Region: India

14 March 2023

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

20 January 2023

10 October 2022

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’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

14 July 2022

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

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

04 February 2022