AZB's Vineetha MG explains the effect of domestic and international anti-corruption laws on Indian companiesAlthough a plethora of Indian anti-corruption and bribery laws exist, many are not very effective and foreign rules such as the UK Bribery Act and the US Foreign Corrupt Practices Act (FCPA) could have unpredictable consequences for Indian companies, said AZB & Partners, UK barrister’s chamber No5 and chartered accountancy BDO.
imageTuesday’s seminar on corruption and bribery in Delhi raised important issues on the repercussions of the UK Bribery Act for companies in India. The session is now coming to Mumbai this Friday with knowledge partner AZB & Partners providing local insight.
Legally India newsletterAnti-corruption campaigner Anna Hazare has eaten again. It was the climax of the single biggest news story of the year that pushed other headlines off the frontpages for weeks. Although ostensibly a legal question the average lawyer tried to go about his or her business.
Following the political drama surrounding the police lathi charge and alleged atrocities against yoga-guru and social activist Baba Ramdev’s indefinite fast against corruption, advocate Ajay Agrawal has filed a public interest litigation (PIL) in the Supreme Court alleging violation of various funda...
The Rajya Sabha-appointed committee has finally chargesheeted Sikkim Chief Justice P D Dinakaran on 16 charges of corruption and financial irregularities thirteen months after impeachment proceedings were first admitted against him with further debate slated for next Parliamentary session.
Indian Rupee currency bills (XL)”) Exclusive: Delhi Bar Council member Rajinder Singh Rana is understood to have withdrawn his bail plea in the Central Bureau of Investigation (CBI) of alleged law school accreditation bribes, as the Delhi High Court has now also denied anticipatory bail to the co-accused BCI vice-chairman R Dhanapal Raj after the end of four weeks of the Madras High Court-granted interim bail.
rupees_med The Delhi High Court has rejected the third bail application of Bar Council of India (BCI) member Rajinder Singh Rana, who with two other lawyers is accused of taking a bribe to accredit a law college.
The court held that bar council members were “public servants” and the Prevention of Corruption Act would apply, also agreeing with the CBI’s argument that Rana’s influential status would hamper investigations if released on bail.
Read on for the full allegations, evidence and chronology of events, according to court documents.
SDD-Global-Sanjay-Bhatia-2 Like most Indians in the past few weeks I have been thinking about corruption, notes Sanjay Bhatia in this Legal Opinion, as the events leading to the recently concluded Commonwealth Games hogged headlines for all the wrong reasons. He argues for a solution to the problem that borrows heavily from US practice.
gavel Advocate Prashanth Bhushan who is currently facing contempt proceedings for having called eight out of the previous 17 Chief Justices of India (CJIs) corrupt, has submitted a second affidavit to the Supreme Court giving evidence of six former CJIs’ alleged corruption.
Former law minister Shanti Bhushan said that at least eight of the last 16 Chief Justices of India (CJI) were “definitely corrupt” in his defiant defence in the contempt proceedings brought against his son Prashanth Bhushan who had given an interview to national magazine Tehelka on September 5 2009 making the same allegation.
Ram_JethmalaniThe 86-year-old senior advocate and politician Ram Jethmalani is a living legend of the criminal bar that is unlikely to ever fade quietly into the background. Despite his self-proclaimed desperation to retire he was recently instructed to co-defend former IPL chairman Lalit Modi, fought for Anil Ambani against his estranged brother in the Supreme Court and won the presidential election to the Supreme Court Bar Association (SCBA), vowing to clean up the tainted body.
Unafraid of controversy, Jethmalani remains as outspoken as ever and Legally India talks to him about the practice of law, why he thinks that foreign law firms would benefit Indian lawyers, how a bar exam is not necessary and how the corruption, backlog of cases and decline of the legal profession are squarely the government’s fault.
Karnataka Chief Justice P D Dinakaran elevation to the Supreme Court has been called into question following protests by eminent lawyers over his unaccountable ownership of 400 acres of land in rural Tamil Nadu. The Chief Justice of India has sought an explanation from Justice Dinakaran acting on a ...
Law-Minister-Veerappa-Moily_thumbLaw and Justice Minister Veerappa Moily wants India to “become the resource reservoir of the global legal fraternity” after upgrading the quality of its legal education system.