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INTERNATIONAL BRIBERY
US DoJ says Adani case should never have been brought, urges judge to drop charges permanentlyThe US Department of Justice has strongly defended its decision to drop criminal charges against Indian billionaire Gautam Adani and others...
Armenia prepares for an election that could reshape ties with Moscow and the WestArmenia's parliamentary elections are a pivotal vote on its geopolitical future, with Prime Minister Nikol Pashinyan seeking closer EU and ...
After courts, RBI, independent reviewers clear HDFC Bank; persistence of crisis narrative raises questionsHDFC Bank is facing a barrage of governance allegations and panic. However, court relief and regulatory reassurances indicate no material a...
Adani says US legal issues behind it, bets on AI-driven infrastructure boomGautam Adani announced the Adani Group has overcome US legal challenges and is accelerating investments in energy, transport, and digital i...
Supreme Court seeks police and CBI response on Lilavati Trust's plea against HDFC chiefThe Supreme Court is examining an appeal by Lilavati Kirtilal Mehta Medical Trust, which had accused HDFC Bank MD Sashidhar Jagdishan of br...
Amid dissent in Trinamool Congress ranks, Mamata Banerjee's 'Girgiti' poem takes swipe at political turncoatsTrinamool Congress chief Mamata Banerjee has written a new poem titled 'Girgiti' or Chameleon. Political observers believe it is a message ...
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...
Adani Enterprises resolves US Treasury sanctions case with $275 mln settlement after 'proactive' disclosure, cooperationAdani Enterprises has agreed to a $275 million settlement with the US Treasury. This resolves potential civil liability for 32 apparent vio...
Adani Enterprises & other Adani Group stocks rise up to 5% after US drops charges against Gautam AdaniAdani Group shares surged as US prosecutors dropped criminal charges against Gautam Adani and his nephew. This development concludes a 19-m...
Adani Enterprises, other Adani Group stocks jump up to 3%. Here’s whyAdani Group stocks saw a significant jump on Friday. Reports suggest US authorities may resolve fraud allegations against Gautam Adani. A s...
Global investors Temasek, Alpha Wave Global eye $1.3 bn investment in Adani AirportsAdani Airports: In all, four investors are expected to join the consortium seeking a stake in India's largest private airport operator, bet...
US authorities moving to end fraud cases against Gautam AdaniUS authorities are nearing a resolution for fraud charges against Indian billionaire Gautam Adani. The Justice Department may drop its case...
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 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...
No place for India on OECD bribery convention unless it enacts stricter laws at homeIndia needs stronger domestic laws on bribery before it can become signatory to the OECD convention on bribery, an OECD official has said.
Government nod to changes in bill to tackle bribery by foreignersGovt approves changes in a proposed legislation that makes accepting or giving bribe by foreign public officials a criminal offence.
- Indian companies 4th-worst bribe payers, globally: Transparency International
Five of the worst bribe payers across the world are from emerging economies like Russia, China, Mexico, India and Brazil. Global slump: Ind...
- Battle against bribery gets new ally
A new reporting tool has been developed to help companies fight bribery when doing business in foreign countries.
- India bribes the most
In a global recognition of a different kind, India has been ranked as the worst performer by Transparency International on its global Bribe...