Tag: Corporate fraud
Alleged mastermind behind INR18.25b GST refund fraud arrested
Ahmedabad’s DGGI arrests alleged “mastermind” Kapil Chugh behind INR18.25 billion GST refund fraud
Philippines’ Florete boosts disputes with Cambodian partner
Florete Law partners with A&D Law to offer cross-border legal services in Southeast Asia
Greater access to credit greater chance of fraud
The Companies Act boosts powers to investigate corporate fraud and mismanagement
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White collars, dark intentions
Senior practitioners dissect how to tackle white-collar crime
