Sequoia Stuck Between Start-Up Frauds And Controversies
Every time an Indian start-up hits headlines for wrong reasons, Sequoia Capital and its most famous fund manager Shailendra Singh are in the spotlight. Is it the doing of their rivals? Or, are there serious issues that the VC firm needs to address? Can Singh pull Sequoia out of troubled waters?
Suchetana Ray - February 27, 2023
Cyber Net Of Crypto Criminals
Criminals are perpetually on the lookout for gullible victims—who are lax with cybersecurity—and view the crypto sector as the new golden goose
Jeevan Prakash Sharma - February 27, 2022
Picking Those With The Least Holes
The PNB-fraud has dimmed investor perception about PSU banks, but selective bottom-fishing continues in SBI and Bank of Baroda
Jash Kriplani - April 03, 2018
"Indian firms must invest more in cyber security to address data breaches"
David Stulb, global leader, fraud investigation and dispute services, EY, on how to combat the threats facing a digitised economy
Jash Kriplani - April 27, 2017
"Transparency is a friend of short sellers and an enemy of bad companies"
Muddy Waters Research founder Carson Block is the reclusive crusader who digs up accounting frauds
N Mahalakshmi - December 01, 2015
"Instead of looking for clues, stay clued in"
Arpinder Singh, partner and national leader, EY India, on mitigating fraud
Team Outlook Business - May 20, 2015
Dealing with grey
PR Ramesh, legal counsel, Bombay HC and former GM & EA to chairman, SEBI
January 20, 2015
"Unachievable targets could be a sign of stock manipulation"
Reshmi Khurana, India Head, Kroll Advisory Solutions, on how an investor, creditor or auditor can detect potential fraud
January 27, 2015