Tag: Kickbacks
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FTC Cracks Down on Price Discrimination Loopholes in Supply Chains
FTC crackdown on price discrimination in supply chains under the Robinson-Patman Act to prevent camouflaged kickbacks and loopholes. Learn about the risks and best practices to avoid potential liabilities. Stay tuned for more updates in our Competition Corner series.
Corruption Probe Targets Delhi Officials Over Alleged Kickbacks in COVID-19 Facility Setup, India
Delhi officials under corruption probe for alleged kickbacks in COVID-19 setup. Investigation aims to ensure accountability and transparency in resource allocation.
Delhi High Court Seeks ED Response to Bail Plea of Businessman Dhal in Delhi Excise Scam
The Delhi High Court has asked for an Enforcement Directorate response on the bail plea of Amandeep Singh Dhal in a money laundering case involving alleged irregularities in the excise policy. Dhal, a director of Brindco Sales, was accused of facilitating kickbacks to the Aam Aadmi Party, and the trial court had dismissed his plea earlier. The charges against him are believed to be more serious than those against his co-accused, and the trial court dismissed his bail plea in a related corruption case lodged by the CBI.
TN Minister Senthil Balaji’s Arrest Triggers Allegations of Political Vendetta and Harassment in India
The arrest of Tamil Nadu Electricity Minister V Senthil Balaji by the Enforcement Directorate has sparked outrage from opposition parties, who call it political harassment. Balaji is accused of misusing his office and engineering a job racket scam.
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Delhi High Court Seeks ED Response to Bail Plea of Businessman Dhal in Delhi Excise Scam
The Delhi High Court has asked for an Enforcement Directorate response on the bail plea of Amandeep Singh Dhal in a money laundering case involving alleged irregularities in the excise policy. Dhal, a director of Brindco Sales, was accused of facilitating kickbacks to the Aam Aadmi Party, and the trial court had dismissed his plea earlier. The charges against him are believed to be more serious than those against his co-accused, and the trial court dismissed his bail plea in a related corruption case lodged by the CBI.
Corruption Probe Targets Delhi Officials Over Alleged Kickbacks in COVID-19 Facility Setup, India
Delhi officials under corruption probe for alleged kickbacks in COVID-19 setup. Investigation aims to ensure accountability and transparency in resource allocation.
FTC Cracks Down on Price Discrimination Loopholes in Supply Chains
FTC crackdown on price discrimination in supply chains under the Robinson-Patman Act to prevent camouflaged kickbacks and loopholes. Learn about the risks and best practices to avoid potential liabilities. Stay tuned for more updates in our Competition Corner series.
