Region: India

Canadian court orders retrial in Cryptometrics bribery case

An Ontario court has thrown out the bribery convictions of two former employees at US biometrics company Cryptometrics, ruling that the judge who oversaw their case should have declared a mistrial.

25 August 2021

India raids ZTE in tax investigation

18 August 2021

Indian businessman can appeal against UK extradition order

10 August 2021

French judge investigates Indian Rafale deal

05 July 2021

Swiss court greenlights Indian access to Anil Ambani bank accounts

14 May 2021

French NGO relaunches corruption complaint over Rafale fighter jet deal

Sherpa has demanded a corruption investigation into Dassault Aviation over an Indian fighter jet deal, accusing French prosecutors of failing to thoroughly examine the matter in an initial probe.

28 April 2021

SNC-Lavalin attempts to throw out money laundering case in India

26 April 2021

Indian political party calls for parliamentary probe into fighter jet deal

06 April 2021

People News: Yandex and Fox add compliance hires

In the latest roundup, several companies added lawyers to their compliance departments, and a New York senator has proposed candidates to head the federal prosecutor’s offices in Brooklyn and Manhattan.

29 March 2021

Scania finds bribery at Indian subsidiary

Swedish truck manufacturer Scania said that employees of its Indian subsidiary paid bribes in connection with sales of public transport buses.

10 March 2021

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