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ANTI BRIBERY
US judge won't immediately dismiss criminal charges against Gautam AdaniA US judge on Friday asked the Justice Department to explain its decision to drop criminal charges against billionaire Gautam Adani, stoppi...- Lawyers for Gautam Adani urge US judge to dismiss criminal caseIndian billionaire Gautam Adani's lawyers are pushing a U.S. judge to officially drop criminal charges after the Justice Department announc...
- HDFC Bank shares fall 2% on reports of internal probe over Rs 45 cr interest paymentsHDFC Bank shares fell after a report revealed an internal investigation into Rs 45 crore payments to Maharashtra State Road Development Cor...
- HDFC Bank 'strongly' rejects Rs 45 cr payment route wrongdoingHDFC Bank has strongly denied media reports alleging wrongdoing. The bank stated its internal oversight, audit, and control systems are rob...
- Rahul Gandhi calls Narendra Modi 'compromised' PM who bargained for Adani in US & not trade dealRahul Gandhi criticised Prime Minister Narendra Modi, alleging he prioritised Gautam Adani's release from US fraud charges over India-US tr...
- China sentences two former defence ministers to death for corruptionFormer Chinese defense ministers Wei Fenghe and Li Shangfu received death sentences with a two-year reprieve for corruption. Both were conv...
- Panchkula court discharges ex-CBI judge Sudhir Parmar, 4 others in 2023 corruption caseA Special Court in Panchkula discharged former Judge Sudhir Parmar and four others in a corruption case. The court found the prosecution fa...
- Employee cleared of bribery charges but still denied back wages; HC ruling explainedA Mumbai employee acquitted of bribery charges was denied full back wages for his suspension period. The Bombay High Court ruled that acqui...
- DMK's family rule marked by corruption; NDA alliance will form govt in Tamil Nadu on May 4: Piyush GoyalUnion Minister Piyush Goyal alleged corruption and "family rule" under the DMK government in Tamil Nadu, citing bribery for government jobs...
- G20 group reaffirms commitment to zero toleration for corruptionThe G20, meeting under India's leadership, has reaffirmed its commitment to zero tolerance for corruption. The group called for stronger in...
- EY Forensics and Integrity Services launches learning-as-a-service in ethics and complianceEY Forensic and Integrity practice has trained 15000-plus professionals so far in the areas of code of conduct, anti bribery, anti-corrupti...
- India ranks 77 in global bribery risk matrixAccording to this year's data, North Korea, Turkmenistan, South Sudan, Venezuela and Eritrea present the highest commercial bribery risk, w...
- India among nations with 'no or little enforcement' against foreign bribery: ReportThe report said in July 2018, the Indian Parliament passed a bill amending the present Prevention of Corruption Act, which covers bribe pay...
- G20 vows to make companies, not only individuals, liable for graftThe declaration assumes significance as an OECD Anti- Bribery Convention, adopted nearly a decade ago, has been actively enforced so far on...
- Companies face bribery and corruption risk from third parties: Kroll researchAccording to the research the reputational risk associated with bribery and corruption allegations is also on the minds of most respondents.
- Fear of anti-bribery laws slows down M&A deals in IndiaFrequency of breakdowns are increasing as investors are afraid of ending up on the wrong side of anti-bribery laws in the US and UK.
- Walmart to apply US laws to Indian operations; wants anti-bribery undertaking from store ownersWalmart is demanding anti-bribery undertakings from landlords of its Indian stores along with rights to inspect their books.
- Holder pushes anti-corruption treatyUS Attorney General Eric Holder says China, India and Russia should sign on to an international anti-bribery pact.
- OECD slams Britain's corporate bribery recordOECD member-states have written to Britain criticising London's failure to deal with corporate bribery, the Financial Times said on Sunday.
- India bribes the mostIn a global recognition of a different kind, India has been ranked as the worst performer by Transparency International on its global Bribe...
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