Anti-Corruption & Whistleblower Laws Notes
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Topic | Details | Reference Links |
---|---|---|
Introduction to Anti-Corruption Laws | Definition, Need, Impact of Corruption | Coming Soon |
The Prevention of Corruption Act, 1988 | Key Provisions, Amendments, Penalties | Coming Soon |
Lokpal and Lokayuktas Act, 2013 | Concept, Structure, Powers | Coming Soon |
Central Vigilance Commission (CVC) Act, 2003 | Role, Powers, Functions | Coming Soon |
Whistle Blowers Protection Act, 2014 | Objective, Protection Mechanism, Challenges | Coming Soon |
Right to Information (RTI) Act, 2005 | Role in Transparency & Accountability | Coming Soon |
Benami Transactions (Prohibition) Act, 1988 | Key Provisions, Amendments, Recent Developments | Coming Soon |
Money Laundering and Anti-Corruption | Prevention of Money Laundering Act (PMLA), 2002 | Coming Soon |
The Companies Act, 2013 – Corporate Corruption Provisions | Fraud, Insider Trading, Serious Fraud Investigation Office (SFIO) | Coming Soon |
Bribery Laws in India | Public vs Private Bribery, Criminal Consequences | Coming Soon |
Whistleblowing in Corporate Governance | SEBI Guidelines, Companies Act Compliance | Coming Soon |
International Anti-Corruption Frameworks | UNCAC, FATF, OECD Anti-Bribery Convention | Coming Soon |
Judicial Interpretation of Corruption Laws | Landmark Judgments, Legal Precedents | Coming Soon |
Role of Enforcement Agencies | CBI, ED, SFIO, CVC | Coming Soon |
Whistleblower Protection in Public & Private Sector | Challenges, Reforms Needed | Coming Soon |
Recent Developments & Reforms | Amendments, Policy Updates, Case Studies | Coming Soon |