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Winning the war against fraud, export slumps, NPAs and corruption

EY's Forensic Outlook 2018 outlines some of the key trends that could accelerate growth in technologically disruptive times.....»»

Category: topSource: business-standardFeb 13th, 2018

Siddaramaiah to blame for corruption, financial mismanagement, says Yeddyurappa

BJP State chief confident of winning at least 125 seats in the 224-member Karnataka Assembly.....»»

Category: topSource: thehindubusinesslineFeb 8th, 2018

Airbus Seeks Resolution to Germany Corruption Probe

The European plane maker said it is seeking to bring to a close a corruption case in Germany involving the export of combat aircraft and that it has suffered an unrelated legal setback in Taiwan......»»

Category: smallbizSource: wsjJan 13th, 2018

Global investors see corruption as a major challenge in India: US firm

According to Kroll's global fraud report released earlier this year, almost 20 per cent of investors/companies were dissuaded from doing business in India due to corruption.....»»

Category: topSource: business-standardDec 31st, 2017

Romanian party boss has assets frozen over alleged EU fraud

The chairman of Romania's ruling party has arrived at the anti-corruption prosecutors' agency where he expects to be informed his assets have been sequestered on suspicion of misusing European Union funds......»»

Category: topSource: foxnewsNov 21st, 2017

Import, Export Price Growth Slows As China-flation Slumps To 2007 Lows

Hotter than expected Core PPI and CPI prints in the last two days suggested Import Prices may also come in hot but that was not the case as the MoM rise in import prices was ju.....»»

Category: blogSource: zerohedgeNov 16th, 2017

Airbus warns of potential hit from fraud probes

European aircraft maker Airbus warned today that various investigations into alleged fraud, bribery and corruption could impact its earnings. Airbus also said it was still battling delivery problem........»»

Category: topSource: thehindubusinesslineOct 31st, 2017

You Call That a Drop? Dow Slumps 55 Points, Suffers Worst Decline Since September

The S&P 500 and Dow Jones Industrial Average broke six day winning streaks today. The S&P 500 still broke the record for the longest streak without a 3% drop......»»

Category: blogSource: barronsOct 23rd, 2017

Report says Louisville AD was fired when he refused to fire Rick Pitino

University of Louisville athletic director Tom Jurich and men's basketball coach Rick Pitino have reportedly been fired one day after the FBI arrested 10 people on charges of corruption and fraud in c.....»»

Category: topSource: businessinsiderSep 27th, 2017

Auburn coach involved in college basketball bribery scandal said he influenced recruits by name-dropping Kobe Bryant and Phil Jackson

Mark J. Terrill/APOn Tuesday, the FBI arrested 10 people on charges of fraud and corruption in men's college basketball. The arrests.....»»

Category: topSource: businessinsiderSep 27th, 2017

The Latest: Pitino says he"s shocked by corruption claims

The Latest on fraud and corruption charges announced against people associated with college basketball (all times local): 11:10 a.m......»»

Category: topSource: foxnewsSep 26th, 2017

The Latest: Handcuffed basketball coach appears in court

The Latest on fraud and corruption charges announced against people associated with college basketball (all times local): 11:10 a.m......»»

Category: topSource: foxnewsSep 26th, 2017

FBI Arrests NCAA Coaches, Adidas Executive In Crackdown On College Basketball Corruption

In a broad crackdown on college basketball corruption, U.S. prosecutors unveiled charges Tuesday against 10 coaches, managers, financial advisers and representatives of a sportswear company, accusing them of bribery, fraud and corruption in rec.....»»

Category: blogSource: zerohedgeSep 26th, 2017

A college basketball bribery scandal leads to arrests of 10 people — including an Adidas executive

Flickr / Edwin TorresThe FBI arrested 10 people on charges of fraud and corruption in college basketball on Tuesday.  The Department of Justice announced Tue.....»»

Category: topSource: businessinsiderSep 26th, 2017

FBI arrests Adidas exec, college basketball coaches for fraud

The FBI arrested 10 people — coaches, managers, financial advisors, and representatives of international sportswear company Adidas — on charges of fraud and corruption Tuesday. The charges stem from a probe that focuses on whether coaches were pa.....»»

Category: topSource: bizjournalsSep 26th, 2017

FBI arrests Adidas exec, college basketball coaches for fraud

The FBI arrested 10 people — coaches, managers, financial advisors, and representatives of international sportswear company Adidas — on charges of fraud and corruption Tuesday. The charges stem from a probe that focuses on whether coaches were pa.....»»

Category: topSource: bizjournalsSep 26th, 2017

FBI arrests Adidas exec, college basketball coaches for fraud

The FBI arrested 10 people — coaches, managers, financial advisors, and representatives of international sportswear company Adidas — on charges of fraud and corruption Tuesday. The charges stem from a probe that focuses on whether coaches were pa.....»»

Category: topSource: bizjournalsSep 26th, 2017

USC assistant basketball coach, Adidas exec, others charged with fraud

The FBI arrested 10 people — coaches, managers, financial advisors, and representatives of international sportswear company Adidas — on charges of fraud and corruption Tuesday. The charges stem from a probe that focuses on whether coaches were pa.....»»

Category: topSource: bizjournalsSep 26th, 2017

Basketball Bribes: College Coaches and an Adidas Executive Charged With Scheme to Funnel High School Players to Specific Schools

Four college basketball coaches, an ex-NBA referee and a top businessman at Adidas have been charged with fraud and corruption after a long-term investigation, federal prosecutors announced Tuesday morning......»»

Category: topSource: newsweekSep 26th, 2017

Thermax gains 5% on winning export contract worth $43 million

The stock was up 5% to Rs 943 trade after the Thermax Group has won a contract worth USD 43 million (Rs 276 crore approximately) from a leading cement company in the UAE.....»»

Category: topSource: business-standardSep 14th, 2017

Steps for protecting your personally identifiable information at home

To put it bluntly, your chances of avoiding fraud are right up there with winning it big at a bingo convention in Florida &mda.....»»

Category: topSource: usatodaySep 3rd, 2017