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ANTI BRIBERY
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...
- India Inc mostly keeps corruption, bribery cases behind closed doorsIndian companies rarely report bribery cases, despite anti-corruption policies. Public sector companies disclose more incidents due to high...
- 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.
- 33% Indians feel offering cash to win business is justified: E&Y surveyOver a third of respondents in India feel that offering cash payments to win or retain business is justified, says a survey by E&Y.
- 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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