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Noncompliance › India › Compliance

Ankura

Unveiling Financial Misconduct: Ankura's Forensic Review Exposes $5 Million Irregularities in U.S. Brokerage Firm's India...

Ankura on

A U.S.-based brokerage firm suspected unethical activities and compliance issues at their India operations office specifically concerning the involvement of senior management in misappropriating funds and accounting...more

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