Infibeam fired EY Associate as an Auditor for sharing insider information
Infibeam Avenues ended administrations of sanctioned bookkeeping firm SRBC and Co LLP as one of its joint statutory auditors for allegedly sharing of unpublished...
Deutsche Bank Role in Danske Bank Laundering
Compliance staff working for Deutsche Bank flagged at least $150 billion worth of transactions as potential money laundering transactions. According to Bloomberg reports, these...
Woman on Board: CA Prajakta Sangoram
Born and brought up in a middle class family in Pune, she had many aspirations as a kid. Right from being a school teacher...
Data Privacy Hearings Bobbles Everyone’s Mind in California
Facebook, Google, and Apple collecting personal information about their users have become a rising issue with federal privacy legislation. While a House committee on...
Preparing for digitization in legal operations
81% of the legal departments in the US are not prepared for the onslaught of digitization. Interviews were conducted across the fraternity to gauge...