15Mar
Anti-bribery Program – Role of Board of Directors
By Huzeifa Unwala Turning a blind eye The Companies Act 2013 mandates listed corporates to set up a Vigilance function to...
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05Mar
GST FAKE INVOICES [AGE OLD FRAUD IN A NEW AVATAR] – PREVENTIVE & DETECTIVE MEASURES
a) Old scheme continues in a New Avatar Invoice frauds are the most popular schemes amongst fraudsters. They are designed...
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