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, […]
Key Strategies for Developing Effective ABAC Frameworks in India
Corruption has long been a persistent challenge in India, hindering progress, undermining trust, and impeding economic growth. To combat this pervasive issue, […]
Uncovering Unethical Practices: FCPA Violation Settlement Sheds Light on Bribery Scheme in Oracle India
The United States Securities and Exchange Commission (SEC), the regulatory body overseeing the American market, fined Oracle $23 million for breaching the Foreign Corrupt […]
Mitigating Legal Perils: The FCPA and UKBA’s Reach into Indian Business Operations
The interconnected and globalised business landscape of India has paved the way for Indian companies to expand their operations beyond national borders, […]
Combating Corruption: The Power of Values-Based Strategies
Corruption and bribery in business have become major concerns worldwide, with estimated yearly expenses of $3.6 trillion. Unfortunately, many people believe that the […]
Advancing Transparency: Tracing the Trajectory of French Anti-Corruption Legislation (PART – 2)
In recent years, France has made significant strides in its efforts to combat corruption within its borders. In Part I of this […]