Corrupt Practices
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FCPA Uncertainty: Assessing Implications On India's Anti-Corruption Landscape
The regulatory landscape for Indian businesses having touchpoints in the United States is poised to change.
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Trump Pauses Anti-Bribery Law: What It Means For Adani Group
US President Donald Trump has ordered a pause in the enforcement of a nearly half-century-old law that was used to go after the Adani Group under the previous Biden administration.
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Indian-Origin Minister In Singapore Questioned By Probe Agency: Reports
Transport Minister S Iswaran was questioned for around 10 hours by the Corrupt Practices Investigation Bureau (CPIB) in connection to an investigation into a case of corruption, according to local media reports.
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Singapore Hotelier Gets Notice Of Arrest Over Corruption Probe
Singapore Hotelier Ong Beng Seng has been issued a notice of arrest by the Corrupt Practices Investigation Bureau (CPIB) and is cooperating with the anti-graft body to provide information in relation to his interactions with Transport Minister S Iswa
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Congress MP Arrested For "Staying" In Bypoll Constituency On Polling Day
Congress MP H Vasanthakumar was arrested for alleged corrupt practices and staying in Nanguneri assembly constituency in the district in ''violation'' of election rules during a bypoll held there on Monday, the police said.
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How U.S. Companies Are Navigating The FCPA Risk In India
Playing by the FCPA book in India can be costly, cause delays and lead to shelving of business plans, experts say.
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Cognizant To Pay $25 Million To Settle India Bribery Charges
The Department of Justice is probing bribery charges on senior officials
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False Poll Affidavits Are Corrupt But Can't Force Lawmakers: Top Court
The Supreme Court Monday agreed in principle that filing of a false affidavit during an election is a "corrupt practices" but refused to direct Parliament to enact a law to disqualify such a person from contesting the poll.
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Glencore Drops After U.S. Orders Documents in Corruption Probe
Stock plunges as much as 11% after subpoena from U.S. Department of Justice.
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Poll Panel Disqualifies Madhya Pradesh Minister Narottam Mishra Over Alleged Corruption
Madhya Pradesh minister Narottam Mishra today has been disqualified by the Election Commission of India over alleged corrupt practices and paid news during 2008 assembly polls in the state. Mr Mishra has been barred from contesting elections for three years. The assembly polls are likely to be held in December 2018.
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Cognizant Incurs $27 Million Cost In India Corruption Probe
In September last year, US-based Cognizant had said it was conducting an internal investigation into possible violations of the US Foreign Corrupt Practices Act amid allegations that the IT major had made "improper payments to obtain permits and building licences in India".
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Cognizant Finds 'Improper Payments' Of $6 Million Made In India
In September last year, Cognizant had said it was conducting an internal investigation into possible violations of the US Foreign Corrupt Practices Act.
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Former Goa Chief Minister Digambar Kamat Named Prime Conspirator In Louis Berger Case
Former Goa Chief Minister and Congress leader Digambar Kamat has been named as the prime conspirator in a bribery case involving US firm Louis Berger.
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Aircraft Maker-Embraer, Under CBI Scanner, To Settle US Probe For $205 Million
Brazilian aircraft maker Embraer has agreed to pay $205.5 million to US and Brazilian authorities to settle an investigation of alleged corruption in four countries, including India.
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Cognizant Conducting Corruption Probe; Company President Replaced
Cognizant said it was investigating whether certain payments relating to its facilities in India were made improperly.
-
FCPA Uncertainty: Assessing Implications On India's Anti-Corruption Landscape
The regulatory landscape for Indian businesses having touchpoints in the United States is poised to change.
-
Trump Pauses Anti-Bribery Law: What It Means For Adani Group
US President Donald Trump has ordered a pause in the enforcement of a nearly half-century-old law that was used to go after the Adani Group under the previous Biden administration.
-
Indian-Origin Minister In Singapore Questioned By Probe Agency: Reports
Transport Minister S Iswaran was questioned for around 10 hours by the Corrupt Practices Investigation Bureau (CPIB) in connection to an investigation into a case of corruption, according to local media reports.
-
Singapore Hotelier Gets Notice Of Arrest Over Corruption Probe
Singapore Hotelier Ong Beng Seng has been issued a notice of arrest by the Corrupt Practices Investigation Bureau (CPIB) and is cooperating with the anti-graft body to provide information in relation to his interactions with Transport Minister S Iswa
-
Congress MP Arrested For "Staying" In Bypoll Constituency On Polling Day
Congress MP H Vasanthakumar was arrested for alleged corrupt practices and staying in Nanguneri assembly constituency in the district in ''violation'' of election rules during a bypoll held there on Monday, the police said.
-
How U.S. Companies Are Navigating The FCPA Risk In India
Playing by the FCPA book in India can be costly, cause delays and lead to shelving of business plans, experts say.
-
Cognizant To Pay $25 Million To Settle India Bribery Charges
The Department of Justice is probing bribery charges on senior officials
-
False Poll Affidavits Are Corrupt But Can't Force Lawmakers: Top Court
The Supreme Court Monday agreed in principle that filing of a false affidavit during an election is a "corrupt practices" but refused to direct Parliament to enact a law to disqualify such a person from contesting the poll.
-
Glencore Drops After U.S. Orders Documents in Corruption Probe
Stock plunges as much as 11% after subpoena from U.S. Department of Justice.
-
Poll Panel Disqualifies Madhya Pradesh Minister Narottam Mishra Over Alleged Corruption
Madhya Pradesh minister Narottam Mishra today has been disqualified by the Election Commission of India over alleged corrupt practices and paid news during 2008 assembly polls in the state. Mr Mishra has been barred from contesting elections for three years. The assembly polls are likely to be held in December 2018.
-
Cognizant Incurs $27 Million Cost In India Corruption Probe
In September last year, US-based Cognizant had said it was conducting an internal investigation into possible violations of the US Foreign Corrupt Practices Act amid allegations that the IT major had made "improper payments to obtain permits and building licences in India".
-
Cognizant Finds 'Improper Payments' Of $6 Million Made In India
In September last year, Cognizant had said it was conducting an internal investigation into possible violations of the US Foreign Corrupt Practices Act.
-
Former Goa Chief Minister Digambar Kamat Named Prime Conspirator In Louis Berger Case
Former Goa Chief Minister and Congress leader Digambar Kamat has been named as the prime conspirator in a bribery case involving US firm Louis Berger.
-
Aircraft Maker-Embraer, Under CBI Scanner, To Settle US Probe For $205 Million
Brazilian aircraft maker Embraer has agreed to pay $205.5 million to US and Brazilian authorities to settle an investigation of alleged corruption in four countries, including India.
-
Cognizant Conducting Corruption Probe; Company President Replaced
Cognizant said it was investigating whether certain payments relating to its facilities in India were made improperly.
