Insights-Publications

Publications

The Practitioner's Guide to Global Investigations - Ninth Edition
Global Investigations Review
--------------
GTDT Guide to Anti-Bribery and Corruption 2024
Lexology
--------------
The NFRA Circular and Auditors’ Duty to Report Fraud in India
Anti-Corruption Report
--------------
How to Customize Your Compliance Program in Response to India’s Updated Anti-Corruption Legislation
The Anti-Corruption Report
--------------
Extradition: India
Global Investigations Review
--------------
The Practitioner’s Guide to Global Investigations - Seventh Edition
Global Investigations Review
--------------
Disappearing messages: updating best practices
International Bar Association
--------------
Anti-Bribery and Foreign Corrupt Practices Act Compliance Guide for U.S. Companies Doing Business in India
Foley & Lardner LLP
--------------
How to Customize Your Compliance Program in Response to India’s Updated Anti-Corruption Legislation
The Anti-Corruption Report
--------------
Assorted FCPA & Anti-Corruption Articles
Foley & Lardner LLP
--------------
Anti-Bribery Compliance Meets Permits, Approvals and Licences in India
IBA Anti-Corruption Committee
--------------
Anti-Bribery Compliance Meets Permits, Approvals and Licences in India
IBA Anti-Corruption Committee
--------------
Differences in the Application of the Attorney-Client Privilege in Different Jurisdictions and the Impact on Global Internal Investigations
The Society of Corporate Compliance and Ethics
--------------
Diwali: An Opportune Time for an Anti-Corruption Compliance Reminder
JD Supra
--------------
Ten Tips for Performing Effective Anti-Corruption Investigations in India
The FCPA Report
--------------
Ten Tips for Performing Effective Anti-Corruption Investigations in India
The FCPA Report 3
--------------
Where India's Companies Act Meets The FCPA
Law 360
--------------
India Modernizes its Arbitration System: U.S. Companies Should Consider Arbitration Clauses in Indian Commercial Contracts
Lexology
--------------
Lessons to Draw From the Mondelez FCPA Settlement for Dealing with Permits, Approvals and Licenses in India
The Society for Corporate Compliance and Ethics
--------------
Compliance Challenges in India: Why Your Program May Not Translate: Part 2
The Society for Corporate Compliance and Ethics
--------------
Compliance Challenges in India: Why Your Program May Not Translate
The Society for Corporate Compliance and Ethics
--------------
RECENT SUPREME COURT DECISIONS AND THE INDIAN PREVENTION OF CORRUPTION ACT
The Afin Compliance Bulletin
--------------
Bribery and compliance in India: know the challenge and prepare for it
JD Supra
--------------
Navigating The ‘Gift, Entertainment And Hospitality’ Landscape In India
The FCPA Professor
--------------
The Growing Need For Criminal Compliance
Legal Era
--------------
Anti-Corruption Committee - anti-bribery conventions and legislation
The International Bar Association
--------------
Misconceptions About India’s Anti-Corruption Framework
The FCPA Professor
--------------
CHALLENGES OF ARBITRATION IN INDIA
Corporate Disputes Magazine
--------------
A Focus On Indian Pre-Contract Integrity Pacts
The FCPA Professor
--------------
Sherbir Panag: Catching companies that bribe
Business Standard
--------------
White Collar Crime Lawyer
Lex Witness
--------------
India's Anti-Corruption Law Must Take Cues From Its Foreign Counterparts
Legal Era
--------------