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MHA seeks from J&K details of employees occupying sensitive posts beyond 3 years

MHA seeks from J&K details of employees occupying sensitive posts beyond 3 years
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Jammu And Kashmir , Mohinder Verma , Union Ministry Of Home Affairs , Government Of Union Territory Jammu , Department Of Personnel , Central Vigilance Commission , Corruption Bureau , Administration Department , Ministry Of Home Affairs , Admn Secys , Union Ministry , Home Affairs , Union Territory , General Administration Department , Administrative Secretaries , Chief Secretary , Transfer Policy , Director Anti Corruption Bureau , Divisional Commissioners , Managing Directors , Public Sector Undertakings , Deputy Commissioners , General Administration , Cabinet Secretary , Fundamental Rule , General Principles ,

Union Govt Claims Legal Competence of the Parliament in Giving Extraordinary Extension to ED Director

A three-judge Supreme Court Bench was hearing petitions challenging the third extension given to Sanjay Kumar Mishra as director of the Enforcement Directorate. The Union government claims that since the statutory provision is changed, the order of mandamus no longer applies. On the other hand, the petitioners challenge the urgency of the Financial Action Task Force review and urge that mandamus cannot be neutralised. ....

State Of Haryana , Madan Mohan Pathak , Tushar Mehta , Justiceks Puttuswamy , Ranjitp Gohil , Gopal Sankarnarayanan , Prashant Bhushan , Sanjay Karol , Justice Gavai , Sanjay Kumar Mishra , Vikram Nath , Kishan Lal Lakhmi Chand , Delhi Special Police Establishment , Union Of India Ors , Indian Police Service , Central Vigilance Commission , Indian Aluminium Co , United Nations , Indian Revenue Service , Supreme Court Bench , Financial Action Task , Supreme Court , Department Of Revenue , Indian Administrative Service , Financial Action Task Force , Central Bureau Of Investigation ,

Former TSB CIO fined for migration meltdown

Both the bank and now its CIO have been fined for the catastrophic migration of TSB s core banking system ....

United Kingdom , Comunidad Autonoma De Cataluna , Carlos Abarca , Sam Woods , Lloyds Bank , Treasury Committee , Prudential Regulation Authority , Senior Manager Conduct , Manager Conduct Rule , Prudential Regulation , Paul Pester , United Kingdom Specific , Fundamental Rule ,

Production of Information to the Authorities

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. ....

New York , United States , United Kingdom , Alun Milford , Lisa Monaco , Agence Fran , Amec Foster Wheeler , Lisa Osofsky , Un Convention Against Corruption , Prudential Regulation Authority , Goldman Sachs , Investment Company , Federal Bureau Of Investigation , Us Congress , International Criminal Judicial Assistance , Financial Services , Contempt Of Congress , Exchange Commission , Bureau Of Investigation , Egmont Group , Crime International , National Security Division , Securities Exchange , Eurasian Natural Resources Corporation , Parquet National Financier , Prudential Group ,

Self-Reporting to the Authorities and Other Disclosure Obligations: The UK Perspective

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. ....

United Kingdom , United States , Saudi Arabia , Andris Ivanovs , Sarah Lambert Porter , Judith Seddon , Justice Hildyard , Balfour Beatty , Brian Leveson , Justice William Davis , Baker Bott , Baker Botts , Justice Edis , Justice Cockerill , Amanda Raad , Lisa Osofsky , Law Commission , Amec Foster Wheeler Energy , Prudential Regulation Authority , Skansen Interiors Ltd , Law Commission Consultation Paper , Jesus College , Office For Financial Sanctions Implementation , Financial Action Task Force Mutual Evaluation , Companies House , Standard Bank ,