India's Anti-Corruption Amendment and Other Anti-Corruption Developments in India: Implications for Multinationals
Understanding Key Provisions, Ensuring Compliance and Mitigating Legal Risks
Recording of a 90-minute CLE webinar with Q&A
This CLE webinar will prepare counsel for companies doing business in India to meet the demands of the country’s anti-corruption amendment and other relevant laws. The panel will outline effective compliance programs to minimize anti-corruption risks.
- India’s anti-corruption amendment
- Principal provisions
- Distinctions between the amendment and the FCPA
- Implications for multinationals
- Enforcement of the anti-corruption amendment
- Mitigation of potential exposure and compliance
The panel will review these and other high priority questions:
- Who does India’s anti-corruption amendment cover? How does the act differ from the U.S. Foreign Corrupt Practices Act?
- What are the implications of the amendment for multinationals doing business in India?
- What steps can companies take to minimize corruption risks in India?
AZB & Partners
Mr. Bhat has advised and represented clients in a variety of civil, commercial and criminal matters in several... | Read More
Mr. Bhat has advised and represented clients in a variety of civil, commercial and criminal matters in several jurisdictions within India and in arbitrations internationally. On anti-corruption matters, he routinely advises corporations and individuals on compliance regimes, government and internal investigations, and on prosecutions. Mr. Bhat often works with foreign counsel on matters relating to the anti-bribery provisions of the U.S. FCPA and the UKBA.Close
Wilmer Cutler Pickering Hale and Dorr
Mr. Holtmeier co-leads the firm's FCPA and Anti-Corruption Group and is a member of the Dodd-Frank Whistleblower... | Read More
Mr. Holtmeier co-leads the firm's FCPA and Anti-Corruption Group and is a member of the Dodd-Frank Whistleblower Working Group. He represents institutions and individuals in complex government and internal investigations and matters of corporate governance and compliance with particular expertise in matters involving the FCPA. He regularly counsels clients facing difficult FCPA issues in a variety of business contexts, and he has assisted clients in numerous industries in developing and implementing FCPA compliance programs. He devotes substantial attention to advising clients on FCPA problems that arise in the context of mergers and acquisitions, joint ventures and other corporate transactions.Close