Jan 23, 2017 at 13:54 | Source: Moneycontrol.com
Fraud, cyber and security incidents are now the new normal for companies across the world, according to executives surveyed for the 2016-17 Kroll Annual Global Fraud and Risk Report.
Jan 21, 2017 at 17:56 | Source: Moneycontrol.com
The introduction of dematerialization conversion of physical shares into electronic form -- in the mid-90s was a radical move that changed the character of the Indian market forever.
Jan 18, 2017 at 07:52 | Source: PTI
The aerospace firm will pay USD 604 million (497 million pounds) plus costs to the Serious Fraud Office (SFO), which started investigating claims in 2012 of wrongdoing overseas.
Jan 16, 2017 at 15:44 | Source: Moneycontrol.com
The Serious Fraud Investigations Office (SFIO) has written to Kotak Mahindra Bank seeking documents related to the banks acquisition of 15 percent stake in Multi Commodity Exchange in July 2014, sources told Moneycontrol.
Jan 12, 2017 at 12:30 | Source: Moneycontrol.com
The stock had been going through a lot of turbulence following Zee Learn's calling off proposed merger on the company's cash situation. The stock has fallen over 80 percent in one year.
Jan 12, 2017 at 11:54 | Source: PTI
In announcing the federal charges and a corporate plea bargain by Volkswagen, Justice Department prosecutors yesterday detailed a large and elaborate scheme inside the German automaker to commit fraud and then cover it up, with at least 40 employees allegedly involved in destroying evidence.
Jan 10, 2017 at 20:40 | Source: PTI
Supreme Court today directed SEBI to complete in six months its enquiry proceedings against global auditing firm PricewaterhouseCoopers (PwC) in a corporate fraud case involving Satyam Computer Services Ltd.
Jan 10, 2017 at 11:57 | Source: Moneycontrol.com
The Serious fraud Investigation office (SFIO) has shot off notices to all broking firms whose clients traded in commodity pair contracts on the National Spot Exchange. The brokers have been asked to furnish their books of accounts, a source told Moneycontrol.
Jan 10, 2017 at 09:25 | Source: Reuters
Volkswagen AG suffered a new setback on Monday when an executive was charged with conspiracy to defraud the United States over the company's diesel emissions cheating and the automaker was accused of concealing the cheating from regulators.
Jan 09, 2017 at 12:46 | Source: PTI
FBI agents have arrested a Volkswagen executive on conspiracy charges in relation to the 'dieselgate' emissions-cheating scandal, a media report said today.