Corruption

Corruption Charges: Former Transport...

The political landscape of Singapore has been rocked by...

Ericsson and the High...

Telefonaktiebolaget LM Ericsson (Ericsson) was subject to severe legal...

Adani Group Faces Share...

The group's flagship company, Adani Group, experienced a roughly...

FCPA Evolution: US Law...

In an effort to combat international bribery and corruption,...

Critical Aspects of FCPA...

FCPA Investigations are gaining importance in the wake of...

Cognizant pays fine for...

In an important judgement associated with India, the US...

Accounting fraud in TheStreet

The Securities and Exchange Commission today charged TheStreet, Inc....

Rolls Royce connection with...

The U.K. Serious Fraud Office may be investigating an...

Explore Trending News

Corruption Charges: Former Transport Minister S Iswaran Faces 35 Allegations

The political landscape of Singapore has been rocked by the momentous news that former Transport Minister S Iswaran, a powerful politician with extensive ties...

Ericsson and the High Stakes of Global Compliance: A FCPA Enforcement Tale

Telefonaktiebolaget LM Ericsson (Ericsson) was subject to severe legal consequences for breaking the Foreign Corrupt Practices Act (FCPA) in a historic case that demonstrated...

Adani Group Faces Share Declines Amid US Bribery Investigation Probe

The group's flagship company, Adani Group, experienced a roughly 4% loss during early trade on Monday, reaching an intraday low of Rs 2,976.05. Adani...

FCPA Evolution: US Law Broadens Scope, Allows Prosecution of Foreign Officials for Bribery

In an effort to combat international bribery and corruption, President Joe Biden signed the Foreign Extortion Prevention Act (FEPA) into law in December 2023....

Critical Aspects of FCPA Investigations in India

FCPA Investigations are gaining importance in the wake of growing enforcement in United States. For instance, Walmart divorced Bharti over the foreign corrupt practices...

Cognizant pays fine for FCPA Violations in India

In an important judgement associated with India, the US Government asked Cognizant to pay the fine of $25 Million. According to the indictment, in...

Accounting fraud in TheStreet

The Securities and Exchange Commission today charged TheStreet, Inc. and three executives in connection with a 2008 accounting fraud at a former subsidiary of...

Rolls Royce connection with President Suharto

The U.K. Serious Fraud Office may be investigating an alleged $20 million payment from Rolls Royce to the son of the former Indonesian ruler...
error: Content is protected !!