New Delhi, February 24 Dr. Reddy's Laboratories said on Tuesday that the U.S. Securities and Exchange Commission has not recommended any enforcement action against it due to an anonymous complaint alleging improper payments to healthcare professionals in Ukraine and other countries.The...
bse
corporate governance
corporate law
dr. reddy's laboratories
financial compliance
healthcare professionals
improper payments
regulatoryinvestigations
sebi
sec
share prices
u.s. department of justice
u.s. foreign corrupt practices act
u.s. securities and exchange commission
ukraine
Kochi, February 18 The Enforcement Directorate (ED) has frozen assets worth ₹39 lakh belonging to Malayalam actor Jayasurya in connection with the alleged "Save Box" online auction app fraud case.The actor had served as the brand ambassador of the firm, which is accused of defrauding investors...
bank accounts
brand ambassadorship
digital bidding
enforcement directorate
financial investigation
fraud investigation
jayasurya
kerala
money laundering
online auction fraud
online platforms
regulatoryinvestigations
sadiq rahim
save box app
thrissur