Compliance, Investigations and
White-Collar Crime Defense
Practice - Press Coverage

Panag & Babu becomes signatory to the Mindful Business Charter
Bar and Bench
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India’s Ultra-Rich Create Havens Abroad to Siphon Funds
Hindustan Times
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Inside The Indian Government’s Battle Against The Former ‘King Of Good Times’
Forbes
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Pandemic may Trigger Rise in Corporate Fraud
Live Mint
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Will Appeal by Nirav Modi delay Trial in India?
NDTV
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Nirav Modi Extradition Verdict: Too Early to Celebrate
Business Today
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Will you call this a Democracy?
The Indian Express
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CBI asks US for Info on Convicted NRIs
The Hindustan Times
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India gets Second Set of Data on Swiss Bank Account Holders
The Hindustan Times
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How Global Online Trading Platforms and Commodity Exchanges are Being Used to Launder Money
Money Control
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SEBI Intervention Unlikely in Franklin Templeton’s FIR
Live Mint
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Netflix India’s Bad Boy Billionaires Series Triggers Controversy
The Hindustan Times
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Yes Bank Case: Wadhawans get Bail
Live Mint
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Yes Bank Case: How the Bombay High Court’s Interpretation of Chargesheet Deadline meant Bail for DHFL’s Wadhawan Brothers
Money Control
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Sherbir Panag called to Foundry Chambers in UK as Door Tenant
Bar and Bench
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Inside the Thriving World of India’s Private Detectives
Business Standard
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PNB scam: Why it's Time to Change the way Fraud Cases are Handled in India
The Economic Times
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Experts Ponder Role of Trump Organization Compliance Counsel
The Wall Street Journal- Risk and Compliance Journal
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MoD’s Blacklisting Policy for Arms Vendors has few of the Promised Changes
Business Standard
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Private Bankers are Public Servants, Decrees the SC
Moneylife Magazine
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Corruption in Defence Procurement: ‘Blacklisting’ must Remain an Option
Business Standard
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Law Firms Venture into Audit Companies’ Turf
The Economic Times
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From NYPD Fraud to Firing the Cops
The Wall Street Journal- Corruption Currents
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India’s Defence Procurement System Rife with Risk
The Wall Street Journal- The Morning Risk Report
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Walmart halts Expansion of Cash & Carry Stores till 2015
The Economic Times
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New Corruption Laws may Level the Field for US Business
The Wall Street Journal- Corruption Currents
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India’s Demonetization Draws Fire
The Wall Street Journal- The Morning Risk Report
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