Financial Misconduct
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Pep Guardiola Talks Of Manchester City Love Affair As Financial Hearing Rumbles On
Pep Guardiola insists he will always defend Manchester City from accusations of financial misconduct because of his trust in the club's owners and his love affair with their fans.
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"Congress Involved In Creating Economic Anarchy": BJP On Hindenburg Report
The Congress "wants Indian stock market to crash" the BJP's Ravi Shankar Prasad said Monday as the ruling party continues to hit back at the opposition over short-seller Hindenburg Research's latest allegations of financial misconduct against the
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Reliance Capital's Joint Auditor Guilty Of Overlooking Fraud: Regulator
The National Financial Reporting Authority (NFRA) has held the joint auditor of Reliance Capital guilty of professional misconduct for deliberately overlooking the Price Waterhouse (PW) report of suspected fraud regarding loans and investments.
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Music Or Misconduct? Silent Disco In UK Cathedral Sparks Protests
Despite protests, the disco will proceed, with alcohol permitted and the historic Nave transformed into a dancefloor. This clash highlights differing views on engaging younger generations and balancing reverence with financial needs in sacred spaces.
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Activision Blizzard Agrees to Pay $35 Million to Settle Workforce Allegations
Activision Blizzard has agreed to pay $35 million (nearly Rs. 290 crore) to settle allegations over the video game maker's handling of workplace complaints and violations of whistleblower protection rules, US financial regulators said on Friday. The Securities and Exchange Commission said the company knew employee retention issues were "a particul...
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Wrestling Controversy: Babita Phogat Joins Sports Ministry-Appointed Oversight Committee
Formed by the Sports Ministry, the oversight committee is carrying out an enquiry into the allegations of sexual misconduct, harassment, intimidation, financial irregularities and administrative lapses of the WFI and its chief.
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Indian-Origin Bankrupt Man Jailed In UK For Hiding Property
An Indian-origin man based in a spa town in central England, who had his bankruptcy restrictions extended for 10 years over financial misconduct three years ago.
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Apple Accused Of Mishandling Sexual Misconduct Complaints: Report
Over a dozen women accused Apple of mishandling sexual misconduct claims they lodged while working for the iPhone maker, according to a Financial Times report out Thursday.
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Hero MotoCorp Denies Reports Of 'Bogus Expenses' Discovered By Tax Officials
The company has categorically denied what it says are "speculative press reports" about Income Tax officials discovering bogus expenses by Hero MotoCorp of over Rs. 1,000 crore.
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Swiss Court Rejects Bid To Cloak Accounts In Ghosn Probe
Carlos Ghosn, the architect of the Renault-Nissan auto alliance, has been fighting multiple probes since fleeing to Lebanon from Japan in late 2019 and has said he hopes to clear his name in financial misconduct cases against him.
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Ex-Wall Street Banker Goes Missing In China, Unseen For 2 Weeks: Report
The founder of a private equity fund in China, a former Wall Street banker, has gone missing after Chinese authorities started an investigation into alleged financial misconduct at his firm, financial magazine Caixin reported on Thursday.
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Japan Prosecutors Seek 2 Years' Jail For Nissan's Carlos Ghosn Aide
Japanese prosecutors on Wednesday sought a two-year jail sentence for Greg Kelly, a former aide of fugitive ex-Nissan chief Carlos Ghosn, on trial over financial misconduct allegations.
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American Father And Son Sentenced To Prison By Tokyo Court For Helping Carlos Ghosn Escape Japan
US Army Special Forces veteran Michael Taylor has been sentenced to two years imprisonment, while his son Peter is sentenced to one year and eight months for helping former Nissan Motor Co. Ltd. Chairman Carlos Ghosn flee to Lebanon in 2019.
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Carlos Ghosn Pledges Lengthy Fight To Clear His Name: Report
The Lebanese-French executive said he had answered hundreds of questions from French investigators earlier this month in hearings centred around allegations of financial misconduct in France.
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"If You Have A Strong Heart...": China Tycoon's Turnaround After Jail
In 2018, Zhang Wenzhong was cleared by China's top court of financial misconduct charges after earlier spending more than half a decade in prison.
