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Tata Under Investigation in Chile


In April 2008 an investigation began in Chile into Tata Consultancy Services, a member of the Tata Group, over allegations of illegal payments made to Guillermo Arenas (ex-director of the Chilean “Civil Registry”) to secure an IT contract linked to the updating of the National ID system. The US$80m contact was cancelled.


References
Hindustan Times  [Publication date: 9/5/2009] 'Tata Sons joins global firms against corruption'
   http://www.hindustantimes.com/StoryPage/StoryPage.aspx?sectionName=HomePage&id=
   6ebdd342-469a-4f06-8b9b-71898db0f0fd&Headline=Tata+Sons+joins+global+firms+again
   st+corruption

[ Date URL accessed: 11/5/2009 ]

UN Global Compact  [Publication date: 1/5/2009] 'CEO Letter: Implementation Review of the UN Convention against Corruption'
   http://www.unglobalcompact.org/docs/issues_doc/Anti-Corruption/UNCAC_Letter.pdf
   

[ Date URL accessed: 11/5/2009 ]

El Mercurio  [Publication date: 23/6/2008] 'Fiscal amplía a siete las aristas de investigación por anomalías en Registro Civil' by DAVID MUÑOZ
   http://diario.elmercurio.com/2008/06/23/nacional/_portada/noticias/DD838183-563
   C-40FD-ACA4-59ACB20033FB.htm?id=%7BDD838183-563C-40FD-ACA4-59ACB20033FB%7D

[ Date URL accessed: 27/6/2008 ]

La Nacion  [Publication date: 19/6/2008] 'Caso Registro Civil: fiscal indaga correos electrónicos de Tata Chile'
   http://www.lanacion.cl/prontus_noticias_v2/site/artic/20080618/pags/20080618222
   954.html

[ Date URL accessed: 27/6/2008 ]

Blanco y negro  [Publication date: 28/4/2008] 'Multinacional india es investigada por corrupción en Chile'
   http://www.hoy.com.ec/Suplemen/blan499/byn.htm
[ Date URL accessed: 27/6/2008 ]


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