... ...
Bankruptcy Judge Finds TelexFree Operated a Fraudulent...

A federal bankruptcy judge formally ruled that TelexFree LLC ran a vast pyramid scheme that ensnared investors around the world, a finding that has... ...
New Companies Act looks to bring global best practices to India

The Companies Act, 2013 has some revolutionary provisions like mandatory women directors on board, CSR, audit reporting requirements and One Person... ...
Clutch Group Senior Director Aman Chee to Speak at the "Managing Financial Crime Risks and Digital Investigations" Seminar Hosted by the Hong Kong Institute of Bankers

PRWeb 2015-11-27 The Hong Kong Institute of Bankers (HKIB) has invited Clutch Group Senior Director Aman Chee to share his insights into the... ...
USFDA warns of serious data integrity violations at Dr Reddy's

The US Food and Drug Administration (USFDA) has warned Dr Reddy's Laboratories over serious data integrity violations, placing all its new... ...

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Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
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