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Fraud Investigation And Disputes 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 Disputes Services
How corrupt banking system creates mountain of bad loans

In the morning of May 19, 2014, three days after the Lok Sabha poll results were announced, and with a government not quite in place, chaos reigned... ...

http://economictimes.feedsportal.com/c/33041/f/534022/s/49683edd/sc/7/l/0Leconomictimes0Bindiatimes0N0Cindustry0Cbanking0Cfinance0Chow0Ecorrupt0Ebanking0Esystem0Ecreates0Ea0Emountain0Eof0Ebad0Eloans0Emakes0Erecovery0Eprocess0Ecomplicated0Carticleshow0C487246510Bcms/story01.htm
Companies face battle on multiple fronts in defending brand value

Image: Shutterstock A brand is much more than an organisation. It is a perception that has thrived on ethics and earned the trust of the public.... ...

http://forbesindia.com/blog/business-strategy/companies-face-battle-on-multiple-fronts-in-defending-brand-value/
EY survey

challenges in ascertaining if the complaints received are malicious or frivolous BS Reporter | Mumbai August 10, 2015 Last Updated at 18:12 IST... ...

http://www.business-standard.com/article/companies/corporates-commitment-to-protect-women-against-sexual-harassment-unsatisfactory-ey-survey-115081000982_1.html
UK derivatives trader Tom Hayes gets 14-year jail for rigging Libor rate

LONDON: Ex-trader Tom Hayes was sentenced to 14 years in jail by a London court on Monday after being found guilty of conspiring to rig Libor... ...

http://economictimes.indiatimes.com/news/international/world-news/uk-derivatives-trader-tom-hayes-gets-14-year-jail-for-rigging-libor-rate/articleshow/48334566.cms
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

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