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WHISTLE BLOWER COMPLAINT
TCS sacks four employees, investigating malpractice involving staffing firmsThe recruitment activities in TCS are not handled by the Resource Management Group (RMG) as alleged, therefore the reference to alleged sca...- Sebi doing inspection of Invesco’s debt fundsThe whistle-blower has flagged violations of the mutual fund regulations with Sebi and also filed a complaint with the US SEC (Securities E...
- 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...
- Whistle-blower plaints at Nifty cos up 17% in FY20Just three companies accounted for 70 per cent of these complaints, with IT firm Wipro topping the list, closely followed by the country’s ...
- Whistle-blowers unsure about available legal protection: Deloitte SurveyMore than half the respondents expressed uncertainty over how their complaints would be treated while about two-thirds feared lack of confi...
- View: Don't jump the gun in Infosys governance rowIt’s best to leave the determination of Infosys governance issue to the investigation that’s already underway. However, one point is clear....
- Sebi clean chit is one issue less for Sun Pharma to worry aboutIt took Sebi around eight months to investigate the whistle blower complaint.
- Standard Chartered whistle-blower says U.S. missed billions in tradeThe whistle-blower, a bank executive who isn’t named in court papers, was the bank’s global head of transaction banking and foreign exchang...
- 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...
- ICICI probe finds no irregularities in 31 loan accountsThe largest private sector lender said that it received anonymous complaint against the treatment of these 31 accounts in March.
- Panaya: How one Infosys acquisition kicked off the big stormAt the centre of the Infosys storm is a $200-million acquisition of a company, Panaya, which Murthy had pointed out in his letter to the In...
- Tata Steel, Ranbaxy and DB Corp hire InTouch MCS to attend whistle blowersAccording to industry insiders, hiring is the toughest part for the specialists as convincing the whistle blower to share all the details m...
- Bharat Heavy Electricals Ltd comes out with whistle-blower policyUnder the policy, the whistle-blower would not be subjected to "victimisation" and his or her identity would not be revealed.
- Listed companies gear up for mandatory whistle-blower policyThe whistle-blower mechanism provides an opportunity for employees to report any misdoings within their company.
- Many Indian companies unable to use whistle-blowing hotline: SurveyDespite global recognition for whistle blower hotlines, Deloitte survey found that India has had very little success in this channel
- US regulator receives 18 whistle blower tip-offs from IndiaUS regulator SEC got 18 whistle blower tip-offs from India during 1 year period ended September 30, 2013 for its probes into various market...
- Information impacting foreign relations kept out of whistle blowers bill ambitThe bill seeks to set up a regular mechanism to encourage people to disclose information on corruption or wilful misuse of power by public ...
- 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...
- Central Vigilance Commission lays out dos and don'ts for whistleblowersUnable to protect whistle-blowers from cold-blooded murders, a survival guide for those who seek to blow the lid off cases of graft and abu...
- Providing anonymity, a portal makes whistle blowing easyThe Corporate Whistle Blower Initiative (CWI), a web-based helpline, has attracted corporates including Edelweiss, Bharti Group and Punj Ll...
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