Category: Anti-Bribery & Anti-Corruption

Anti-Bribery & Anti-Corruption

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 […]

Rainmaker September 1, 2023 6 min read
Anti-Bribery & Anti-Corruption

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. […]

Rainmaker August 11, 2023 1 min read
Anti-Bribery & Anti-Corruption

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 […]

Rainmaker July 27, 2023 4 min read
Anti-Bribery & Anti-Corruption

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 […]

Rainmaker July 27, 2023 5 min read
Anti-Bribery & Anti-Corruption

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 […]

Rainmaker July 24, 2023 5 min read
Anti-Bribery & Anti-Corruption

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 […]

Rainmaker July 20, 2023 3 min read
Anti-Bribery & Anti-Corruption

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 […]

Rainmaker June 16, 2023 4 min read
Anti-Bribery & Anti-Corruption

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 […]

Rainmaker June 1, 2023 6 min read
Anti-Bribery & Anti-Corruption

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 […]

Rainmaker March 23, 2023 3 min read
Anti-Bribery & Anti-Corruption

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 […]

Rainmaker March 22, 2023 3 min read
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