Region: India

CBI to update crime manual to combat corruption

12 September 2019

Rolls-Royce at the heart of another corruption investigation

Featured in Investigator's Guide to Singapore

Indian authorities have opened an investigation into UK engineering company Rolls-Royce over its use of third-party agents to win contracts.

31 July 2019

India debars Swiss aircraft company amid corruption probe

Swiss aerospace company Pilatus has been banned from doing business in India for a year following a decision by Indian authorities to investigate it for alleged corruption.

16 July 2019

India accuses Deloitte of misreading law in five-year ban challenge

15 July 2019

Vijay Mallya given green light to appeal extradition

03 July 2019

Deloitte and KPMG face five-year bans in India

12 June 2019

Italian court acquits ex-Leonardo bosses in India corruption case

24 May 2019

Counsel Watch

A round up of lawyers and firms working on the biggest cases, including counsel to the Trump Organisation in its attempt to block Deutsche Bank from complying with congressional subpoenas and lawyers representing former Danske Bank executives caught up in the money laundering scandal.

16 May 2019

UN asked to examine if former AgustaWestland exec was “unlawfully” swapped for Dubai princess

26 April 2019

Billionaire jeweller Modi denied bail, again

29 March 2019

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