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  2. Directorate of Vigilance and Anti-Corruption - Wikipedia

    en.wikipedia.org/wiki/Directorate_of_Vigilance...

    Granite scam in Tamil Nadu, corruption scandal occurred in Madurai; Disproportionate assets case against Jayalalithaa [3] Graft case of R. Indira Kumari [4] Land grabbing case on K. Ponmudy [5] Allegation of corruption in Tamil Nadu Public Service Commission recruitment process. [6]

  3. Financial crime - Wikipedia

    en.wikipedia.org/wiki/Financial_crime

    The U.S. introduced the Foreign Corrupt Practices Act in 1977 to address bribery of foreign officials. This legislation dominated international anti-corruption enforcement until around 2010 when other countries began introducing broader and more robust legislation, notably the United Kingdom Bribery Act 2010 .

  4. Political corruption - Wikipedia

    en.wikipedia.org/wiki/Political_corruption

    In some cases, government officials have broad or ill-defined powers, which make it difficult to distinguish between legal and illegal actions. Worldwide, bribery alone is estimated to involve over 1 trillion US dollars annually. [3] A state of unrestrained political corruption is known as a kleptocracy, literally meaning "rule by thieves".

  5. Corruption - Wikipedia

    en.wikipedia.org/wiki/Corruption

    Responding to Whyte's book, George Monbiot criticized the CPI for its narrow definition of corruption that surveys mostly only Western executives about bribery. [5] Similarly, others point out that "global metrics systematically under-measure 'corruption of the rich' - which tends to be legalized, institutionalized, and ambiguously unethical ...

  6. Bribery - Wikipedia

    en.wikipedia.org/wiki/Bribery

    Bribery is the corrupt solicitation, payment, or acceptance of a private favor (a bribe) in exchange for official action. [1] [2] The purpose of a bribe is to influence the actions of the recipient, a person charge of an official duty, to act contrary to their duty and the known rules of honesty and integrity.

  7. Disproportionate assets case against J. Jayalalithaa - Wikipedia

    en.wikipedia.org/wiki/Disproportionate_assets...

    The governor of Tamil Nadu, Konijeti Rosaiah ordered operations to maintain law and order and, while the police said that the situation was under control, opposition parties complained of violence. The leader of DMK, M. Karunanidhi , wrote to the President of India and the Prime Minister seeking restoration of peace. [ 23 ]

  8. File:Bribery Act 2010 (UKPGA 2010-23).pdf - Wikipedia

    en.wikipedia.org/wiki/File:Bribery_Act_2010...

    English: An Act to make provision about offences relating to bribery; and for connected purposes. Publication date: ... Version of PDF format: 1.4

  9. Category:Bribery scandals - Wikipedia

    en.wikipedia.org/wiki/Category:Bribery_scandals

    Download as PDF; Printable version; In other projects ... Pages in category "Bribery scandals" ... 2000 congressional bribery scandal in Argentina; 2016 English ...

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