Chemical Giant Cooks the Books, Pays $218 Million for Bribery Scheme
The chemical industry recently got a dose of reality. Albemarle Corporation, a leading industry player, has agreed to pay a whopping $218 […]
Beyond Borders: Understanding the FCPA’s Reach and Protecting Your Company
The United States – Foreign Corrupt Practices Act (FCPA) might appear clear-cut on the surface. It prohibits bribes offered by Americans—individuals, companies, […]
The Prevention of Corruption Act Can Hunt Private Corps. too. Are you safe?
Transparency, honesty, and integrity in the governance of its business are crucial for any organization that wants to make a name for […]
Corporate Corruption: Legal Shifts and Compliance Essentials in India
The Indian business landscape has had a seismic transformation in various legal aspects during the past ten years. One key factor driving […]
Catalyzing Corporate Integrity: NFRA’s Transformative Audit Circular
The National Financial Reporting Authority (NFRA), established in 2018 by the Indian Government under Section 132(1) of the Companies Act, 2013, plays a crucial […]
Money Laundering: Understanding the High Stakes for Offenders
Money laundering poses a grave threat to a nation’s financial stability, integrity, and sovereignty. India’s thriving economy stands as a testament to […]
The Significant Tool of Adequate Procedures Defense: Fortifying Indian Businesses Against Corruption
The Prevention of Corruption Act (PCA) in India stands as a pivotal piece of legislation, earnestly aimed at combating corruption and holding public officials […]
Fraud Prevention Unleashed: UK’s Game-Changing Corporate Mandate
Aligned with the offense pertaining to failure of commercial organizations in preventing bribery prescribed under the UK Bribery Act of 2010, the […]
FCPA’s Pilot Program: Insights for Indian Enterprises
The Foreign Corrupt Practices Act (FCPA), enacted in 1977, is a pivotal U.S. government legislation that effectively prohibits specific categories of individuals […]
Curbing Corruption: Measures for a Clean Business Environment
Due diligence is vital for businesses to combat corruption and bribery, ensuring legal compliance, mitigating risks, and safeguarding their reputation. This commitment […]
Enhancing Compliance and Risk Management for Third-Party Relationships
Third parties and intermediaries pose the most significant bribery risks to companies, and these risks are escalating as businesses expand into new […]
Rebuilding Trust Post Reputational Damage: The Airbus Bribery Case
Bribery and corruption are pervasive issues that have severe consequences for both businesses and society as a whole. They undermine fair competition, […]