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  • Class action suit against Infosys on whistleblower complaint stands dismissed May 22, 2020 10:23 AM IST

    Class action suit against Infosys on whistleblower complaint stands dismissed

    The lawsuit case was filed in October 2019 in the United States District Court against Infosys, its CEO Salil Parekh and CFO Nilanjan Roy after whistleblower complaint surfaced.

  • First whistleblower doctor succumbs to coronavirus; even in death China censors report Feb 07, 2020 08:25 AM IST

    First whistleblower doctor succumbs to coronavirus; even in death China censors report

    Dr Li Wenliang, was among the 69 confirmed deaths in Hubei province (where Wuhan is situated), PTI reported. On February 1, via Weibo he had posted about testing positive for the coronavirus

  • Infosys says not received any SEBI request for further audit in whistleblower case Jan 24, 2020 12:12 PM IST

    Infosys says not received any SEBI request for further audit in whistleblower case

    Earlier this month, Infosys had said its audit committee had found no evidence of financial impropriety or executive misconduct, virtually giving a clean chit to CEO Salil Parekh and CFO Nilanjan Roy who had been accused by anonymous whistleblowers.

  • SEBI likely to seek forensic audit of Infosys books amid whistleblower allegations Jan 24, 2020 09:45 AM IST

    SEBI likely to seek forensic audit of Infosys books amid whistleblower allegations

    Following the whistleblower complaints that emerged last year, the regulator had initiated a probe into the matter.

  • Infosys faces another lawsuit in US Dec 12, 2019 09:52 PM IST

    Infosys faces another lawsuit in US

    BSE has sought a clarification from Infosys on media reports that the company was facing another lawsuit in the US.

  • Infosys whistleblower probe to be completed by January Nov 12, 2019 01:03 PM IST

    Infosys whistleblower probe to be completed by January

    Whistleblowers have accused CEO Parekh and CFO Roy of cooking the books and concealing information from the board and auditors.

  • Why whistleblower 2.0 is a body blow to Infosys Oct 23, 2019 09:33 AM IST

    Why whistleblower 2.0 is a body blow to Infosys

    The current whistleblower letter is far more serious than the one in 2017

  • Why Sebi’s Rs 1 crore bait to trap insiders is unlikely to find any takers Jun 12, 2019 08:41 AM IST

    Why Sebi’s Rs 1 crore bait to trap insiders is unlikely to find any takers

    The reward offered is too hedged by conditions to be enticing to whistle-blowers

  • Whistleblowers to get EU-wide protection when reporting crimes Mar 12, 2019 06:30 PM IST

    Whistleblowers to get EU-wide protection when reporting crimes

    The reform introduces common procedures at EU level, revising an approach to whistleblower protection which has left the matter in the hands of 28 national authorities across the bloc.

  • Infosys whistleblower questions Board, non disclosure of investigation report May 24, 2018 06:34 PM IST

    Infosys whistleblower questions Board, non disclosure of investigation report

    Whistleblower accuses co-founder Nandan Nilekani of 'conniving with the current board to quietly bury all the wrongdoings of the earlier board'.

  • 'Whistleblower' alleges VIX manipulation, urges regulatory probe Feb 13, 2018 01:53 PM IST

    'Whistleblower' alleges VIX manipulation, urges regulatory probe

    A scheme to manipulate Wall Street’s fear gauge, VIX, poses risk to the entire equity market and costs investors hundreds of millions of dollars a month, a law firm on behalf of an “anonymous whistleblower” told US financial regulators and urged them to investigate before additional losses are suffered.

  • Barclays, its CEO probed over whistleblower programme Apr 10, 2017 01:43 PM IST

    Barclays, its CEO probed over whistleblower programme

    In a statement, Barclays said the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have "commenced investigations into Jes Staley, as to his senior manager responsibilities relating to Barclays whistleblowing programme, and Barclays Bank."

  • Infosys divide: Vishal Sikka in a letter refutes whistleblower allegations Feb 20, 2017 07:09 PM IST

    Infosys divide: Vishal Sikka in a letter refutes whistleblower allegations

    Infosys CEO Vishal Sikka wrote a letter to his employees in which he said that these speculations and fabrications are clearly designed to tarnish the company's reputation.

  • Vyapam scam: HC seeks whistleblower reply on CBI plea Jun 17, 2016 05:32 PM IST

    Vyapam scam: HC seeks whistleblower reply on CBI plea

    Delhi High Court sought the response of a whistleblower in the Vyapam recruitment scam on CBI's plea to provide it copies of documents and a pen-drive which were sent to a forensic lab to examine their veracity and whether there has been any tampering of evidence as alleged by him

  • Opposition scuttles govt bid to take up two bills in RS Mar 14, 2016 09:00 PM IST

    Opposition scuttles govt bid to take up two bills in RS

    A united Opposition in Rajya Sabha today scuttled the government's move to take up two key legislations, saying the move would compromise on debates on the Railway and General Budgets.

  • Infosys launches internal investigation of BPO arm Nov 20, 2014 11:44 AM IST

    Infosys launches internal investigation of BPO arm

    The move comes two days after the BPO arm‘s CFO Abraham Mathews was shown the door for not complying with the code of conduct.

  • Time right for Whistleblower Act: Sandeep Parekh Feb 13, 2014 10:30 PM IST

    Time right for Whistleblower Act: Sandeep Parekh

    Market regulator Sebi has announced a new set of corporate governance norms after a board meeting in Delhi today. An independent director can now be on the board of a maximum of seven companies and only three if the person is acting as a whole time director. Sebi has announced that all companies must have a mandatory whistleblower mechanism.

  • While working for spies, Snowden was prolific online too Jun 14, 2013 09:46 AM IST

    While working for spies, Snowden was prolific online too

    While working for the CIA and the NSA in the US, whistleblower Edward Snowden was active on the internet and posted hundreds of messages on internet forums under a pseudonym.

  • Ranbaxy whistleblower pockets $48.5mn for settlement May 15, 2013 07:19 PM IST

    Ranbaxy whistleblower pockets $48.5mn for settlement

    CNBC-TV18‘s Archana Shukla takes a closer look at Dinesh Thakur, the man who blew the whistle on Ranbaxy, and kicked off a legal battle that other generic drug makers will take notes from

  • SEC: Blowing The Whistle On Fraud Mar 16, 2013 12:10 PM IST

    SEC: Blowing The Whistle On Fraud

    What would it take for you to blow the whistle on fraud where you work? Well the U-S Securities Exchange Commission wants to make it more enticing.

  • Second whistleblower claims also unfounded: Infosys Aug 21, 2012 04:13 PM IST

    Second whistleblower claims also unfounded: Infosys

    Harassment claims by a second whistleblower too are unfounded, television reports cited Infosys chief executive S.D Shibulal as saying on Tuesday.

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