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WHISTLEBLOWER ACCUSATIONS
KPMG Australia says no decision made on workforce after media report of 1,000 job cutsKPMG Australia denies making job cut decisions following media reports. The firm is reviewing its operating model and cost base for future ...- KPMG Australia fines staff up to $126,000 for 'unacceptable' misconduct in audit scandalKPMG Australia has penalized seven staff members for misusing confidential client information. Financial penalties up to A$180,000 were imp...
- Australia to tighten scrutiny of Big Four Deloitte, EY, PwC, KPMG after wave of scandalsAustralia will enhance its oversight of major accounting firms following recent governance issues. The government has directed the Australi...
- Flipkart faces sellers' heat; Zetwerk IPO gets Sebi nodA sellers' body has filed a complaint against Flipkart, alleging unfair business practices. This and more in today's ETtech Top 5.
- Tulsi Gabbard alleges Anthony Fauci funded Wuhan research in China that sparked COVID-19Outgoing US Director of National Intelligence Tulsi Gabbard has released declassified documents. These documents accuse Dr. Anthony Fauci o...
- Epstein accusers face relentless harassment; threats and intimidation escalate after identities exposed in Justice Department filesVictims of Jeffrey Epstein face severe threats and harassment. Their identities were exposed in government files, leading to online abuse a...
- US sanctions Iran's largest crypto exchange over IRGC linksAmerica has imposed sanctions on Iran's largest cryptocurrency exchange, Nobitex. The US accuses the exchange of helping Iran's government ...
- Trump-endorsed Paxton topples Cornyn in TexasKen Paxton secured the Republican Senate nomination in Texas, defeating incumbent John Cornyn with President Trump's endorsement. Paxton's ...
- BofA settles allegation of insider trading rule violation with SebiIn its settlement order, the SEBI stated that a show-cause notice sent to BofA Securities India alleged the firm's failure to maintain the ...
- Twitter says Elon Musk's latest attempt to scrap deal 'invalid and wrongful'In a Friday letter to Twitter, Musk's lawyers said Twitter failed to seek his consent before paying $7.75 million to whistleblower Peiter Z...
- Facebook asks employees to preserve internal documents for legal inquiries after whistleblower scandalFrances Haugen accused Facebook of pursuing profit over safety.
- Infosys shares fall on reports Sebi likely to call for forensic auditThe scrip declined 1.37 per cent to Rs 773.80 during the day on the BSE
- An insider blew the lid off Rs 6,500-crore PMC scamThe whistleblower, who was a senior bank official, was angry about RBI being systematically kept in the dark.
- Whistleblower accuses Infosys of ‘unethical’ practices to boost numbersAn anonymous group calling itself “ethical employees” has complained to the board of Infosys and the US Securities and Exchange Commission ...
- CBI reveals name of whistleblower in rifle factory probeThe CBI's Anti-Corruption Bureau (ACB) office in Kolkata, which registered an FIR on October 17, has named the person in an annexure and id...
- Opposition may send whistleblowers bill may go to committeeThe controversial amendment Bill, which was introduced in Lok Sabha in May 2015, has been awaiting the nod from the Upper House for the als...
- CBI must probe mysterious deaths in Vyapam case: WhistleblowerThe CBI must probe the deaths of accused and witnesses under mysterious circumstances in Madhya Pradesh's Vyapam scam, says the man who exp...
- Vyapam recruitment scam: Delhi High court rejects plea for sharing information with STF, SITDelhi HC today dismissed a plea in the Vyapam recruitment scam to share information on the scandal only with the STF and the SIT constitute...
- CBI chief Ranjit Sinha's meetings with 2G accused improper: SPP tells Supreme CourtCBI Director Ranjit Sinha's frequent meetings with several accused and their representatives in 2G case is "definitely improper", SPP told ...
- Whistleblower doctor accused of making false reportThe doctor who complained to the MCI against the IMA for endorsing commercial products has been accused of making a 'false report'.
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