Corruption

Impact of US FATCA on Indian Citizens and Businesses

What is FATCA? The Foreign Accounts Tax Compliance Act is a law that compels Americans to report bank accounts held outside of the United States to the Internal Revenue Service...

Importance of UKBA for doing Businesses in India

Background The UK Bribery Act is a piece of legislation that came into force in 2011 in the United Kingdom. The Act is intended to...

Opening the swiss bank account – Truth or Myth

Swiss bank accounts have always been a topic of curiosity and discussion, especially in India. People wonder why some individuals, including Indians, choose to...

Incorporation of Swiss Company

After the expose of Arvind Kejriwal about the Swiss banking system and its ease of opening the accounts we found that a lot of...

Fighting International Corruption in India

The US FCPA (Foreign Corrupt Practices Act) is important legislation for the United States to combat bribery by US companies in other countries. It...

Corporate Corruption can kill the business

"After completing my education, I practised law in the Washington D.C. office of WilmerHale, an international law firm of 1200 attorneys, where I represented...

First FCPA violation noted in China : Baker Hughes

In the year 2001 it was found that Baker Hughes had bribed of $ 15,000 and was fined for $ 1,00,00,000. Though the penalty...
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