Search For "compliance"
V K Saxena vs Medha Patkar Defamation case: Court issues NBW against Medha
Updated : 10 months, 3 weeks ago IST
Delhi's Saket court on Wednesday issued Non Bailable warrant (NBW) against Medha Patkar through Comissioner of Delhi Police. The court has issued NBW for non compliance of court's previous order.
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Alieus Hedge Fund to Exit India Investors to Get Full Refund Amid Complian
Updated : 10 months, 4 weeks ago IST
New Delhi [India], April 22: Alieus Hedge Fund has announced its formal exit from the Indian market, citing severe compliance and regulatory issues, including bank account freezes, software hacks, and USDT-related fraud involving certain individuals. This step has been taken in alignment wit
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Infopercept Unveils Invinsense 6.0: Empowers Detection & Response, Exp
Updated : 10 months, 4 weeks ago IST
Ahmedabad (Gujarat) [India], April 21: Infopercept, a global platform-led managed security services company, today announced the launch of Invinsense 6.0, the latest version of its flagship cybersecurity platform. With this release, Infopercept integrates Agentic AI across its offensive, def
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Rockwell Automation Empowers NKP Pharma Achieve Regulatory Compliance
Updated : 10 months, 4 weeks ago IST
New Delhi [India], April 21: Rockwell Automation, Inc. (NYSE: ROK), the world's largest company dedicated to industrial automation and digital, has successfully partnered with NKP Pharma, a leading manufacturer of pharmaceutical packaging machinery, to implement an advanced visualization sol
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GST officers asked to reduce compliance burden while processing registrati
Updated : 11 months ago IST
Separately, the Gross Goods and Services Tax (GST) collections for March 2025 stayed at Rs 19,56,034 crore (Rs 1.96 lakh crore), surging 9.9 per cent, according to the government data.
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US House Committee finds 85% of DeepSeek AI chatbot replies filtered to CC
Updated : 11 months ago IST
The chatbot employs automated response filtering and inherent biases to function as a "digital enforcer of the CCP," distorting information related to democracy, Taiwan, Hong Kong, and Chinese human rights violations, in compliance with Chinese laws and aiming to "actively erase dissent," th
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Data Safeguard Launches ID-PRIVACY, India's First and Only Comprehensive P
Updated : 11 months ago IST
Bengaluru (Karnataka) [India], April 16: In a landmark step towards empowering India's digital trust ecosystem, Data Safeguard India Private Limited (Data Safeguard) today announced the launch of its upgraded flagship platform, ID-PRIVACY-- India's first and only enterprise-grade, comprehens
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From Firefighting to Futureproofing: How 'GRC-Assist' is Redefining Compli
Updated : 11 months ago IST
New Delhi [India], April 15: In boardrooms and backend war rooms alike, compliance has long been the fire no one wants to fight--but everyone must. Each audit cycle brings the same chaos: scattered documentation, unclear responsibilities, sleepless nights, and that last-minute scramble to "l
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Nearly 96% of Surveyed Senior Executives in India Expect Financial Crime R
Updated : 11 months, 1 week ago IST
Mumbai (Maharashtra) [India], April 9: Kroll, the leading independent provider of global financial and risk advisory solutions, has today released the 2025 Financial Crime Report, finding that 96% of executives in India across financial and professional services anticipate a rise in financia
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Ashutosh Sinha, former HR Head of Dalmia Bharat Refractories has joined EZ
Updated : 11 months, 1 week ago IST
Noida (Uttar Pradesh) [India], April 8: India's leading compliance technology company, EZ Compliance Pvt. Ltd. today announced the signing of Ashutosh Sinha as its co-founder. Sinha envisions EZ Compliance as a trailblazer in simplifying regulatory processes for businesses across India. His
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"Facts on our role have been misrepresented": BookMyShow issues statement
Updated : 11 months, 1 week ago IST
The ticketing platform BookMyShow has issued a statement about how the platform "facilitate the sale of tickets" and operates the business with "neutrality and in compliance with the applicable laws of India"
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Common Myths About Savings Accounts Debunked
Updated : 11 months, 2 weeks ago IST
New Delhi [India], April 4: Savings accounts are among the most widely used and simplest of financial management tools. Although they're simple, there are some myths and misunderstandings surrounding them. Such myths create a lot of confusion, preventing people from maximising their savin
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