Region: India

Indian Red Cross branches under investigation over corruption allegations

14 March 2023

Indian tobacco company reaches US sanctions settlement over North Korea shipment

Mumbai-based Godfrey Phillips India will pay $332,500 to settle claims that it caused US banks to breach sanctions against North Korea by disguising the destination of a tobacco shipment it sent to the country.

02 March 2023

UK banknote printer “implicated” in Indian probe into ex-finance minister

20 January 2023

India’s Railway Ministry launches bribery probe into US software company

10 October 2022

People News: trio of White House lawyers leave for private practice

In the latest roundup, three former White House officials have departed for private practice, and firms have recruited ex-enforcement officials from the SEC and the Manhattan federal prosecutor’s office.

07 October 2022

India Supreme Court reviewing controversial money laundering law

India’s highest court is reviewing the law governing the investigative powers of the country’s anti-money laundering agency after the defence bar raised concerns that the legislation breaches due process rules.

30 September 2022

India accuses Chinese tech company of $500m tax evasion

14 July 2022

KPMG fined over failure to document Rolls-Royce bribery concerns

The UK’s accounting regulator has issued a £3.4 million fine to Big Four accounting firm KPMG for its failure to act after learning about alleged bribery by its audit client, Rolls-Royce.

24 May 2022

People News: FTI Consulting launches a financial crime practice in China

In the latest roundup, FTI Consulting has expanded its risk and investigations services to China and a small team of former Sidley Austin lawyers have joined McDermott Will & Emery to kick-start a new white-collar team in Singapore.

26 April 2022

UK court orders release of Wood Group bribery case details

04 February 2022

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