India's Ministry of Corporate Affairs investigated 462 companies for suspected fraud over the past 5 years. Learn about the ...

In the past five financial years, the Corporate Affairs Ministry has investigated 462 companies for suspected fraud.

The move seeks to leverage the wealth of information available with the ministry of corporate affairs from various statutory ...

The development came after Elon Musk's Department of Government Efficiency, or DOGE, gained access to the CFPB and began a thorough review.

The Consumer Financial Protection Bureau is an outlet for Americans dealing with issues such as questionable student loan servicing practices or excessive bank overdraft fees.

Boards should be prepared to make tough calls on the future of their compliance program. Corporate boards face challenging compliance investment decisions should the Department of Justice de ...

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

A Kerala MLA has been accused of defrauding individuals by falsely promising discounted laptops and scooters using CSR funds.

Since 2017, the firm has uncovered alleged corporate fraud, including claims against the Adani Group, causing significant market value losses. While Anderson cites no specific reason, he plans to ...

In today’s rapidly evolving and turbulent business environment, fraud has become a pervasive issue, affecting economies worldwide, with Sri Lanka’s corporate sector being no exception. Fraud, defined ...