Tag: Corporate frauds
SFIO Corporate Fraud Crackdown: 72 Cases Referred in 5 Years
Summary: The Central government has referred 72 cases to the Serious Fraud Investigation Office (SFIO) for investigation in the last five years, with penalties imposed in 114 cases. Finance & Corporate Affairs Minister Nirmala...
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JetBlue Airways Fined $2 Million for Unrealistic Scheduling – Times of...
JetBlue Airways Fined $2 Million for Unrealistic SchedulingThe US transportation department has imposed a $2 million penalty on JetBlue Airways for persistent delays on...
