Red Flags
Red flags of Corporate Frauds in India
Corporate frauds pose a significant threat to businesses and investors in India. Identifying early warning signals is crucial to prevent financial misconduct. We will explore common red flags of...
Red Flags
Overview of Financial Crimes through Multi-Level Marketing (MLM)
Many of us must have at least heard from someone about-MLM- Money Lifestyle Magic. (It actually stands for Multi-Level Marketing). This trend is gathering...
Red Flags
Foreign Corrupt Practices Act – Indian Perspective
According to the news on FCPA media site fcpablog.com, Oracle Corporation agreed to pay a $2 million civil penalty to the SEC to settle...