Compliance and Investigations in India's Evolving Anti-Corruption LandscapeFebruary 12, 2014
A Webinar Presented by the U.S.-India Business Council, O'Melveny & Myers LLP, and Archer & Angel
Please join us for an interactive discussion on the state of anti-corruption laws for companies doing business in India. Legal experts from leading U.S. and Indian law firms will cover a variety of timely topics, including due diligence essentials during acquisitions, implementation of effective compliance programs, conducting effective investigations, and subsequent remedial steps.
The panel will address the special challenges posed by corruption in the Indian market and the impact of changing attitudes, laws, and enforcement, including the recent passage of the Companies Act of 2013 and the Lokpal and Lokayuktas Act. It will also cover the anti-corruption enforcement efforts of U.S. regulators directed at companies doing business in India, including recent headline-making investigations, settlements, and declinations. The discussion will focus on the lessons to be learned from these matters and how this regulatory environment impacts companies already operating or hoping to enter India.
- Richard Grime and Vasu Muthyala, O'Melveny & Myers LLP, Washington D.C.
- Srijoy Das, Archer and Angel, New Delhi
*An application will be made in New York and California for 1.5 hour of MCLE credit. O'Melveny & Myers LLP is a State Bar of California MCLE provider.
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