Money & Banking
HSBC's 700 accounts

After the publicity and denials there is no followup on Arvind kejriwal revelations.

A few weeks ago, the charges of India Against Corruption (IAC) against HSBC and the 700 accounts, obtained from Geneva, truly seem like a case of ‘hit and run’. Everyone named by Arvind Kejriwal has got away by mouthing meaningless denials. HSBC itself has maintained a Sphinx-like silence that would do...

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Foreign Corruption Law

Walmart’s investigation will go nowhere because the US trends to be tolerant about what its companies do overseas to get into new geographies.

Does history have a way of repeating itself? As the controversy over foreign direct investment (FDI) seems likely to stall the winter session of parliament, we have news that Walmart Inc, the global retail giant, is investigating bribery by its...

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Designed To Fail?

Why is the regulator avoiding a 'statutory' corporate filing  system.

In early November, the central information commissioner ordered the Securities and Exchange Board of India (SEBI) to reveal the names of 12 entities that had short-sold Reliance Petroleum shares in the derivatives market, just before Reliance Industries sold shares in the cash market. This has led to speculation that...

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