First of Three Videos: Ten Tips for Performing Effective Anti-Corruption Investigations in India
January 7, 2019
Anti-bribery compliance in India remains a high priority for both U.S. and Indian companies.
Foley partner David W. Simon and Sherbir Panag, of Panag & Babu in New Delhi, India have produced a series of short, practical videos designed to educate lawyers, compliance professionals, and business managers on the basics of anti-bribery compliance in India. The first in the series, “Ten Tips for Performing Effective Anti-Corruption Investigations in India,” contains a helpful list of do’s and don’ts to ensure that compliance investigations produce actionable results. To view it, please click on this link: Anti-Corruption Investigation Tips.
Foley partner David W. Simon and Sherbir Panag, of Panag & Babu in New Delhi, India have produced a series of short, practical videos designed to educate lawyers, compliance professionals, and business managers on the basics of anti-bribery compliance in India. The first in the series, “Ten Tips for Performing Effective Anti-Corruption Investigations in India,” contains a helpful list of do’s and don’ts to ensure that compliance investigations produce actionable results. To view it, please click on this link: Anti-Corruption Investigation Tips.
Author(s)
Related Insights
August 11, 2025
Labor & Employment Law Perspectives
Washington State Expands Paid Sick Leave Law To Include Coverage for Immigration Proceedings and Hate Crime Victims
As we have previously discussed, state paid sick leave laws continue expanding. In 2025, states which previously had no sick leave…
August 11, 2025
Labor & Employment Law Perspectives
2025 Changes in Texas Employment Laws That Employers Must Comply With
As we pass the halfway point of 2025, there has already been a flurry of legislative changes and court decisions that have changed the…
August 8, 2025
Foley Ignite
The Rise of "Acquihiring" in a Post-Layoff Tech Sector
As a practicing M&A attorney representing both strategic acquirers and venture-backed targets, I have had a front row seat to the…