The Internet has become an essential part of life. It is no more a desire. It's a necessity like a house. Similarly, the surface web is like the visible...
In the ever-changing financial world, where transactions are complex and digital currencies are new, financial crimes are becoming a bigger problem. To fight these...
Churning stocks is a deceptive practice in the stock markets. It poses significant risks to investors and the integrity of financial markets. To combat...
Satyam-SEBI-Order
Five years were spent in investigating the stock market aspect of the accounting fraud comitted in the year 2009. It was biggest accounting fraud...
Ex-Partner of KPMG was charged with insider trading by Securities Exchange Comission. The comission alleged that Scott London, Ex-Partner of KPMG tipped Bryan Shaw...
Retailers around the world face a significant challenge in dealing with malicious shrinkage that eats into their profits. To address this concern, Loss Prevention...
"After completing my education, I practiced law in the Washington D.C. office of WilmerHale, an international law firm of 1200 attorneys, where I represented...
