India investigation tips / Corruption in Asia / Macau casinos

Simon Shares Tips for Anti-Corruption Investigations in India (commentary).  Partner David Simon co-wrote an article that ran in The FCPA Report, “Ten Tips for Performing Effective Anti-Corruption Investigations in India,” where he collaborated with New Delhi, India-based attorney Sherbir Panag to share guidance for how U.S. companies can ensure they are complying with the law as they do business in India. 

Corruption in Asia only getting worse: EY survey.  Despite anti-graft initiatives under way from China to India, the survey by EY found that ‘ethical standards are not improving’.

China’s Anti-Corruption Drive Could Still Hurt Macau’s Economic Recovery, Market Analysts Warn (commentary).  "China’s anti-corruption drive, which kicked off in 2014, scared off many high-rollers who comprise Macau’s VIP segment with tightened controls on the junket industry that arranged their trips to China."

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