Region: India

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

Dutch prosecutors open environmental probe into Tata Steel

Tata Steel is one of two companies under investigation in the Netherlands for potential environmental crimes.

03 February 2022

Facebook pressured to release findings from human rights probe

20 January 2022

US investigators examine working conditions at Goodyear Malaysia

23 November 2021

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

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