On October 22, 2024, the SEC announced charges against four companies for making materially misleading disclosures regarding cybersecurity. One company was also charged with disclosure controls and ...

The Enforcement Directorate (ED) has written to a special Gujarat court ... Taking note of the ED's plea, the court issued a ...

Tingre clarified that no notice had been issued to Pawar, although notices had been sent to three opposition parties, urging ...

Srinagar: The Enforcement Directorate's Srinagar Zonal Office has filed a Prosecution ... Srinagar on October 28 and the ...

The Punjab and Haryana High Court has issued a notice to the state governments of Haryana and Punjab regarding a plea for a CBI investigation into the death of farm activist Shubhkaran Singh, who died ...

Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution ... The Hon'ble Court has taken cognizance of the PC and notice has also been issued to the accused, Kiran Patel to appear ...

The Enforcement Directorate files a prosecution complaint against a fraudster from Gujrat Kiran Patel. The conman has been ...

Tingre's denial came after Baramati MP Supriya Sule, the working president of the NCP (SP) claimed at a rally on Friday ...

The Enforcement Directorate's Srinagar Zonal Office has filed aProsecution Complaint against conman Kiran Patel who availed ...

The Enforcement Directorate (ED) said on Saturday it has filed a prosecution complaint against alleged Gujarat conman Kiran ...

You are reading the October 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy ...

The Supreme Court has affirmed that Directorate of Revenue Intelligence officers can issue show-cause notices and recover ...