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About 20 results for "finsec law advisors"

SEBI's IFSC Guidelines, Less 'Distress', Quick Disclosures!

By: Sandeep Parekh Pragyan Patnaik, Finsec Law Advisors Money Control, 2 months ago
Rediff.com

Fresh Ivy league post-graduates can't be analysts in India

Recently, the chief executive of a financial services firm came across an unexpected restriction on his freedom to hire the best professionals he could find. The recent regulations covering research analysts only recognise Indian universities. This ...
 Business Standard India1 month ago
MSN News US

A third of top 500 firms books dodgy

The report shows over a third of India's top 500 companies, including those in the top 100, are managing their accounts. A forensic report prepared for the Serious Fraud Investigation Office (SFIO) shows over a third of India's top 500 companies, ...
 Indian Express1 month ago A third of top 500 firms' books dodgy: SFIO  MSN News US1 month ago
Deccan Chronicle

New laws will curb Satyam-like scams

Rama Raju, younger brother of former chairman of Satyam Computers B Ramalinga Raju is taken into custody after he was convicted in the multi-crore Satyam scam in Hyderabad (Photo: PTI) Mumbai : The strengthening of corporate governance standards ...
 Deccan Chronicle1 month ago
Livemint.com

Sebi set to revamp its enforcement systems

Sebi's latest plan is on the lines of the recommendations made by US-based consulting firm Oliver Wyman. Photo: Hindustan Times Mumbai: India's capital market regulator will revamp its investigation and enforcement processes this financial year ...
 Livemint.com1 month ago

New laws will curb similar scams

The strengthening of corporate governance standards and other stringent provisions in the new Companies Act pertaining to related party transactions, class action suits, role of directors and rotation of auditors according to experts are likely to discourage ...
 Asian Age1 month ago
Calcutta Telegraph

Satyam lesson for corporate world

Mumbai/New Delhi, April 9: Corporate leaders and lawyers today termed the verdict by a Hyderabad court that convicted erstwhile Satyam chief B. Ramalinga Raju and nine others in the Rs 7,000-crore fraud as a "wake-up call" and said it is a big ...
 Calcutta Telegraph1 month ago
Rediff.com

Apollo, Cooper and insider trading in a deal that didn't happen

, US-based Amit Kanodia called his long-time friend Iftikar Ahmed and spoke to him for three minutes. At 9:36 am the next day, Ahmed purchased 2,000 shares of Cooper Tire through Rakitfi Holdings LLC. Through the next few weeks, Ahmed would go on ...
 Business Standard India1 month ago

Debt conversion proposal: valuation key to success

Comment · print · T T T+· T- TOPICS Banks will convert debt into equity in such cases where the business potential reflects the reasonable chance of revival of business. Banks and financial institutions are expecting a revival of ...
 The Hindu2 months ago
Rediff.com

40 years ago...And now: Markets hit record highs, but investors still wary

Sensex has moved from 100 to almost 30,000, but uncertainty lingers in the minds of retail investors due to scams. Image: Markets suffer trust deficit. Photograph, courtesy: BSE     "When I used to give my visiting card as a stock broker in the early '80s, the response used to be something on the lines of... 'Oh, you gamble'," admits Deven Choksey who was part of the committee that launched the BOLT (BSE on-line trading) on BSE.  No one is likely to ask Choksey that question ...
 Rediff.com2 months ago
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