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May 24, 2017

Ten Tips for Performing Effective Anti-Corruption Investigations in India

Doing business in India continues to present a compliance challenge for U.S. companies. Indeed, U.S. enforcement authorities recently announced three FCPA resolutions arising at least in part from conduct occurring in India: Embraer, AB InBev and Cadbury/Mondolez. In this guest article, David W. Simon, a partner at Foley & Lardner, and Sherbir Panag of Panag & Babu outline ten tips for conducting investigations in India and recommend search terms companies should use to catch important red flags. See “Foreign Attorneys Share Insight on Data Privacy and Privilege in Multinational Investigations” (Jun. 29, 2016).

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Spotlight on Trailblazing Women

To mark International Women’s Day 2024, women editors and reporters of ION Analytics interviewed outstanding women in the industries and jurisdictions we cover. In this part, Jill Abitbol, Managing Editor of the Cybersecurity Law Report and Anti-Corruption Report, features notable women in data privacy, cybersecurity, white collar defense, compliance and anti-corruption law, including Christina Montgomery, Leslie Shanklin, Palmina Fava, Alexandra Ross and Lucinda Low. Enjoy reading their inspiring remarks here.