It’s long been an open secret that employers often review the consumer reports of job candidates when conducting background ...

Rules, 2011, and provides a template for the auditors to include a declaration such as: “I have examined all relevant books and records… and to the best of my knowledge, the organisation has not ...

Troutman Pepper attorneys highlight legal obligations under the Fair Credit Reporting Act and how companies should continue ...

The Foreigner's Division of the Union Ministry of Home Affairs (MHA) has announced that Chartered Accountants (CAs) filing ...

The Consumer Financial Protection Bureau (“CFPB”) has published a Notice of Proposed Rulemaking (“NPRM”) titled “Protecting Americans From ...

Bringing much-needed cheer to gas victims and activists, the Ministry for Home Affairs on Friday reinstated a key clearance for the city-based Sambhavna Clinic to receive foreign contributions. The vi ...

Over 15,000 NGOs received FCRA licences in 2023-24, while over 7,500 were denied by the Ministry of Home Affairs. The report ...

Union Home Ministry requires CAs filing NGO audit returns to specify FCRA violations, impacting NGOs critical of government.

Since 1 January, patients & staff at Sambhavna Trust Clinic had been holding peaceful sit-ins, demanding FCRA renewal to ...

On December 16, 2024, the United States District Court for the Eastern District of New York dismissed claims against a credit reporting agency ...

Sambhavna Trust’s FCRA registration was cancelled for alleged violation of rules & its bank account was frozen. Certification ...

This followed a protest launched over the past few weeks by members of the trust and several survivors receiving treatment.