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My Name Is Vijay Anand, and Am President of 5Th
www.5thpillar.org My name is Vijay Anand, and am President of 5th Pillar, a citizens‟ coalition against corruption in India. 5th Pillar's objective is to enable and empower every citizen to seek transparency and accountability in governance, catalyze civic participation, facilitate the right to information, all in an effort to curb corruption. The great digital divide in how information is accessed and used in urban vs. rural India has required adoption of a multi- pronged approach. The mission statement of 5th Pillar “Encourage, Enable and Empower Every Citizen of India to Eliminate Corruption” is best understood when placed in the context of the organization‟s grass-roots level anti- corruption initiatives, especially targeted at children in schools, youth in colleges and the villagers of rural India. The ZERO RUPEE NOTE, which has been our primary campaign tool to take our anti-corruption message to every nook and corner of India, has served as a powerful but non-violent weapon of non-cooperation against corruption and bribery. It has served as a connecting fiber among like-minded anti-corruption organizations, whistleblowers and simply citizens who wanted to say NO to bribes without having to spell it out in too many words. The Right to Information Act, passed by the Indian Parliament in 2005, mandates timely response to citizens requests on various aspects of public information with respect to the government's functioning. 5th Pillar‟s RTI awareness program empowers citizens through training programs and workshops on effective use of the “RTI Act”. Citizens use it largely to obtain their rights and avail of their basic services including Ration card, Driving license, Old Age pension, Land ownership title etc. -
Amir, Abbas Review Palestinian Situation
QATAR | Page 4 SPORT | Page 1 Dreama Former F1 holds champion forum Niki Lauda for foster dies at 70 families published in QATAR since 1978 WEDNESDAY Vol. XXXX No. 11191 May 22, 2019 Ramadan 17, 1440 AH GULF TIMES www. gulf-times.com 2 Riyals Amir, Abbas review Palestinian situation His Highness the Amir Sheikh Tamim bin Hamad al-Thani met with the Palestinian President Mahmoud Abbas at the Amiri Diwan yesterday. During the meeting, they discussed the situation in Palestine, where Abbas briefed the Amir on the latest developments, and expressed sincere thanks to His Highness the Amir for Qatar’s steadfast support for the Palestinian cause and for its standing with the Palestinian people in facing the diff icult circumstances and challenges. The meeting was attended by a number of ministers and members of the off icial delegation accompanying the Palestinian president. His Highness the Amir hosted an Iftar banquet in honour of the Palestinian president and the delegation accompanying him at the Amiri Diwan. The banquet was attended by a number of ministers. In brief QATAR | Reaction Accreditation programme Qatar condemns armed New Trauma & Emergency attack in northeast India launched for cybersecurity Qatar has strongly condemned the armed attack which targeted Centre opens partially today audit service providers a convoy of vehicles in the state of Arunachal Pradesh in northeast QNA before being discharged. QNA Abdullah, stressed on the importance India, killing many people including Doha The new facility, which is located on Doha of working within the framework of the a local MP and injuring others. -
(A) Bond Plaintiffs' Motion
Case 1:08-cv-09522-SHS Document 160 Filed 06/07/13 Page 1 of 89 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE CITIGROUP INC. BOND LITIGATION Master File No. 08 Civ. 9522 (SHS) ECF Case DECLARATION OF STEVEN B. SINGER IN SUPPORT OF: (I) BOND PLAINTIFFS’ MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION, AND (II) BOND COUNSEL’S MOTION FOR AN AWARD OF ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES Case 1:08-cv-09522-SHS Document 160 Filed 06/07/13 Page 2 of 89 TABLE OF CONTENTS I. INTRODUCTION .............................................................................................................. 1 II. PROSECUTION OF THE ACTION .................................................................................. 4 A. Bond Counsel’s Efforts to Identify and Preserve the Claims of Investors in Citigroup’s Bonds and Preferred Stock .................................................................. 4 B. Preparation of the Consolidated Amended Class Action Complaint, and Summary of the Claims Asserted ........................................................................... 6 C. The Citigroup Defendants’ and the Underwriter Defendants’ Extensive Motions to Dismiss ............................................................................................... 12 D. The Court’s Opinions Largely Denying Defendants’ Motions to Dismiss, and Denying Defendants’ Motion for Reconsideration ........................................ 15 E. Bond Plaintiffs Conduct Extensive Discovery and Motion Practice -
