regulatory compliance
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Dr. Reddy's Laboratories: SEC Closes Probe Into Alleged Improper Payments, No Enforcement Action Recommended
SEC Concludes Investigation Under FCPA Review Dr. Reddy's Laboratories Ltd has received a formal communication from the US Securities and Exchange Commission stating that it has concluded its investigation into allegations of improper payments and does not intend to recommend any enforcement...- Karthik
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- anti-corruption laws corporate disclosure dr. reddy's laboratories financial investigations foreign corrupt practices act internal investigation legal compliance nse (national stock exchange) regulatory compliance sec investigation securities act release no. 5310 ukraine us department of justice us securities and exchange commission
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- Forum: Stocks
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Bombay High Court Lifts Stay on Fraud Classification of Anil Ambani’s Bank Accounts
Bombay High Court Lifts Stay on Fraud Classification of Anil Ambani’s Bank Accounts Division Bench Quashes Single Bench Order, Backs RBI Master Directions Mumbai, February 24: The Bombay High Court has lifted the interim stay that had restrained three public sector banks from classifying...- Karthik
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- account classification anil ambani banking policy bdo india llp financial investigations forensic audit fraud detection idbi bank indian overseas bank master directions public sector banks regulatory compliance reliance communications ltd reserve bank of india
- Replies: 0
- Forum: Business
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CDSCO Audits Over 90% of Cough Syrup Manufacturers, Aims to Eliminate Quality Issues by Next Season
1,250 Manufacturing Sites Inspected Under Risk Based Framework Mumbai, February 23: The Central Drugs Standard Control Organisation has completed audits of more than 90 per cent of cough syrup manufacturers across the country, as part of an intensified quality compliance drive. A senior official...- Karthik
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- audit capa (corrective and preventive action) central drugs standard control organisation cough syrup drugs controller general of india good manufacturing practices india mumbai pharmaceutical industry pharmaceutical manufacturing pharmaceutical quality quality control regulatory compliance risk-based inspection
- Replies: 0
- Forum: Business
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RBI Rules Out Systemic Risk After ₹590 Crore Fraud at IDFC First Bank Chandigarh Branch
New Delhi, February 23: The Reserve Bank of India on Monday clarified that there is no systemic risk to the Indian banking system following the disclosure of a ₹590 crore fraud at the Chandigarh branch of IDFC First Bank. The central bank reiterated that it does not comment on individual banks... - K
IDFC First Bank Shares Hit 20% Lower Circuit After ₹590 Crore Fraud Disclosure
Stock Crashes as Fraudulent Transactions Surface at Chandigarh Branch Mumbai, February 23: Shares of IDFC First Bank tumbled to the 20 per cent lower circuit on Monday after the lender disclosed fraudulent transactions amounting to around ₹590 crore at its Chandigarh branch.The stock fell...- Karthik
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- account reconciliation au small finance bank bank investigations bank suspensions banking sector chandigarh branch financial crime financial loss financial reporting fixed deposits fraudulent transactions haryana government accounts idfc first bank regulatory compliance state government finances
- Replies: 0
- Forum: Business
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Haryana Government De-Empanels IDFC First & AU Small Finance Banks
Chandigarh, February 22 The Haryana government has de-empaneled IDFC First Bank and AU Small Finance Bank for government business with immediate effect, according to an official circular.No government funds will be parked, deposited, invested, or transacted through these institutions, it said...- Karthik
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- account management au small finance bank bank accounts banking regulations banking sector financial fraud financial reconciliation financial reporting fixed deposits fraud investigation government funds haryana government idfc first bank regulatory compliance state government
- Replies: 0
- Forum: Business
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IDFC First Bank Reports ₹590 Crore Fraud at Chandigarh Branch Involving Haryana Government Accounts
Four Officials Suspended as Bank Initiates Criminal and Forensic Action New Delhi, February 22: IDFC First Bank has disclosed a fraud amounting to ₹590 crore at its Chandigarh branch, involving accounts linked to the Haryana government. The bank confirmed on Sunday that four suspected officials...