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Karnataka CM Siddaramaiah Challenges ED’s Money Laundering Allegations In an unexpected turn of events, Karnataka’s Chief Minister Siddaramaiah has come forward to challenge the Enforcement Directorate’s (ED) allegations of money laundering against him. This case has caused significant ripples in the political landscape, capturing the attention of media houses and citizens alike. What exactly …. Read More
TD Bank Reportedly Negotiating Plea in Money Laundering Case Introduction to TD Bank’s Legal Troubles In what could be a significant development for the banking industry, TD Bank is reportedly in talks about a potential plea deal in a high-stakes money laundering case. As one of North America’s largest banks, this news has captured substantial …. Read More
Compliance is applicable to every company irrespective of size, objectives, and capital structure. Smaller companies lack professional support for such compliance and are subject to risk. A formidable option in such a situation is to appoint corporate consultants which charge a fee depending on what compliance policies are needed reducing the need of hiring a …. Read More