Doing business in India continues to present a compliance challenge for U.S. companies. Indeed, U.S. enforcement authorities recently announced three FCPA resolutions arising at least in part from conduct occurring in India: Embraer
, AB InBev
. In this guest article, David W. Simon, a partner at Foley & Lardner, and Sherbir Panag of Panag & Babu outline ten tips for conducting investigations in India and recommend search terms companies should use to catch important red flags. See “Foreign Attorneys Share Insight on Data Privacy and Privilege in Multinational Investigations
” (Jun. 29, 2016).