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Binance Australia Must Conduct Audit Over Anti-Money Laundering Concerns, AUSTRAC Says
- Monday August 25, 2025
- Written by Rahul Dhingra, Edited by David Delima
Australia’s financial crimes regulator, AUSTRAC, has directed Binance Australia to appoint an external auditor within 28 days after raising concerns about its anti-money laundering and counter-terrorism financing controls. The regulator cited gaps in governance, limited independent review scope, and high staff turnover. AUSTRAC said global crypto...
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www.gadgets360.com
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Centre's Response Sought On Plea Challenging Procedure To Appoint Government's Auditor CAG
- Thursday January 25, 2024
- India News | Press Trust of India
Supreme Court sought a response from the Centre on a PIL assailing the procedure for appointment of the CAG on grounds that it is "not independent, fair and transparent" and violated the constitutional mandate.
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www.ndtv.com
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Apple Says Foxconn’s iPhone Plant in India Doesn’t Meet Standards for Workers’ Dorms After Mass Food Poisoning
- Wednesday December 29, 2021
- Reuters
Apple has conceded that the dormitories for workers of Foxconn’s iPhone plant near Chennai do not meet the set standards after around 250 women workers were treated for food poisoning earlier this month.
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www.gadgets360.com
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Facebook Not Doing Enough to Fight Discrimination, Audit Says
- Wednesday July 8, 2020
- Reuters
Facebook has not done enough to fight discrimination on its platform and some of its decisions were setbacks for civil rights, according to an independent audit commissioned by the company, the New York Times reported.
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www.gadgets360.com
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Europe's Ariane 6 Rocket Is Doomed Even Before First Flight, Auditor Finds
- Thursday February 7, 2019
- Helene Fouquet, Bloomberg
This is the scathing assessment of France's independent state auditor in a report that picked apart the flawed economic model behind Ariane 6.
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www.gadgets360.com
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Supreme Court vs BCCI: Hearing Adjourned to December 14
- Friday December 9, 2016
- NDTV Sports
The BCCI's case was deferred in view of important cases pending before the Supreme Court. The cricket officials would be relieved to get additional time to make a stronger case for themselves.
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sports.ndtv.com
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BCCI Seeks Directives From Lodha Panel on Media Rights Tender
- Saturday October 22, 2016
- Press Trust of India
The Supreme Court has asked the Lodha Panel to appoint an independent auditor to scrutinise the grant of contracts by the Board of Control for Cricket in India
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sports.ndtv.com
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Anurag Thakur Refuses to Comment on Supreme Court's Order of Appointing Auditor
- Friday October 21, 2016
- Press Trust of India
The Supreme Court has asked the Lodha panel to appoint an independent auditor to oversee the grant of contracts by the Board of Control for Cricket in India (BCCI)
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sports.ndtv.com
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RM Lodha Open to Talks With Anurag Thakur on Implementing BCCI Reforms
- Friday October 21, 2016
- Press Trust of India
The Supreme Court has asked the Lodha panel to appoint an independent auditor for awarding BCCI contracts. The cricket body has been given time till December 3 to implement reforms recommended by the panel
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sports.ndtv.com
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BCCI vs Lodha Panel: Supreme Court Says Independent Auditor Will be Appointed For Awarding Contracts - 10 Developments
- Friday October 21, 2016
- NDTV Sports
The Board of Control for Cricket in India (BCCI) has been given time till December 3 to implement reforms recommended by the Lodha panel. Board also cannot release funds to state associations till they pledge to implement the reforms
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sports.ndtv.com
-
Binance Australia Must Conduct Audit Over Anti-Money Laundering Concerns, AUSTRAC Says
- Monday August 25, 2025
- Written by Rahul Dhingra, Edited by David Delima
Australia’s financial crimes regulator, AUSTRAC, has directed Binance Australia to appoint an external auditor within 28 days after raising concerns about its anti-money laundering and counter-terrorism financing controls. The regulator cited gaps in governance, limited independent review scope, and high staff turnover. AUSTRAC said global crypto...
-
www.gadgets360.com
-
Centre's Response Sought On Plea Challenging Procedure To Appoint Government's Auditor CAG
- Thursday January 25, 2024
- India News | Press Trust of India
Supreme Court sought a response from the Centre on a PIL assailing the procedure for appointment of the CAG on grounds that it is "not independent, fair and transparent" and violated the constitutional mandate.
-
www.ndtv.com
-
Apple Says Foxconn’s iPhone Plant in India Doesn’t Meet Standards for Workers’ Dorms After Mass Food Poisoning
- Wednesday December 29, 2021
- Reuters
Apple has conceded that the dormitories for workers of Foxconn’s iPhone plant near Chennai do not meet the set standards after around 250 women workers were treated for food poisoning earlier this month.
-
www.gadgets360.com
-
Facebook Not Doing Enough to Fight Discrimination, Audit Says
- Wednesday July 8, 2020
- Reuters
Facebook has not done enough to fight discrimination on its platform and some of its decisions were setbacks for civil rights, according to an independent audit commissioned by the company, the New York Times reported.
-
www.gadgets360.com
-
Europe's Ariane 6 Rocket Is Doomed Even Before First Flight, Auditor Finds
- Thursday February 7, 2019
- Helene Fouquet, Bloomberg
This is the scathing assessment of France's independent state auditor in a report that picked apart the flawed economic model behind Ariane 6.
-
www.gadgets360.com
-
Supreme Court vs BCCI: Hearing Adjourned to December 14
- Friday December 9, 2016
- NDTV Sports
The BCCI's case was deferred in view of important cases pending before the Supreme Court. The cricket officials would be relieved to get additional time to make a stronger case for themselves.
-
sports.ndtv.com
-
BCCI Seeks Directives From Lodha Panel on Media Rights Tender
- Saturday October 22, 2016
- Press Trust of India
The Supreme Court has asked the Lodha Panel to appoint an independent auditor to scrutinise the grant of contracts by the Board of Control for Cricket in India
-
sports.ndtv.com
-
Anurag Thakur Refuses to Comment on Supreme Court's Order of Appointing Auditor
- Friday October 21, 2016
- Press Trust of India
The Supreme Court has asked the Lodha panel to appoint an independent auditor to oversee the grant of contracts by the Board of Control for Cricket in India (BCCI)
-
sports.ndtv.com
-
RM Lodha Open to Talks With Anurag Thakur on Implementing BCCI Reforms
- Friday October 21, 2016
- Press Trust of India
The Supreme Court has asked the Lodha panel to appoint an independent auditor for awarding BCCI contracts. The cricket body has been given time till December 3 to implement reforms recommended by the panel
-
sports.ndtv.com
-
BCCI vs Lodha Panel: Supreme Court Says Independent Auditor Will be Appointed For Awarding Contracts - 10 Developments
- Friday October 21, 2016
- NDTV Sports
The Board of Control for Cricket in India (BCCI) has been given time till December 3 to implement reforms recommended by the Lodha panel. Board also cannot release funds to state associations till they pledge to implement the reforms
-
sports.ndtv.com