Region: India

Indian political party calls for parliamentary probe into fighter jet deal

06 April 2021

People News: Yandex and Fox add compliance hires

In the latest roundup, several companies added lawyers to their compliance departments, and a New York senator has proposed candidates to head the federal prosecutor’s offices in Brooklyn and Manhattan.

29 March 2021

Scania finds bribery at Indian subsidiary

Swedish truck manufacturer Scania said that employees of its Indian subsidiary paid bribes in connection with sales of public transport buses.

10 March 2021

“Potential improper payments” at Carlsberg India

11 January 2021

Siemens executive fired over payments to PEP-linked consultancy

03 December 2020

PwC’s India affiliate resigns as Carlsberg subsidiary auditor amid internal investigation

09 November 2020

Transparency International: foreign bribery enforcement in decline since 2018

13 October 2020

BR Shetty files Indian fraud complaint against NMC Health and Finablr ex-CEOs

12 October 2020

PNB loses attempt to appeal $45 million fraud case dismissal

04 May 2020

Counsel Watch

In the latest counsel watch, Credit Suisse swaps London lawyers in a High Court lawsuit against Mozambique and Kirkland & Ellis has teamed up with FTI Consulting to investigate the allegedly fraudulent accounts of a Chinese coffeehouse company.

06 April 2020

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