To protect national security, the Committee on Foreign Investment in the United States (CFIUS) may review transactions ...

Notably, the scope of entities covered by the final Rule is much narrower than the Commission’s original proposal, and the narrower Rule passed on a bipartisan basis on a 4-1 vote. The Rule will ...

The National Financial Reporting Authority (NFRA) has highlighted significant shortcomings in the audit practices of BSR & Co LLP, a KPMG sub-licensee, particularly in related party transactions. The ...

The FD was prematurely closed and utilised by the bank in July 2019 to settle debts of seven promoter-linked entities of ZEEL without board or shareholder approval, NFRA said in its order.

The Secretary of Defense can waive the ban on a case-by-case basis if the covered semiconductor products and services are available only from an entity covered by the ban and are required for DoD ...

The National Financial Reporting Authority (NFRA), the country’s sole independent audit regulator, has imposed a penalty of ₹2 crore on Deloitte Haskins & Sells, along with penalties on two ...

The crux of the issue is around a Rs 200 crore fixed deposit (FD) given by Zee as a guarantee to Yes Bank for loans to Essel Green Mobility, a group entity. NFRA found that neither the creation ...

NFRA also cracked down on two CAs who were doing statutory auditing work for DB Realty Ltd in FY16. (Image/Official Site) The National Financial Reporting Authority (NFRA) has imposed a fine of Rs ...

NEW DELHI: The National Financial Reporting Authority (NFRA) has imposed a fine of Rs 2 crore on Deloitte Haskins & Sells as well as penalties on two chartered accountants for lapses in auditing ...