Compliance, Investigations and
White-Collar Crime Defense
Practice - Thought Leadership

The Practitioner's Guide To Global Investigations 2023
Global Investigations Review
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Disappearing messages: updating best practices
International Bar Association
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How to Customize Your Compliance Program in Response to India’s Updated Anti-Corruption Legislation
The Anti-Corruption Report
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Anti-Bribery and FCPA Compliance Guide for U.S. Companies Doing Business in India
Foley & Lardner LLP
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Ten Tips for Performing Effective Anti-Corruption Investigations in India
The FCPA Report
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Extradition Guide for India
Global Investigations Review
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Employee Terminations Stemming from Internal Investigations- Perspectives from the United States, Peru, Poland, Lithuania, Estonia and India
Foley & Lardner LLP
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Anti-Bribery Compliance meets Permits, Approvals and Licenses in India
IBA Anti-Corruption Committee
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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
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Diwali: An Opportune Moment for an Anti-Corruption Compliance Reminder
JD Supra
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Ten Tips for Performing Effective Anti-Corruption Investigations in India
The FCPA Report 3
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Where India’s Companies Act meets the FCPA
Law 360
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India Modernizes its Arbitration System: U.S. Companies should consider Arbitration Clauses in Indian Commercial Contracts
Lexology
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Lessons to Draw from the Mondelez FCPA Settlement for dealing with Permits, Approvals and Licenses in India
The Society for Corporate Compliance and Ethics
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Compliance Challenges in India: Why your program may not translate (Effective Due Diligence Part 2)
The Society for Corporate Compliance and Ethics
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Compliance Challenges in India: Why your program may not translate (Whistle-Blower Complaints- Part 1)
The Society for Corporate Compliance and Ethics
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Recent Supreme Court Decisions and the Prevention of Corruption Act
The Afin Compliance Bulletin
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Bribery & Compliance in India
JD Supra
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Navigating the Gift, Entertainment and Hospitality Landscape in India
The FCPA Professor
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Misconceptions about India’s Anti-Corruption Framework
The FCPA Professor
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A focus on Indian Pre-Contract Integrity Pacts
The FCPA Professor
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Challenges of Arbitration in India
Corporate Disputes Magazine
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Catching Companies that Bribe
Business Standard
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Bail: Law, Trends & Judgments
Lex Witness
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India’s Anti-Corruption Laws must take cues from its Foreign Counterparts
Legal Era
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The Growing Need for Criminal Compliance
Legal Era
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Legal Developments in Anti-Corruption in India
The International Bar Association
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Money Laundering (Amendment) Bill, 2011- Comparative Analysis with UK and German Laws
Lex Witness