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Bribery acquittal: CVC seeks report on CBI probe
After a Public Works Department engineer, who was caught by Central Bureau of Investigation (CBI) while allegedly accepting a bribe, was acquitted by a local court, the Central Vigilance Commission has taken suo motu
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High officials detained over bribery in Greece
The head of Scaramanga Shipyard near Athens and a close colleague to former defense minister Chacopulos are detained under the corruption investigation on a bribe in
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Bribery trial delayed for ex-N.O. Mayor Ray Nagin
A federal judge has agreed to postpone a trial of former New Orleans Mayor Ray Nagin on bribery charges by three weeks
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Bribery & Corruption Worsening Worldwide, Survey Shows
Corruption and bribery are perceived to be getting worse in many countries, and trust in governments is falling worldwide, according to a survey by the group Transparency International
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Railway bribery: Mahesh Kumar sent to CBI custody
Mahesh Kumar, suspended Railway Board member, who along with Union Railway minister Pawan Kumar Bansal's nephew is an accused in the Rs. 10 crore bribery case, was on Monday sent to CBI's custody
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Entering High-Risk Corruption Markets
The fear of corruption can sometimes be overblown. If corruption fears drive business decisions, the fear is winning and business loses. Global businesses sometimes decide not to enter a new market because of corruption
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Businesses under pressure, risk Bribery Act breach
The current economic climate is pushing businesses to test the boundaries of anti-corruption legislation, with one in four managers surveyed sceptical that offenders will even be brought to justice. A study by FTI Consulting has
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Corporate Integrity Agreements and Anti-Corruption Compliance Schedules
It is interesting to compare how the Justice Department handles compliance issues in different contexts. The Justice Department, with the Office of Inspector General/Health and Human Services, enters into Corporate Integrity Agreements
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Diploma Fraud
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification