TRACE PODCAST: SPOTLIGHT ON INDIA AND ITS BRIBERY CHALLENGES

In the latest TRACE podcast, Vasu Muthyala of Kobre & Kim discusses some of the challenges facing companies doing business in India, and some recent improvements there.  TRACE also produces a single-page summary in its Bribery Risk Matrix, showing India to be a “Medium” risk.

https://www.traceinternational.org/bribe_swindle_or_steal

http://traceinternational.org/Uploads/MatrixFiles/2017/Reports/India-TRACE%20Matrix%20Individual%20Countries.pdf

In the updated edition of the TRACE Matrix, Sweden, New Zealand and Norway continue to place among the 5 least risky countries, along with newcomers Finland and the UK.  The 5 riskiest countries for bribery are Somalia, ranked last among 200 countries, Venezuela, Turkmenistan, North Korea and South Sudan respectively.

https://www.traceinternational.org/trace-matrix

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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