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KROLL REPORT
Dubai regulator probe found HDFC’s DIFC branch kept quiet for 5 years, failed to meet integrity standardsBanks own ethics panel found high number of regulatory breaches while onboarding clients; Deloitte, Kroll also had conducted probe. Funding...- Ladies lead the brand game: Women celebs outshine men in endorsement growthFemale stars are rapidly gaining ground in India's celebrity brand world, with their combined brand value soaring by 29% to $594 million, s...
- Virat Kohli reclaims India's most valued celebrity title, SRK returns to top 5. Check the top 25 listCricketer Virat Kohli reclaimed the top spot as India's most valued celebrity with a brand value of USD 227.9 million, surpassing actor Ran...
- Byju’s creditors onboard Kroll to ‘safeguard’ assets including Great LearningThe appointment was made on behalf of the secured creditors of Byju’s Alpha, as part of the lenders’ exercise of their security rights foll...
- Winsome's Mehta claims $ 5 billion from De Beers, Standard Chartered & KrollIn the summer of 2013, a chain of defaults, one triggering the other, by Jatin Mehta’s companies Winsome and Forever had rattled India’s je...
- Not the end of the termination saga, says Zilingo founder Ankiti BoseAnkiti Bose said she was unclear about her next steps but that “there is more to this allegation, suspension, termination saga” that has pl...
- Punjab and Haryana High Court asks trial court to adjourn proceedings in Educomp caseThe Haryana Police had filed a chargesheet against Jain, Educomp's resolution professional (RP) Ashwini Mehra, and Tarun Bhatia, the managi...
- India most aware when it comes to identifying bribery and corruption: Kroll surveyCompanies in India have bolstered their defences against bribery and corruption risk, and around 81% respondents believe that sufficient bo...
- One-third of Indian businesses hit hard by internal, external fraud: ReportThe highest incidence of fraud was by way of data theft with nearly 41 per cent of Indian firms affected by it in the last 12 months, compa...
- No need to 'panic' over Kroll's comments on India: BSE
- Global investors adopting 'wait and watch' approach on India: KrollWhile India is one of the fastest growing major economies in the world, lack of transparency and fraud risk are among the factors affecting...
- Rising fraud in India does not deter foreign investment, says KrollHowever, the incidence of fraud may not have negative impact on investors planning to invest in India, Kroll said.
- Make bankruptcy law accountable, not time-bound: KrollUS-based risk consulting firm Kroll says entire process going to become a legalised and formal way of writing off fraud.
- Companies face bribery and corruption risk from third parties: Kroll researchAccording to the research the reputational risk associated with bribery and corruption allegations is also on the minds of most respondents.
- 1 out of 5 global top executives scared of investing in India due to fraud risksThe report also found out that among the major reasons that accounted for the frauds, 27% originated from management conflict of interest a...
- 80 pc of executives in India victim of fraud: ReportIndia leads globally in the number of incidents of corporate fraud with as many as 80 per cent of executives admitting being victims of suc...
- Corporate frauds on the rise, says reportThe number of domestic companies witnessing incidences of frauds has increased in the current year, with as many as 71 per cent of surveyed...
- India Inc worst affected by frauds after Africa: Kroll reportIndia has the highest number of fraud-hit companies after Africa, according to a report by global advisory firm Kroll.
- Cash for tip-offs about corporate wrongdoing puts Brits top of US whistleblower listMore than one in ten tip-offs about corporate wrongdoing received by the US SEC came from overseas, with British whistleblowers topping the...
- Corruption may eat away $500 bn from global stimulus fundsFraudulent and corrupt practices are expected to swallow a whopping $500 billion out of $5 trillion stimulus fundings by governments worldw...
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