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BRIBERY ENFORCEMENT
ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
- PMK leader Anbumani seeks TN govt nod to prosecute Senthil Balaji in ED casePMK leader Anbumani Ramadoss has called on the Tamil Nadu government to approve judicial proceedings against DMK leader Senthil Balaji. Thi...
- Court denies bail to DGCA Deputy DG after noting investigation at sensitive stage in corruption caseA Delhi court has denied bail to DGCA Deputy DG Mudavath Devula in a bribery case. The court cited the sensitive stage of the investigation...
- HC quashes Lilavati Trust's bribery case against HDFC Bank CEOThe Bombay High Court has dismissed a bribery case against HDFC Bank MD Sashidhar Jagdishan. The court ruled the complaint was a reaction t...
- 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...
- Teetotalitarian nanny state strikes againThe Indian state patronisingly assumes that all voters cannot be trusted to exercise electoral judgement if they have access to alcohol. EC...
- Europe braces for impact after US withdraws as global policeman to international businessesThe US’s decision to freeze the Foreign Corrupt Practices Act enforcement could end a significant era of international cooperation against ...
- Bribery back in business? Donald Trump’s FCPA pause sparks fears of a ‘Wild West’ economyPresident Donald Trump has signed an executive order suspending enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days. The d...
- Bribery case trial of ex-Cognizant employees delayed as witness unable to travelThe trial involving two former Cognizant executives in a bribery case has got delayed as a key witness Srimanikandan Ramamoorthy's passport...
- 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...
- 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...
- Report: Most exporters do little to prevent foreign briberyBerlin-based Transparency International said only four of 47 countries _ the U.S., U.K., Switzerland and Israel, making up 16.5% of global ...
- 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...
- Some Indian firms acknowledge widespread bribery, corruption in businesses: EY surveyAs many as 50 corporates from India participated in the survey, of which 20 respondents said there is widespread bribery and corruption in ...
- 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...
- G20 Summit: Hopes dim for wider foreign bribery lawSustainable development in Africa is also expected to get prominence because of being a pet agenda for the Summit host and German Chancello...
- Scams can negatively impact FDI inflows: SurveyThe recent spate of scams can hit FDI inflows and greater law enforcement is needed to curb the menace.
- Employees aware of corruption in their companies: ReportMost employees are aware of unethical business conduct in their organisations,but feel the onus of handling corruption lies with the senior...
- 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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