Top Ten Things to Prevent the Corruption in India

Introduction According to the research published in Indian Express, Corruption cost India Rs 1,555 thousand crores every year. This is a huge sum of money. A large section of the population in India...

Global Icons who Laundered proceeds of corruption

According to a first of its kind report on ‘Ascertaining size of corruption in India with respect to money laundering’, an individual spent over Rs 2,000 as a cost of corruption...

Transport Logistics International Inc. Agrees to Pay $2 Million Penalty

TLI conspired with others to corruptly pay more than $1.7 million to offshore bank accounts associated with shell companies, at the direction of, and for the benefit of, Vadim Mikerin, a Russian...

Credit Suisse charged under Foreign Corrupt Practices Act

Bribes are evolving with the new era. Politicians and decision makers are becoming smarter and they are adopting to new ways of bribing. According to order passed by Securities Exchange Comission...

Opening the swiss bank account – Truth or Myth

Arvind Kejriwal made a statement that opening the bank account in the Swiss bank account is much easier than opening a bank account in the State Bank of India. He also...

Swiss Banking disclosures by Arvind Kejriwal

On 9.11.2012, Anti-corruption activist made a press statement saying that there are Rs. 6000 crores in just 700 accounts in HSBC Bank.We have analysed the position of these allegations in line...

Clarification of Bharti-Walmart on Lobbying expenses

Bharti Walmart has denied reports that the retail giant pressed U.S. lawmakers to help gain access to foreign markets. The allegation that a routine US lobbying disclosure form reflects improper conduct on...

Panasonic Subsidiary fined $137 Million for alleged bribery charges

The consultants, which did little or no actual consulting work for Panasonic Avaionics (PAC), a wholly owned subsidiary of Panasonic Corporation, were retained through a third-party service provider and were paid...

Dun & Bradstreet to pay $9 million FCPA fine

D&B managed its global operations through various international segments, which included regional management in Europe, Canada, Asia Pacific, and Latin America. D&B’s Asia Pacific interests included subsidiaries, joint ventures and strategic...

The Walmart Story – Exposing lacunae in retail policies

In my last article, Read: Flipkart being investigated for FDI Violation I covered the way Flipkart could be flouting the FDI norms. This piece of information would be helpful in the wake...

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