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 […]
Charting the Course of Anti-Corruption Laws in France (PART -1)
There has been a lot of commotion about fighting corruption on a global level, as organizations and economies have suffered greatly due […]
Mitigating Risks and Ensuring Compliance under the UK Bribery Act
The United Kingdom Bribery Act of 2010 (“UKBA”) is the primary anti-corruption legislation in the United Kingdom. It has been in force […]
Cost of Ignoring FCPA: Companies That Paid the Price
In 2005, Cadbury India established a production plant in Baddi, Himachal Pradesh, with the aim of expanding its production capacity. In 2009, […]
Balancing Act: Navigating the Intersection of Corporate Gifting, Ethics, and Compliance
Gift-giving has a long-established tradition of showing gratitude, fostering relationships, and expressing appreciation. The foundation of gifting is rooted in the concept […]