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WHISTLE BLOWER LETTERS
IndusInd Bank probes yet another accounting issueIndusInd is facing scrutiny over past accounting reversals flagged in a whistleblower letter to the RBI and the board. The letter also high...- Laws need to catch up to artificial intelligence's unique risksOpenAI has spent the last year mired in scandal. The company's chief executive was briefly fired after the nonprofit board lost trust in hi...
- Don't leak info, NSE tells top executivesThe country's largest stock exchange is also willing to put in place a new mechanism, over and above what currently exists, to address grie...
- Amazon writes to Piyush Goyal clarifying legal fees“Last week some media outlets began reporting that Amazon's India operations spent a combined Rs 8456 crore in "legal fees" During 2019 and...
- Infosys hires PwC to probe plaintsInfosys hired PwC to investigate two whistle-blower complaints alleging financial malfeasance against chief executive and finance chief. Th...
- Whistle-blower alleges round tripping at MT EducareA letter claims company over reported profits, lent Rs 66 crore to unnamed entity.
- SFIO questions Deloitte partner in IL&FS caseEarlier this month, SFIO had questioned another audit partner of Deloitte Haskins & Sells
- Got 2 queries from Sebi: Sun PharmaSun Pharma’s shares have been volatile in the last two months.
- Panaya: From gold to dust in three yearsInvestors and regulators might want to pick it up from where Murthy had left, as Panaya looks set to leave Infosys’ balance sheet forever.
- Infosys whistleblower wants Sebi to prosecute board and managementThe whistleblower said a settlement as currently envisioned by Infosys would be a sad day for investors.
- Infosys says Narayana Murthy's charges 'completely untenable'Infosys Chairman R Seshasayee rubbished the claims saying that probe had been conducted by world renowned firms.
- 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...
- Narayana Murthy hits back at Infosys board, says not chasing money or powerMurthy said his main concern has always been the deteriorating corporate governance, and that he voluntary left the Board in 2014.
- MCX trading systems to undergo forensic auditMCX is the second exchange after the National Stock Exchange (NSE) to see a forensic audit of its trading systems due to allegations of pre...
- NSE mess: Whistleblower rakes up dark fibre issueThe letter addressed to the Securities and Exchange Board dated February 14 alleges that NSE continues to play favourite, ensuring advantag...
- Strong whistle blower's policy will help strengthen vigilance: Atul Kumar, Union Bank"A good whistle blower policy is very helpful. Unless a whistle blower owns up to a complaint we cannot proceed in taking action against a ...
- Ex-AIIMS CVO Sanjiv Chaturvedi moves Central Administrative Tribunal against directorChaturvedi, the former AIIIMS CVO and a Magsaysay awardee, has alleged that AIIMS director MC Misra lied under oath in the Tribunal.
- 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...
- Shinde finds citizen cane to beat power thievesYou have heard of corporate whistle-blowers, now you will have them in the power sector as well.
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