Anti-Bribery & Anti-Corruption
INDUSLAW's Anti-Bribery & Anti-Corruption practice advises Indian and multi-national corporations on compliance and investigations in the context of Indian and global anti-corruption laws.
Our clients include boards, employers, employees, officers, directors, domestic and multi-national corporations.
In particular, our team has experience:
- Advising on anti-corruption legislation, including the (Indian) Prevention of Corruption Act, 1988, the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, 2010
- Conducting internal investigations in relation to potential violations of applicable law and internal policies involving employees, vendors and business partners
- Acting in the prosecution and defence of claims involving anti-bribery matters and matters relating to fraud and misappropriation
- Designing and implementingpreventative measures and compliance matrix programs and policies
- Carrying out due diligence with regard to risks involved in commercial transactions
- Advising on investigations and enforcement actions conducted by law enforcement agencies
- Defending individuals and corporations against enforcement actions in relation to alleged breaches of applicable law
- Negotiating complex settlements in compliance with applicable law
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publications
Government & Regulatory & Anti-Bribery & Anti-Corruption
THE PREVENTION OF CORRUPTION AMENDMENT ACT 2018...
The Prevention of Corruption Act, 1988 (the 'Act') was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the 'Amendment Act'). Most of the...
Capital Markets & International Offerings & Anti-Bribery & Anti-Corruption
InfoAlert- Disclosure of forensic audits by listed...
On October 8, 2020, the Securities and Exchange Board of India brought in an amendment to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....
Employment Law & Anti-Bribery & Anti-Corruption
TIPS TO CONDUCT AN EFFECTIVE REMOTE INVESTIGATION
As the world gets increasingly accustomed to ‘work from home’ arrangements for the immediate future, our colleagues Avik Biswas and Rithika Reddy list out some...
Anti-Bribery & Anti-Corruption
DISCLOSURE OF AN INDIAN ISSUER’S POTENTIAL FCPA...
In the latest Anti-Corruption Committee bulletin of the International Bar Association, our Anti-Bribery & Anti-Corruption (ABAC) colleagues Avik Biswas, Rithika Reddy and Arunima Kumar analyse...
Anti-Bribery & Anti-Corruption
DISCLOSURE OF INFORMATION RELATED TO FORENSIC AUDITS...
On October 8, 2020, the Securities and Exchange Board of India (“SEBIâ€) amended the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 thereby mandating listed...
Anti-Bribery & Anti-Corruption
RECENT SHIFTS IN INDIA'S ANTI-BRIBERY AND ANTI-CORRUPTION...
Our colleagues Avik Biswas, Avimukt Dar, and Arunima Kumar discuss recent shifts in India's anti-bribery and anti-corruption strategy, including the amendments made to the Foreign...
Anti-Bribery & Anti-Corruption
KEY EMPLOYMENT LAW ISSUES IN A WHISTLEBLOWER...
With a series of high value white-collar offences being reported in the media in recent years, the integral role of whistleblower complaints cannot be over-emphasized....
