United States: Unveiling Financial Misconduct: Ankura's Forensic Review Exposes $5 Million Irregularities In U.S. Brokerage Firm's India Operations - Ankura Consulting Group LLC

United States: Unveiling Financial Misconduct: Ankura's Forensic Review Exposes $5 Million Irregularities In U.S. Brokerage Firm's India Operations - Ankura Consulting Group LLC

Mondaq

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

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