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About 824 results for "fcra"

Scrap FCRA, NGOs doing Church work with foreign funds: Experts

Ngos Receiving Foreign Funds Under Fcra

In 2011-12, notices were sent to 21,493 associations who were found to have not submitted Annual Return under Foreign Contributiion (Regulation) Act, 2010 (FCRA, 2010) for the years 2006-2007, 2007-2008 and 2008-2009. In 2014, notices have been issued to ... PIB, 4 days ago
Fcra CAclubindia, 6 days ago

5 images for fcra

Strasburger, 2 weeks ago
HRO Today, 2 weeks ago, 3 weeks ago
Financial Express, 1 month ago
New Indian Express, 1 month ago
Indian Express

Greenpeace violated FCRA norms, says official

Close on the heels of its tax dispute with the government, environment watchdog Greenpeace may face action for alleged violation of the law regulating the receipt of
 The Hindu3 weeks ago 2 Entities of Greenpeace India Under Lens for Tax Violations  New Indian Express3 weeks ago Greenpeace NGOs have I-T exemption cancelled  Times of India3 weeks ago Two Entities of Green Peace India Under Income Tax Scanner  New Indian Express3 weeks ago
New Indian Express

'Activist's Trip Breaching FCRA Norms'

NEW DELHI: Two days after Greenpeace campaigner Priya Pillai was offloaded from a UK-bound flight, the Centre on Tuesday said the Intelligence Bureau had on January 9 issued lookout circulars for her after it received information that her trip was ...
 New Indian Express1 month ago Foreign powers could use Greenpeace activist Priya Pillai to impose sanctions against India: Govt  India TV1 week ago US, UK could have used Greenpeace Pillai to hit us like N Korea, Iran: Govt  Indian Express1 week ago IB cites security reasons for off-loading Greenpeace activist  Siasat Daily1 month ago

US-based NGOs put on watch list were flouting FCRA Act, MHA says

NEW DELHI: The Union home ministry on Friday defended its decision to put four US-based NGOs on the watch list and subject all foreign contributions received by them in India to prior clearance, stating that they were flouting norms by receiving ...
 Times of India1 month ago Union home ministry defends its decision to put US-based NGOs on watchlist  Times of India1 month ago

‘SEBI will be well equipped to handle new challenges’

Objectively, it could lead to the merging of the FCRA with SCRA and therefore faster introduction of new products in commodities like options and indices trading.
 Money Control1 day ago Comments on FMC-SEBI merger Mr. Jayant Manglik, President-retail distribution, Religare Securities Limited  APN News6 hours ago Union Budget 2015 16 Reactions for Various Industry Experts  APN News8 hours ago SEBI will be well equipped to handle new challenges  Moneycontrol.com1 day ago
JD Supra

Protecting Online Reputation and Preventing Threatening Calls of Anonymous Callers with Accurate Information from Data Grid

The Data is not a consumer reporting agency as defined in the Fair Credit Reporting Act (FCRA). Their aim is to provide end user with accurate information they will need for personal use like identifying anonymous phone number owners, ...
 Digital Journal1 week ago Retailers Beware: Background Checks Continue To Be Subjected To Scrutiny and Class Action Litigation  JD Supra3 weeks ago Practical Ways to Mitigate Risk from Fair Credit Reporting Act Class Actions  BizReport.com1 month ago Class Action Trends in Virginia: Employment Background Reports  JD Supra2 weeks ago

Pizza Hut Delivered An FCRA Class Action For Use Of Background Reports

- Strasburger& Price, L.L.P. 16 February 2015. Pizza Hut became the latest major restaurant chain to come under fire for how it screens potential hires. The lawsuit, filed in New York federal court, accuses Pizza Hut of violating the Fair Credit ...
 Advisen FPN1 week ago
HRO Today

Within Reach

Following the proper steps can help ensure FCRA compliance during the hiring process. By Audrey Roth Organizations leverage background screening when hiring new employees in order to protect themselves from making a costly mistake. But ...
 HRO Today2 weeks ago

Rescinding job offer before pre-adverse action notice sent violated FCRA

By Lorene D. Park, J.D. Finding that a company rescinded a conditional job offer based on erroneous criminal background information before the applicant was sent a pre-adverse action notice as required by the Fair Credit Reporting Act (FCRA), a ...
 CCH Business & Corporate Compliance1 month ago
Smart Business

Careful when performing employee background checks

Employee background checks are an effective way for an employer to learn more about a job applicant. Inquiring about a person's education, general work history, criminal records, credit history and references may be important, but obtaining such ...
 Smart Business7 hours ago Update on Criminal Background Checks: Impact of EEOC v. Freeman and Ongoing Challenges in a Continuously Changing Legal Environment  JD Supra5 days ago How to Conduct Applicant and Employee Background Checks in Wisconsin  Wisconsin Lawyer Magazine3 weeks ago Background Checks Primer  BizReport.com1 month ago
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