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INTERNAL CHIEF AUDITOR
IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...- A $40,000 raise and the CFO seat are within reach, but one employee in his early 30s says the promotion isn't worth itA finance director at a nonprofit is contemplating declining a promotion to CFO, despite being the likely successor. He enjoys hands-on fin...
- NSE edges closer to IPO nod after Sebi panel clears Rs 1,800 crore settlement proposalThe four-member expert committee on settlement orders is chaired by Jai Narayan Patel, former chief justice of the Calcutta High Court. The...
- Who are Delve founders Karun Kaushik and Selin Kocalar?Both founders, Karun Kaushik and Selin Kocalar, hold a bachelor’s degree in artificial intelligence from the Massachusetts Institute of Tec...
- SFIO summons former top executives of IndusInd Bank in accounting probeThe Serious Fraud Investigation Office is investigating IndusInd Bank's accounting irregularities. Key former executives have been summoned...
- IndusInd Bank hires Grant Thornton for forensic checkIndusInd Bank hired Grant Thornton Bharat to conduct a forensic check on its derivatives operations after disclosing a potential ₹1,600 cro...
- Audit norms becoming stringent across Asia: Grant Thornton ExecutivesAsian regulators are tightening audit standards to boost investor confidence. Korea now designates auditors for struggling firms to prevent...
- Supreme Court grills CFO, auditors of Amrapali Group; says CMD, directors to remain under police surveillanceThe top court zeroed in on 23 "dummy companies", which the real estate Group claimed to be created as SPVs, and sought their details of inc...
- ED questions PNB chief Sunil Mehta in fraud probePNB has accused jewellers Nirav Modi, Mehul Choksi and their companies of being behind the fraud. ED’s investigation stems from CBI’s FIR b...
- Satyam case: Court may set date for judgement on October 30Raju and others were charged with offences like cheating, criminal conspiracy, forgery and breach of trust, under relevant sections of IPC.
- Auditors, too, should blow the whistle: Richard F Chambers, President & CEO, The Institute of Internal AuditorsThe global financial crisis in 2008 has largely been attributed to failures in risk management, especially in the financial services sector.
- Satyam fraud case: Ramalinga Raju and his brother move SC for bailSatyam founder B Ramalinga Raju and his brother B Rama Raju have approached the Supreme Court seeking bail.
- Satyam Scam: SC grants bail to four former employees of Satyam Computers and a former auditor of PWCB Ramalinga Raju and his brother and Satyam's former MD B Rama Raju, have so far not approached the apex court for bail.
- SC agrees to hear bail pleas of four Satyam fraud accusedThe accused had approached SC against the August 30 order of Andhra Pradesh High Court which had rejected their bail pleas.
- Satyam case: Bail pleas of Ramalinga Raju, 7 others rejectedThe Andhra Pradesh High Court on Tuesday dismissed the bail petitions of B Ramalinga Raju and seven other accused in the multi-crore Satyam...
- Satyam case: Ramalinga Raju and seven others denied bailA metropolitan court rejected the plea of former Satyam chairman B. Ramalinga Raju, and seven others into the multi-crore financial scam ca...
- SEBI mulls agencies to monitor internal auditorsSecurities and Exchange Board of India is considering having external agency to monitor the work of internal auditor.
- Satyam: Investigators look into the role of internal audit teamInvestigating agencies are examining role of 30-odd member internal audit team, even as board has named Chennai based Brahmayya & Co. Raju ...
- Auditors to soon ring alarm bell on income risks of cosAuditors will soon have to warn investors of potential risks to companies’ future income in addition to certifying accounts and signing off...
- SOX revamp may allow cos to limit testingCorporate auditors may be allowed to cut back on costly testing of companies’ internal controls under a revamp of the post-Enron Sarbanes-O...
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