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 ...

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

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

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

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

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

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

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

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

MHA grants foreign fund registration to Sambhavna Trust, providing free treatment to Bhopal gas leak victims after 5 years.

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

An organisation supporting Bhopal gas tragedy survivors launched a protest demanding the restoration of the FCRA registration ...