According to the complaint, records show that extraordinary general meetings and board meetings were purportedly held on ...

Mumbai, Jan 22: In a major corporate fraud case, a Navi Mumbai-based businessman has alleged that his company was ...

Using this forged DSC, Pravin Pathak and another person, Sawant Ramachal Yadav, allegedly appointed themselves as directors ...

Since the Dodd–Frank Act of 2010, the SEC has fundamentally reshaped how securities fraud and corporate misconduct are detected and addressed. Through its Office of the Whistleblower (OWB), the ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Financial fraud is skyrocketing. 75% of US companies in a long ...

Welcome to Going Private, I’m Sinead Cruise and this is Bloomberg’s twice-weekly newsletter about private markets and the forces moving capital away from the public eye. Today, we bring you news on ...

ALBANY, N.Y. (NEXSTAR) —Judges in New York would have the power to take stock shares away from large companies that break the law under a new bill proposed in the legislature. State Sen. Zellnor Myrie ...

New Delhi: The Supreme Court on Friday, January 23, issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a Public Interest Litigation (PIL) seeking a court-monitored probe ...