U.S. Increasingly Enforcing Against India
Categories: Dispute Resolution
The termination of India’s preferential trading status with the U.S. is the latest in a series of events detrimental to bilateral relations between the two countries. Below, our government enforcement defense team points out the “hot spots” where the next wave of criminal enforcement actions from the U.S. could occur, as well as what Indian entities can do to mitigate any risk of finding themselves on the wrong end of a cross-border investigation.
