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Fraud Investigation And Disputes Services

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When a huge discount is not anti-competitive

Allegations of predatory pricing may not hold ground in the high-pitch turf battle for consumers' pocket between e-tail and retail. The jury is out on whether massive discounts by e-retail (e-tail)......

Customs dept needs major technological overhaul: Tax panel

The Tax Administration Reform Commission (TARC), headed by Parthasarathi Shome, has recommended that the Customs department shift its focus from traditional methods of processing trade documents to......

India Inc still slow in adopting whistle-blower policies

Between April and June this year, audit and consulting firm EY conducted a survey of 80-odd companies and subsidiaries of multinational companies operating in India.   The survey covered......

Wanted: Whistle-blower specialists to expose malpractices

A mechanism on whistle blowing is mandated from October and third-party entities managing such services give staffers far more confidence to blow the lid on wrongdoing. The promoter of a foreign......

India Inc needs effective whistle-blowing framework: Survey

Indian firms are still to make a significant headway for having an effective whistle-blowing framework, as only a few entities are fully complying with the provision under the new Companies Law,......

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 Disputes Services
Survey shows Government's focus on transparency paying off

The Government's impetus on transparency has brought in some changes: for this first time in 18 years, India fared better as compared to China in... ...

http://www.thehindubusinessline.com/news/states/survey-shows-governments-focus-on-transparency-paying-off/article6701701.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Public Sector Banks lost Rs 2,417 crore due to fraud in first quarter

NEW DELHI: State-run banks saw a marked rise in incidents of fraud in the first three months of this fiscal, a list compiled by the government... ...

http://economictimes.indiatimes.com/news/economy/finance/public-sector-banks-lost-rs-2417-crore-due-to-fraud-in-first-quarter/articleshow/45541970.cms
Politics dominated Rajasthan in 2014

Jaipur, Dec 16: The year 2014 saw a resurgence of BJP in Rajasthan as it made a clean sweep of all the Lok Sabha seats at stake and dominated the... ...

http://www.oneindia.com/india/flashback-2014-politics-dominated-rajasthan-in-2014-1594003.html
Five key trends for more transparent and ethical way of doing business

The launch of several initiatives by the new Government, changing sentiments around corruption and an intense regulatory push made 2014 a watershed... ...

http://www.indiainfoline.com/article/news-top-story/five-key-trends-for-more-transparent-and-ethical-way-of-doing-business-114121600174_1.html
UBIC's "Lit i View EMAIL AUDITOR" Gains Traction With Major Japanese Manufacturers

TOKYO, Dec. 15, 2014 (GLOBE NEWSWIRE) -- UBIC, Inc. (Nasdaq:UBIC) (TSE:2158) ("UBIC" or "the Company"), a leading provider of international... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=53610

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