A step towards anti-bribery and corruption - EY - IndiaErnst & Young
Anti-Bribery and FCPA Compliance Guide for U.S. Companies Doing Business In IndiaDavid W. Simon
U.K. Bribery Act ENTITIES DOJ - Department of Justice SFO - U.K. Serious Fraud Office COUNTRIES United Kingdom USA Quick Look at 2020 Policy Changes In recent years, there has been a whirlwind of anti-corruption-related policy changes and updates, making it sometimes difficult to keep tr...
Eight business executives, including the billionaire owner of Indian energy company Adani Group, were charged with fraud for their alleged roles in a multi-million bribery scheme to win a solar energy contract in India. News Brief BIT Mining changes business model, pays $10M fine to resolve FCPA...
In this post, I do not attempt to answer the question whether the Solomon Islands’ customary gift giving should be criminalized. I do wish to argue, however, that even if we assume that local gift-giving customs are worth protecting, the ACA’s cultural defense to bribery in its current ...
Takeover regulationsmeans the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and any amendments thereto; Anti-Bribery Lawsmeans the anti-bribery provisions of the Foreign Corrupt Practices Act of 1977, as amended, and all other applicable an...
This past February 20th, the people of Lithuania awoke to the shocking announcement that the country’s anticorruption body, the Special Investigation Service (STT), and the Prosecutor General’s Office had opened an investigation into alleged bribery, trading in influence, and abuse of power in ...
Commercial Bribery The original clause which regulates taking bribes and offering bribes has been deleted from Article 7 of the new revision. Under the new law, only the offering of bribes is regulated, which is distinguished from the articles found in Criminal Law. Importantly, the new revision...
The Impact of American Anti-Bribery Legislation, the Foreign Corrupt Practices Act of 1977, on FDI Inflows in India鈥檚 Infrastructure SectorJatania, Bhusan
Laura MartinoSuzanne BullittLaura MartinoAmy SunSteve ClarkVictoria Knowles