Air India plane crash: Late whistleblower had warned of safety issues at Boeing Dreamliner plantAir India AI171 crash has brought attention to late whistleblower John Barnett's past safety warnings regarding Boeing's 787 Dreamliner pla...
12 Jun, 2025, 08.51 PM IST
Companies across APAC stepping up efforts to keep whistleblower policies up to date"This is partly because it is being talked about mainly by the regulators like Sebi... I think there is a good understanding of the environ...
10 Mar, 2023, 05.03 PM IST
Whistleblower complaints down 27% among half of Nifty-50 companies in FY21An analysis of annual reports by ET Intelligence Group revealed that nearly half of the Nifty-50 companies received 3,902 whistle-blower co...
04 Oct, 2021, 02.17 PM IST
UPL whistleblower complaint: Here's what global CEO Jaidev Shroff saidShorff said he believed there was a systematic malicious campaign to spoil the reputation of his family and UPL.
10 Dec, 2020, 01.15 PM IST
India among top whistleblower tip providers to US mkt regulatorIndia is among the top five countries outside the US where individuals have submitted whistleblower tips to the US Securities and Exchange ...
24 Aug, 2020, 09.31 AM IST
Infosys firm on stand, refutes charges of lapsesLawyers dealing with the company’s legal strategy said Infosys followed all the required procedures as per its internal whistleblower polic...
14 Nov, 2019, 07.05 AM IST
MCA seeks details from Infosys on whistleblower complaintThe SEC has initiated a probe against the company following the complaint that has alleged 'unethical practices' by the top management of I...
29 Oct, 2019, 04.22 PM IST
US SEC to seek Sebi's cooperation into whistleblower allegations against InfosysQueries sent to the SEC with regard to cooperation sought from Sebi remain unanswered.
25 Oct, 2019, 03.13 PM IST
Sebi probing huge build-up of bearish bets on Infy stockStock exchanges have asked Infosys why the company failed to disclose the matter.
24 Oct, 2019, 07.41 AM IST
US law firm begins preparing class-action suit against Infosys on whistleblower allegationsRosen Law Firm, which specialises in securities class actions, put out an Infosys Loss Notice stating it ‘continues to investigate potentia...
22 Oct, 2019, 03.42 PM IST
Whistle-blower alleges round tripping at MT EducareA letter claims company over reported profits, lent Rs 66 crore to unnamed entity.
22 May, 2019, 10.33 AM IST
Whistle-blower complaints on the rise in India IncInfosys said it received 1,168 cases related to disciplinary issues, but the software bellwether did not say how many among these were whis...
08 Nov, 2018, 07.40 AM IST
Infosys denies US SEC probe, says has sufficient time to file key documentsThe company also strongly denied reports that there is an ongoing probe by the US Securities and Exchange Commission (SEC), and dubbed "spe...
26 Jun, 2018, 12.54 PM IST
Companies tweaking staff contracts to manage whistle-blowersIn April this year, the SEBI asked listed companies to form a mechanism through which employees and directors can complaint about frauds.
11 Dec, 2014, 06.02 AM IST
Framing of whistle-blower policy is not yet mandatory for India IncIn India, a whistle blower is governed by an internal policy where cases of wrong doing of any kind are brought to the notice of the manage...
15 May, 2013, 05.39 AM IST
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...
22 Nov, 2012, 11.20 PM IST
- Satyam scam: Did Raju launder cash before lid lifted?
A whistleblower has told CBI that bank accounts and fictitious firms were clearly part of Raju’s modus operandi to divert Satyam scam money...
28 Mar, 2010, 05.20 PM IST