Corruption
Welcome to our Corruption Category, where we delve deep into the labyrinth of unethical practices that undermine the very fabric of society. Our mission is to shed light on the various facets of corruption, from corporate fraud to political scandals, with the aim of fostering awareness and driving positive change. Explore in-depth analyses, real-world case studies, and expert insights into this pervasive issue. Together, we’ll uncover the mechanisms behind corruption, its far-reaching impacts, and the strategies to combat it. Join us as we confront the challenges, advocate for transparency, and work towards a world where integrity prevails.
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...
Corruption
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...
Corruption
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...
Corruption
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...
Corruption
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...
Corruption
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...
Corruption
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...