Proposed changes to Indian criminal laws clarify reporting in bribery investigations
Kunal Gupta and Sahil Bansal
August 21, 2023
The Indian government has proposed new legislation on evidence, criminal procedures, and the criminal code, replacing existing laws, some of which date back a century. If these proposed laws are passed as-is, it would mean significant changes to how investigations are conducted in India, including the ensuing disclosure obligations and criminal liabilities.… Continue Reading
Training, financial controls, and monitoring are the bread and butter of compliance programs. But to truly understand how to prevent bribery within our organizations, compliance leaders should look beyond the basics and consider motives.
In the aftermath of Airbus’ $4 billion global