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com Promoters of Ram Dev International flee India, SBI files complaint against 411-cr bank loan fraud By Published On :: Sat, 09 May 2020 18:11:09 +0530 The company had three rice milling plants, besides eight sorting and grading units in Karnal district with offices in Saudi Arabia and Dubai for trading purposes, the SBI complaint said. Full Article
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com From Corporate Compliance to Collective Action By www.oecd.org Published On :: Thu, 17 Jan 2013 15:56:00 GMT Promoting anti-corruption compliance measures, to prevent corrupt acts before they take place and to properly address them when they do, and encouraging collective action and sectoral initiatives to share best practices and expertise should be a priority, said OECD Secretary-General in Moscow. Full Article
com Despite certain progress, the OECD remains concerned with Russia’s compliance with key provisions of the OECD Anti-Bribery Convention By www.oecd.org Published On :: Thu, 17 Oct 2013 11:00:00 GMT Russia has yet to address key provisions of the OECD Anti-Bribery Convention, which entered into force in Russia in April 2012. It has not yet fully implemented recommendations for strengthening its framework for combating foreign bribery and should be more proactive in detecting, investigating and prosecuting foreign bribery cases. Full Article