Archive for category: Risks

Mumbai: Sebi slaps Rs 10L fine on Keynote Corporate

Mumbai: Sebi slaps Rs 10L fine on Keynote Corporate

admin, February 1, 2012, Due Diligence, Legal Issues, Risks, Due Diligence, Fine, Keynote Corporate, Mumbai, 0

Capital market regulator Sebi has imposed a penalty of Rs 10 lakh on Keynote Corporate Services Ltd for failing...

Companies not addressing supply chain due diligence in mergers

Companies not addressing supply chain due diligence in mergers

admin, February 1, 2012, Due Diligence, Risks, Companies, Due Diligence, information technology issues, Mergers, Risks, 0

Supply chain due diligence is vital when considering a merger or acquisition, according to newly published research. Tompkins International's...

Corporate fraud in region likely to increase, says PwC report

Corporate fraud in region likely to increase, says PwC report

admin, February 1, 2012, Business Ethics, Due Diligence, Industry News, Legal Issues, Risks, Bahrain, bribery, Corporate Fraud, corruption, cybercrime, financial crime, Fraud, fraud risk, Middle East, money laundering, North Africa, Oman, Qatar, Saudi Arabia, UAE, 0

There are fewer reported cases of corporate corruption in the Middle East than globally, although experts warn an under-detection...

Why Perform Due Diligence?: “That’s PR Speak for fraud”

Why Perform Due Diligence?: “That’s PR Speak for fraud”

admin, February 1, 2012, Industry News, Legal Issues, Risks, Business Ethics, corporate reputations, Data Protection, Due Diligence, ethical, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0

Yesterday brought some very interesting news from both ‘across the pond’ and here in the US. From the UK,...

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