News & Analysis as of

India Food Manufacturers

Davis Wright Tremaine LLP

Food Venture Financing News - Weekly Issue No. 234

Food Venture Financing Trends - Rebel Foods, an India-based cloud kitchen startup, announced that it raised $25 million from Qatar Investment Authority....more

The Volkov Law Group

Mondelez FCPA Enforcement Action — An Abuse of Prosecutorial Discretion?

The Volkov Law Group on

The first FCPA enforcement action for 2017 landed with very little fanfare. The SEC reached a settlement with Mondelez International for $13 million. The facts surround the hiring of an agent in India and the failure of...more

Thomas Fox - Compliance Evangelist

A Company Must Do Compliance – The Mondelez FCPA Enforcement Action

In almost every Foreign Corrupt Practices Act (FCPA) enforcement action, there are nuggets to be gleaned for any Chief Compliance Officer (CCO) or compliance practitioner. All one has to do is look for them. Back in 2012,...more

Morgan Lewis

India Heralds Radical Change in FDI Policy

Morgan Lewis on

With amendments to its foreign direct investment policy, India seeks to attract foreign investment in the country. On June 20, the government of India (GOI) issued a press release announcing major changes to its foreign...more

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