IL&FS Group Companies and associated Audit Firms
IL&FS investigation has become a murky game. Enforcement Agencies, Investigation offices are coming out with the new names and the reputation of many big...
Bank Auditors may face the heat of RBI Framework
Statutory Auditors of banks play an important role in contributing to financial stability when they deliver bank audits. Audited financial statements foster market confidence...
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of sanctioned bookkeeping firm SRBC and Co LLP as one of its joint statutory auditors for allegedly sharing of unpublished...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...