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Executive Director Arpinder Singh

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Why it will be difficult to prove Kochhar's 'guilt'

Regulators and investigators around the world have access to sophisticated tools making it possible to detect white collar crimes. This is where Indian investigators and regulators have been found......

Banks may risk-assess new customers

Any new customer acquired by a bank may soon have to undergo a risk assessment. The Financial Intelligence Unit (FIU), the anti-money laundering agency of the government, is putting in place a......

50 per cent of software in India illegal: KPMG

Illegal and unlicensed software installations continue to be a problem and source of revenue loss for software companies worldwide. In fact, 55 per cent of the executives interviewed estimated......

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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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