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PROFESSIONAL MISCONDUCT REGULATIONS
Government may let statutory bodies to regulate members in multidisciplinary partnershipsThe government is considering allowing professional bodies to regulate their members within multidisciplinary partnerships. This approach w...- Supreme Court bars banks from blacklisting lawyers via 'caution' listsThe Supreme Court declared the Indian Banks' Association lacks authority over lawyer caution lists. Such lists are unsustainable in law and...
- BCCI asks IPL teams to prohibit unauthorized entry into hotel rooms over 'honey trap' risksThe BCCI has issued a stern eight-page directive to all 10 IPL franchises. This follows serious protocol breaches observed during the ongoi...
- From no entry in hotel rooms to ban on hugs: BCCI has a honey-trapping warning for RCB, MI, SRH, CSK and other IPL teamsThe BCCI has implemented strict new rules for the IPL. Unauthorized visitors are now banned from player hotel rooms. Team managers must pro...
- Canada to tighten rules for immigration consultants from July 15Canada is strengthening rules for immigration and citizenship consultants. New regulations will improve transparency and protect applicants...
- Audit watchdog to split disciplinary & probe functions, set up 4 divisionsThe National Financial Reporting Authority (NFRA) is restructuring its operations by creating separate wings for investigation and discipli...
- Sebi fines Axis Trustee Services Rs 10 lakhsSebi has fined Axis Trustee Services ₹10 lakh. The penalty is for not promptly disclosing a ruling against former REIT executive Aravind Ma...
- Ex-fund manager of Axis MF settles case with SebiFormer Axis Mutual Fund manager Deepak Agrawal settled a professional misconduct case with Sebi by paying ₹85.8 lakh. The settlement includ...
- Sebi orders Embassy Office Parks to suspend CEO for violating compliance normsSebi directed Embassy Office Parks to suspend CEO Aravind Maiya following an NFRA order that debarred him for ten years over alleged profes...
- NFRA debars auditors, imposes Rs 50 lakh penalties for lapses in Brightcom, CMIL casesThe National Financial Reporting Authority (NFRA) has barred auditors of M/s Brightcom Group for up to ten years and imposed heavy monetary...
- NFRA bans 2 entities for professional misconduct in Seya Industries matterThe National Financial Reporting Authority (NFRA) has imposed a fine of Rs 20 lakh on an auditor and barred him for 10 years for profession...
- NFRA slaps 1-year ban, imposes fine on auditor for lapses in SRS Ltd auditIn its order, the audit regulator slapped a fine of Rs 1 lakh on Apoorve Bansal of SVP & Associates, who was the Engagement Quality Control...
- Law Commission seeks lawyers' bodies suggestions on regulation of legal professionThe Supreme Court had earlier this month asked the law panel to review "all relevant aspects" relating to the law governing the legal profe...
- Doctors to face action for failure to respond in emergencies, says governmentHealth Minister JP Nadda said that it is the responsibility of the state governments to issue guidelines for the provision of proper facili...
- Approach regulators on misconduct by advocates and chartered accountants: Finance Ministry to banksThe Finance Ministry has asked state-owned banks and insurance companies to take up the issue of misconduct by professionals like advocates...
- Satyam scam: ICAI wants CBI, Sebi to share info on PW auditorAccounting regulator ICAI has requested investigation agencies CBI and SFIO and market regulator Sebi to share evidences against PriceWater...
- Accountants finally get a hearing aid for appealsChartered accountants, company secretaries and cost accountants facing disciplinary action from their professional regulators can now appea...
- PW's Gopalakrishnan, two auditors found guilty in GTB casePrice Waterhouse partner S Gopalakrishnan alongwith two others has been found guilty of 'professional misconduct' in auditing the books of ...
- PwC partners found guilty of professional misconductPrice Waterhouse partner S Gopalakrishnan, currently under arrest for his alleged role in fudging the books of Satyam Computer Services, al...
- ICAI finds 2 PwC chartered accountants guilty of professional misconductThe Institute of Chartered Accountants of India (ICAI) has found two chartered accountants of audit firm Price Waterhouse guilty of "profes...
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