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Tag: Corporate fraud

Business Law Digest

Alleged mastermind behind INR18.25b GST refund fraud arrested

Ahmedabad’s DGGI arrests alleged “mastermind” Kapil Chugh behind INR18.25 billion GST refund fraud

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Florete Law A&D Law Partnership
Market pulse

Philippines’ Florete boosts disputes with Cambodian partner

Florete Law partners with A&D Law to offer cross-border legal services in Southeast Asia

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Corporate Fraud Investigation Powers
SNG & Partners

Greater access to credit greater chance of fraud

By Ashish Kumar, Lokesh Malik and Atika Chaturvedi, SNG & Partners

The Companies Act boosts powers to investigate corporate fraud and mismanagement

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香港证监会继续打击企业欺诈及失当行为-SFC-CONTINUES-CLAMPDOWN-ON-CORPORATE-FRAUD,-MISCONDUCT
Business law digest

SFC continues clampdown on corporate fraud, misconduct

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Intelligence report

Lack of protection for whistleblowers in India

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