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Bribes gradually becoming legal for the Indian taxman
Slowly, silently, the ethical norm that bribery should be illegal is giving way to the pragmatic idea that if you can’t avoid it, try and look the other way or even seek to gain
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Issues relating to bribery and corruption in M&A transactions
The anti corruption movement is perhaps the most enduring symbol of the year 2011 in India, and is likely to dominate popular dialogue for the years to come. Although the connection between corruption and
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Insurers lost over Rs 30,000 crore due to frauds in 2011: Study
Indian insurance companies have borne a loss of over Rs 30,000 crore in 2011 due to different kinds of frauds, a study has claimed. It cited collusion between the
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Top 10 Corruption Scams in India
This is the season of scams and the biggest ever corruption cases in India have been unearthed more recently. So, we decided to dig deep to see which scams were the biggest and most
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Indian Companies Most Corrupt while Doing Business Abroad
In the recent years, the “Made in India” phrase may have gained substantial momentum but the practices remain one of the most abominable in terms of global best practices approach. There has been significant
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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