Region: India

Arrest warrant issued for Indian politician

19 April 2016

SFO examining Tata Steel

11 April 2016

Court finds former Finmeccanica head guilty

11 April 2016

Leighton Holdings reportedly mistreated bribery whistleblower

07 April 2016

Walmart US bribery probe nears end

22 March 2016

Goa police unable to continue Louis Berger probe

21 March 2016

Senior white-collar partner leaves Indian firm for career in politics

Anand Prasad, who represents helicopter manufacturer AgustaWestland in ongoing corruption investigations in India, will leave Trilegal in early 2017 so he can make a foray into politics without jeopardising the firm’s reputation.

08 March 2016

People news

A round-up of the latest people news, including a cybersecurity prosecutor joining Debevoise, a former DOJ official joining Skadden and a FCA lawyer moving to Mayer Brown.

04 March 2016

India - A Guide To Conducting Internal Investigations In India

Featured in The Asia-Pacific Investigations Review 2016

Internal investigations into corporate compliance issues have become commonplace for global companies with a presence in India. Such internal investigations usually follow complaints pertaining to accounting irregularities, improper payments or benefits to customers or government employees, allegations of bribery of public officials in order to conduct or enhance business, employee misconduct or any activity in the course of business which may bring disrepute to the company’s name or cause financial harm to the company, etc.

04 March 2016

CBI investigates Cadbury maker for possible tax evasion

04 March 2016

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