Region: India

PwC Indian member firms barred for two years

11 January 2018

Former AgustaWestland CEOs acquitted in India bribery case

The Milan Court of Appeals has dismissed the convictions of two former CEOs from helicopter manufacturer AgustaWestland, now known as Leonardo Helicopters.

09 January 2018

GIR Awards 2017 – Outstanding In-House Counsel 2017

GIR reveals the shortlists for its third annual awards ceremony, which will be held on 26 October in Washington, DC, at the Four Seasons Hotel.

04 October 2017

The Gupta Fact Sheet

A corruption scandal surrounding the Guptas, a wealthy family with close ties to South African president Jacob Zuma, has drawn in local and international companies alike and spelled the end for at least one business so far. GIR provides a summary of the developments.

28 September 2017

First individual convicted under Canada foreign bribery law loses appeal

Featured in Investigator's Guide to Canada

A recent Canadian appeals court’s decision to uphold the conviction of a former Cryptometrics Canada agent has given the country’s enforcement record a much-needed boost, according to lawyers.

11 July 2017

India’s Central Bureau of Investigation (CBI)

Featured in The Due Process Guide 2017

05 July 2017

India’s Enforcement Directorate enlists British authorities in money-laundering probe

29 June 2017

India’s financial intelligence unit refuses to reveal money-laundering details

12 June 2017

CBI contacts Switzerland and Singapore over Embraer probe

08 June 2017

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

03 April 2017

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