Annual Assessment
In SOUTH ASIA Annual Assessment 2015 Concerns over democracy and Asia’s eastern sea-front, it was a celebration year democratic concerns in South Asia after a smooth and successful conclusion of land- N Sathiya Moorthy border transfer with India. It was marred however by unending political violence from the previous ‘Modern democracy’, as the western colonial rulers year, attributed to the parliament elections of 2014. had practised and left behind, is still an issue in South Asia – including nations like Bhutan and In neighbouring India, the region’s largest nation in Nepal, which used to be ruled by the royalty, and every which way and the world’s largest democracy also the Indian Ocean archipelago, Maldives. had proved its democratic electoral credentials a Afghanistan, ruled by tribal war-lords for long, has year earlier. The year 2015 was witness to some of been getting a modicum of democracy, but not to the democratic fallouts, flowing from the levels required – it would seem. In the past years, ‘intolerance’ discourse, impacting on the image of these nations had taken to multi-party democracy as Prime Minister Narendra Modil and his fish to water, but issues remains not just in these government. Whether it also impacted on the results nations but also in others, where democracy had of the assembly polls in Delhi and Bihar, where been around for a longer period. Modi’s BJP lost, is a moot question. There are democracy issues in other nations of the The greatest of democracy stories in the region was region, as well – some finding solutions of reserved for Myanmar, where the military junta themselves, and others facing them, instead. -
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Timeline of Key Deaths PRAVEEN Is One of the Many Accused in the Vyapam Scam, Who Is No More
Vyapam scam got its name from Madhya Pradesh 21 entrance tests are conducted by the Vyavsayik Priksha Mandal. It is a government body Madhya Pradesh Vyavsayik Priksha Mandal tasked with conducting entrance exams VIJAYAWADA THURSDAY 10 27�07�2017 THE SCAM THAT CLAIMED 45 LIVES The suicide of Praveen Yadav has thrown fresh light onto the notorious Vyapam scam. His death was preceded by that of many others, who were involved in the scam EXPRESS NEWS SERVI CE Timeline of key deaths PRAVEEN is one of the many accused in the Vyapam scam, who is no more. He March 26, 2015 Sailesh Yadav: Madhay took his own life on Wednesday. Pradesh governor am !aresh "adav’s son$ %ailesh More than ! people, who were in" "adav a key accused in the Vyapam scam died of #ol#ed in the scam in one way or the other, ha#e either $een killed or ha#e brain haemorrhage. &e was wanted by Madhya killed themsel#es. Pardesh police’s special task force. Most of the deaths were reportedly under mysterious cirumstances. May 8, 2015 Vijay Singh: 'n accused in the Vyapam scam$ he was found dead under mysterious What is the Vyapam scam? circumstances in (hattisgarh. &e was arrested by %n &uly '()*, the %ndore police arrested %)* and was on bail when he died. '( people who had to come to the city to write Madhya Pradesh Professional E+" May 31, 2015 Ramendra Singh Bhaduria: amination ,oard -MPPE,. conducts &e was found hanaging from a ceiling fan at his medical entrance e+ams as well as e+" house$ a few days after a case was registered against ams for /o#ernment 0o$s. -
India's Satyam Scandal
Review of Business and Finance Studies Vol. 6, No. 2, 2015, pp. 35-43 ISSN: 2150-3338 (print) ISSN: 2156-8081 (online) www.theIBFR.com INDIA’S SATYAM SCANDAL: EVIDENCE THE TOO LARGE TO INDICT MINDSET OF ACCOUNTING REGULATORS IS A GLOBAL PHENOMENON Kalpana Pai, Texas Wesleyan University Thomas D. Tolleson, Texas Wesleyan University ABSTRACT This paper examines the capture of government regulators using the case of Satyam Computer Services Ltd., one of India’s largest software and services companies, which disclosed a $1.47 billion fraud on its balance sheet on January 7, 2009. The firm, which traded on the New York and Bombay Stock Exchanges, was required to file financial reports with the SEC. Price Waterhouse of India, the local member of PricewaterhouseCoopers (PWC), served as its auditor. After news of the scandal hit