Region: India

India reveals 14 shell companies at heart of Louis Berger bribery scheme

03 April 2017

2017: What’s coming up?

With enforcement agencies around the world ramping up the fight against economic crime, and a new, unpredictable US government, 2017 is set to be a tumultuous year. In December 2016 we invited six leading lawyers from the UK, Germany, the US and Hong Kong to give their predictions on what will be the big issues for investigations specialists over the coming 12 months.

22 February 2017

The good, the bad and the ugly: tell GIR about the enforcers you work with

GIR wants to hear your views on the due process policies and procedures of the government enforcement agencies and prosecutor’s offices you work with every day. The deadline for the 2017 Due Process Guide survey has been extended to 10 February.

03 February 2017

India seeks UK extradition of Kingfisher Airlines owner

25 January 2017

Rolls-Royce: 7 talking points from the UK judgment

The UK decision document reveals that engineering company Rolls-Royce’s “extraordinary cooperation” bought it a 50% discount on its UK fine, and more.

20 January 2017

CBI arrests former India official in AugustaWestland corruption probe

13 December 2016

New interim head at India CBI despite controversial selection process

07 December 2016

Embraer admits paying third party US$5.76 million for Indian defence contract

30 November 2016

India’s financial crime agency files charges linked to Embraer aircraft deal

17 November 2016

BBC and Guardian investigation uncovers new Rolls-Royce corruption allegations

31 October 2016

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