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Ten Tips for Performing Effective Anti-Corruption Investigations in India [Video]

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. ​

© 2020 Foley & Lardner LLPNational Law Review, Volume IX, Number 37
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About this Author

David W. Simon, Foley Lardner, Government Matters, FCPA Attorney
Partner

David W. Simon is a litigation attorney who devotes much of his practice to helping corporate clients avoid and manage crises that potentially give rise to government enforcement actions. He provides compliance advice, conducts internal investigations, defends companies against enforcement actions, and represents companies in litigation.

The Foreign Corrupt Practices Act (FCPA) is a principal focus of Mr. Simon’s practice. He also has extensive experience representing clients in antitrust matters and in defending False Claims Act investigations...

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