the airwaves, Price Waterhouse of India issued a press release and stated that its audit was conducted in accordance with applicable auditing standards and was supported by sufficient audit evidence. Because Satyam shares were quoted on Wall Street, SEC rules prohibited auditors from having business relations with their clients. U.S. regulators failed to take action against PWC. Is this lack of enforcement related to PWC’s size and the impact that the failure of a Big 4 firm would have on the global financial marketplace? We question whether government regulators have been captured by the key market players in the auditing services market. One outcome of this “capture” is moral hazard, which implies that the Big 4 accounting firms, or their local affiliates, may place less emphasis on quality audits. -
Zerohack Zer0pwn Youranonnews Yevgeniy Anikin Yes Men
Zerohack Zer0Pwn YourAnonNews Yevgeniy Anikin Yes Men YamaTough Xtreme x-Leader xenu xen0nymous www.oem.com.mx www.nytimes.com/pages/world/asia/index.html www.informador.com.mx www.futuregov.asia www.cronica.com.mx www.asiapacificsecuritymagazine.com Worm Wolfy Withdrawal* WillyFoReal Wikileaks IRC 88.80.16.13/9999 IRC Channel WikiLeaks WiiSpellWhy whitekidney Wells Fargo weed WallRoad w0rmware Vulnerability Vladislav Khorokhorin Visa Inc. Virus Virgin Islands "Viewpointe Archive Services, LLC" Versability Verizon Venezuela Vegas Vatican City USB US Trust US Bankcorp Uruguay Uran0n unusedcrayon United Kingdom UnicormCr3w unfittoprint unelected.org UndisclosedAnon Ukraine UGNazi ua_musti_1905 U.S. Bankcorp TYLER Turkey trosec113 Trojan Horse Trojan Trivette TriCk Tribalzer0 Transnistria transaction Traitor traffic court Tradecraft Trade Secrets "Total System Services, Inc." Topiary Top Secret Tom Stracener TibitXimer Thumb Drive Thomson Reuters TheWikiBoat thepeoplescause the_infecti0n The Unknowns The UnderTaker The Syrian electronic army The Jokerhack Thailand ThaCosmo th3j35t3r testeux1 TEST Telecomix TehWongZ Teddy Bigglesworth TeaMp0isoN TeamHav0k Team Ghost Shell Team Digi7al tdl4 taxes TARP tango down Tampa Tammy Shapiro Taiwan Tabu T0x1c t0wN T.A.R.P. Syrian Electronic Army syndiv Symantec Corporation Switzerland Swingers Club SWIFT Sweden Swan SwaggSec Swagg Security "SunGard Data Systems, Inc." Stuxnet Stringer Streamroller Stole* Sterlok SteelAnne st0rm SQLi Spyware Spying Spydevilz Spy Camera Sposed Spook Spoofing Splendide -
Global Corruption Barometer 2013 Transparency International Is the Global Civil Society Organisation Leading the Fight Against Corruption
GLOBAL CORRUPTION BAROMETER 2013 Transparency International is the global civil society organisation leading the fight against corruption. Through more than 90 chapters worldwide and an international secretariat in Berlin, we raise awareness of the damaging effects of corruption and work with partners in government, business and civil society to develop and implement effective measures to tackle it. www.transparency.org ISBN: 978-3-943497-36-6 © 2013 Transparency International. All rights reserved. Printed on 100% recycled paper. Authors: Deborah Hardoon, Finn Heinrich © Cover photo: iStockphoto/pixalot Design: Soapbox, www.soapbox.co.uk Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of July 2013. Nevertheless, Transparency International cannot accept responsibility for the consequences of its use for other purposes or in other contexts. Errata: Please note that the following mistakes occurred in the report: Pages 27-30: Australia: The interview method was listed as CATI, when it should read Online Bosnia and Herzegovina: BBSS was listed as the survey company, when it should read Mareco Index Bosnia Estonia: Riat was listed as the survey company, when it should read RAIT Ethiopia: The interview method was listed as CATI, when it should read Face to face Greece: Centrum was listed as the survey company, when it should read Alternative Research Hungary: The interview method was listed as Face to face, when it should read CATI Iraq: IIASS was listed -
Civil Society for Development: Opportunities Through the United Nations Convention Against Corruption
