Searched for
DELVE COMPLIANCE ALLEGATIONS
Y-Combinator-backed startup Delve faces allegations of fabricated compliance certifications for its clientsPer a March 19 investigation published on Substack by DeepDelver, a leaked spreadsheet revealed hundreds of draft compliance reports that m...21 Mar, 2026, 01.06 PM IST- Healthcare investors go for full-body check-up: Forensic due diligence rise as sector faces scrutinyInvestors are increasingly scrutinizing India's healthcare sector, including pharma companies and hospitals, due to concerns about potentia...13 Apr, 2025, 06.27 PM IST
- Could Pete Hegseth face consequences for discussing sensitive military ops on Signal app? Pentagon's big moveThe Pentagon’s acting inspector general announced Thursday that he would review Defense Secretary Pete Hegseth’s use of the Signal messagin...04 Apr, 2025, 02.15 PM IST
- George Soros-linked Bengaluru firm under ED lens for getting USAID funding of Rs 8 crThe Enforcement Directorate is examining funding from USAID in an investigation involving hedge fund operator George Soros and three Bengal...02 Apr, 2025, 05.53 PM IST
- Quick commerce companies quizzed by government over FDI, operating modelSenior executives from Blinkit, Swiggy Instamart, Zepto, and Bigbasket met with Indian government officials. They discussed warehouse owner...01 Jan, 2025, 06.00 AM IST
- 'We never compromise on nutritional quality': Nestle issues clarification on Cerelac sugar controversy"We would like to assure you that our Infant Cereal products, are manufactured to ensure the appropriate delivery of nutritional requiremen...18 Apr, 2024, 03.03 PM IST
- Nestle may face strict action by Indian food regulator if found guilty in sugar controversy; brand issues clarificationNestle adds sugar to infant milk sold in less affluent nations including India but not in its primary markets like Europe or the UK, report...18 Apr, 2024, 03.00 PM IST
- Hotel business to do well in Q2: Abneesh RoyWe will see that August especially, when the rainfall was at a 100-year low, 36% deficit, that has derailed the rural recovery green shoots...19 Oct, 2023, 12.46 PM IST
- NCLAT sets aside CCI order on DLF, remanded back directing to examineThe appellate tribunal said CCI was "not authorised to pass an order for further investigation" if once its probe unit - the DG (Director G...25 Dec, 2022, 04.45 PM IST
- The art of self-regulation by crypto players; Tata Digital’s payments playWith India's cryptocurrency laws likely to be delayed further, crypto exchanges are debating updates to their self-regulatory code of condu...19 Jan, 2022, 05.52 AM IST
- Supreme Court expresses displeasure over Jharkhand HC orders summoning officials in bail caseThe bench was hearing an appeal filed by the Jharkhand government against the high court's two orders dated April 9 and April 13 in which i...03 Jul, 2021, 03.57 PM IST
- Want to work in a startup? But, what about its workplace culture?Startups pride about a work culture that is based on openness and fluidity. However, recent high profile cases show there is a dark underbe...09 Jun, 2017, 02.08 PM IST
- Tata-Mistry tussle a litmus test for Indian governance standardsCorporate lawyers and compliance professionals believe that provisions related to corporate governance and insider trading are likely to be...21 Dec, 2016, 10.36 AM IST
- For prospective independent directors, government stint helpsOP Bhatt, a former chairman of State Bank of India, for instance, was appointed an independent director of Tata Steel in June 2013.Last mon...16 Dec, 2016, 12.03 PM IST
- Companies, banks set up internal investigation teams to probe fraudsAs the regulatory environment becomes stricter around corporate governance, many Indian companies are setting up internal investigation tea...14 Jan, 2016, 03.36 PM IST
- DoT, MCA Lax on Loop: chargesheet by CBI Claims Telco’s Part of EssarCBI has alleged that the corporate affairs ministry and telecom department failed to stop Loop from obtaining mobile permits.16 Dec, 2011, 12.07 PM IST
Load More
