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Financial Crimes › Corporate Governance › Financial Fraud

J.S. Held

Understanding India’s Evolving Legal and Regulatory Framework for Combating Financial Fraud

J.S. Held on

Introduction - Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, and the general public. As India’s financial ecosystem expands and transactions become...more

White & Case LLP

Corporate Governance - Key Developments - August 2023

White & Case LLP on

This briefing is the fifth in our series of briefings on corporate governance and is designed to provide a synopsis of topical corporate governance matters impacting companies in the United Kingdom. This briefing tracks the...more

Foodman CPAs & Advisors

Forensic Accountants augment a Financial Institution’s Corporate Governance Program

Foodman CPAs & Advisors on

A financial institution’s understanding and management of financial crimes and their genesis would enhance and strengthen its Corporate Governance programs and internal controls.  ...more

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