Civil Society for Development Opportunities through the United Nations Convention against Corruption UNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna Civil Society for Development: Opportunities through the United Nations Convention against Corruption UNITED NATIONS Vienna, 2019 © United Nations, March 2019. All rights reserved worldwide. The designations employed and the presentation of material in this publication do not imply the expression of any opinion whatsoever on the part of the Secretariat of the United Nations concerning the legal status of any country, territory, city or area, or of its authorities, or concerning the delimitation of its frontiers or boundaries. Cover image: ©Lauri Laurintytär. Publishing production: English, Publishing and Library Section, United Nations Office at Vienna. Acknowledgements This publication was developed through the cooperation of the United Nations Office on Drugs and Crime (UNODC) with the Government of the United States of America (State Department) and the United Kingdom Department Foreign and Commonwealth Office (FCO). Wide-ranging consultations with various stakeholders globally were held in the devel- opment of this guide. UNODC is particularly grateful for the support received for this initiative from civil society organizations and governmental experts, who are not only its target audience, but also provided the information that makes up most of the guide’s content. The document was drafted by Fay Al Hakim, Malo Denouel, Lindy Muzila, Malte Rudolph and Neil Wilcock, under the guidance of Mirella Dummar-Frahi and Brigitte Strobel-Shaw. The following persons offered contributions and comments for the development of the guide: Maria Adomeit, Tatiana Balisova, Samuel De Jaegere, Sigall Horovitz, Livia Krings, Sophie Meingast, Constantine Palicarsky, Jason Reichelt, Constanze von Söhnen, Roberta Solis Ribeiro Martins, Candice Welsch and Yujing Yue. -
Stock Market Participation in the Aftermath of an Accounting Scandal
Stock market participation in the aftermath of an accounting scandal Renuka Sane∗ National Institute of Public Finance and Policy June 2017 Abstract In this paper we study the impact on investor behaviour of fraud revelation. We ask if investors with direct exposure to stock market fraud (treated investors) are more likely to decrease their participation in the stock market than investors with no direct exposure to fraud (control investors)? Using daily investor account holdings data from the National Stock Depository Limited (NSDL), the largest depository in India, we find that treated investors cash out almost 10.6 percentage points of their overall portfolio relative to control investors post the crisis. The cashing out is largely restricted to the bad stock. Over the period of a month, there is no difference in the trading behaviour of the treated and control investors. These results are contrary to those found in mature economies. ∗I thank Jayesh Mehta, Tarun Ramadorai, Ajay Shah, K. V. Subramaniam, Susan Thomas, Harsh Vardhan, participants of the IGIDR Emerging Markets Conference, 2016, NSE-NYU conference, 2016, for useful comments. Anurag Dutt provided excellent research assistance. I thank the NSE-NYU initiative on financial markets for funding support, and Finance Research Group, IGIDR for access to data. 1 Contents 1 Introduction 3 2 Data 5 2.1 Sample . .7 3 Research design 8 3.1 The Satyam fraud . .8 3.2 The matching framework . 11 3.3 Main outcome of interest . 13 3.4 Difference-in-difference . 16 4 Results 16 4.1 Effect on cashing out of portfolio . 16 4.2 Effect on cashing out Satyam . -
Case 1:09-Md-02027-BSJ Document 253 Filed 02/17/11 Page 1 of 163
Case 1:09-md-02027-BSJ Document 253 Filed 02/17/11 Page 1 of 163 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: 09 MD 2027 (BSJ) (Consolidated Action) SATYAM COMPUTER SERVICES LTD. SECURITIES LITIGATION JURY TRIAL DEMANDED This Document A..lies to: All Cases FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT BERNSTEIN LITOWITZ BERGER & GRANT & EISENHOFER P.A ^° ? GROSSMANN,LLP Jay W. Eisenhofer Max W. Berg er Keith M. Fleischman °D• rq Steven B. Singer Mary S. Thomas Bruce Bernstein Deborah A. Elman 1285 Avenue of the Americas, 38th Floor Ananda Chaudhuri New York, NY 10019 485 Lexington Ave., 29th Floor Tel: (212) 554-1400 New York, New York 10017 Fax: (212) 554-1444 Tel: (646) 722-8500 Fax: (646) 722-8501 Co-Lead Counsel for Plaintiffs Co-Lead Counsel for Plaintiffs BARROWAY TOPAZ KESSLER LABATON SUCHAROW LLP MELTZER & CHECK, LLP Joel H. Bernstein David Kessler Louis Gottlieb Sean M. Handler Michael H. Rogers Sharan Nirmul Felicia Y. Mann Christopher L. Nelson 140 Broadway Neena Verma New York, NY 10005 Joshua E. D'Ancona Tel: (212) 907-0700 280 King of Prussia Road Fax: (212) 818-0477 Radnor, PA 19087 Tel: (610) 667-7706 Co-Lead Counsel for Plaintiffs Fax: (610) 667-7056 Co-Lead Counsel for Plaintiffs i' Case 1:09-md-02027-BSJ Document 253 Filed 02/17/11 Page 2 of 163 TABLE OF CONTENTS Page I. SUMMARY OF THE ACTION 2 II. JURISDICTION & VENUE 7 III. PARTIES AND RELEVANT NON-PARTIES 8 A. Lead Plaintiffs 8 B. Additional Named Plaintiffs 9 C.