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Pep Guardiola Talks Of Manchester City Love Affair As Financial Hearing Rumbles On
Pep Guardiola insists he will always defend Manchester City from accusations of financial misconduct because of his trust in the club's owners and his love affair with their fans.
-
"Congress Involved In Creating Economic Anarchy": BJP On Hindenburg Report
The Congress "wants Indian stock market to crash" the BJP's Ravi Shankar Prasad said Monday as the ruling party continues to hit back at the opposition over short-seller Hindenburg Research's latest allegations of financial misconduct against the
-
Reliance Capital's Joint Auditor Guilty Of Overlooking Fraud: Regulator
The National Financial Reporting Authority (NFRA) has held the joint auditor of Reliance Capital guilty of professional misconduct for deliberately overlooking the Price Waterhouse (PW) report of suspected fraud regarding loans and investments.
-
Music Or Misconduct? Silent Disco In UK Cathedral Sparks Protests
Despite protests, the disco will proceed, with alcohol permitted and the historic Nave transformed into a dancefloor. This clash highlights differing views on engaging younger generations and balancing reverence with financial needs in sacred spaces.
-
Activision Blizzard Agrees to Pay $35 Million to Settle Workforce Allegations
Activision Blizzard has agreed to pay $35 million (nearly Rs. 290 crore) to settle allegations over the video game maker's handling of workplace complaints and violations of whistleblower protection rules, US financial regulators said on Friday. The Securities and Exchange Commission said the company knew employee retention issues were "a particul...
-
Wrestling Controversy: Babita Phogat Joins Sports Ministry-Appointed Oversight Committee
Formed by the Sports Ministry, the oversight committee is carrying out an enquiry into the allegations of sexual misconduct, harassment, intimidation, financial irregularities and administrative lapses of the WFI and its chief.
-
Indian-Origin Bankrupt Man Jailed In UK For Hiding Property
An Indian-origin man based in a spa town in central England, who had his bankruptcy restrictions extended for 10 years over financial misconduct three years ago.
-
Apple Accused Of Mishandling Sexual Misconduct Complaints: Report
Over a dozen women accused Apple of mishandling sexual misconduct claims they lodged while working for the iPhone maker, according to a Financial Times report out Thursday.
-
Hero MotoCorp Denies Reports Of 'Bogus Expenses' Discovered By Tax Officials
The company has categorically denied what it says are "speculative press reports" about Income Tax officials discovering bogus expenses by Hero MotoCorp of over Rs. 1,000 crore.
-
Swiss Court Rejects Bid To Cloak Accounts In Ghosn Probe
Carlos Ghosn, the architect of the Renault-Nissan auto alliance, has been fighting multiple probes since fleeing to Lebanon from Japan in late 2019 and has said he hopes to clear his name in financial misconduct cases against him.
-
Ex-Wall Street Banker Goes Missing In China, Unseen For 2 Weeks: Report
The founder of a private equity fund in China, a former Wall Street banker, has gone missing after Chinese authorities started an investigation into alleged financial misconduct at his firm, financial magazine Caixin reported on Thursday.
-
Japan Prosecutors Seek 2 Years' Jail For Nissan's Carlos Ghosn Aide
Japanese prosecutors on Wednesday sought a two-year jail sentence for Greg Kelly, a former aide of fugitive ex-Nissan chief Carlos Ghosn, on trial over financial misconduct allegations.
-
American Father And Son Sentenced To Prison By Tokyo Court For Helping Carlos Ghosn Escape Japan
US Army Special Forces veteran Michael Taylor has been sentenced to two years imprisonment, while his son Peter is sentenced to one year and eight months for helping former Nissan Motor Co. Ltd. Chairman Carlos Ghosn flee to Lebanon in 2019.
-
Carlos Ghosn Pledges Lengthy Fight To Clear His Name: Report
The Lebanese-French executive said he had answered hundreds of questions from French investigators earlier this month in hearings centred around allegations of financial misconduct in France.
-
"If You Have A Strong Heart...": China Tycoon's Turnaround After Jail
In 2018, Zhang Wenzhong was cleared by China's top court of financial misconduct charges after earlier spending more than half a decade in prison.
