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Corporate fraud: Most common threats and how it's doneCompanies must be aware of the different ways of conning. ET spoke to forensic and frauds specialists to collate this list of most common t...- MNCs corruption: As Indian cos go global, anti-graft laws likely to affect them in different countriesLiquor maker Diageo's $16 mn settlement with SEC reveals how endemic graft is in Indian government departments and how MNCs are walking the...
- Indian companies doing business in Britain to fall under new Bribery ActThe law provides that English prosecutors can proceed against an Indian firm that has branch in Britain for something that it has done in a...
- Under bribery Law, UK to prosecute Indian companies even if their arms fail elsewhereThe Indian companies which have business relations with Britain, raise finance or have subsidiaries there, will soon find themselves prosec...
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