News & Analysis as of

India Investigations

J.S. Held

Understanding India’s Evolving Legal and Regulatory Framework for Combating Financial Fraud

J.S. Held on

Introduction - Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, and the general public. As India’s financial ecosystem expands and transactions become...more

Clark Hill PLC

U.S. producers file new trade case against imports of freight rail couplers from the Czech Republic and India

Clark Hill PLC on

The Coalition of Freight Coupler Producers (“Petitioner” or “CFCP”) filed new petitions with the U.S. Department of Commerce (“DOC”) and the U.S. International Trade Commission (“ITC”) seeking the imposition of antidumping...more

Clark Hill PLC

New Trade Case on Imports of Hexamine From Four Countries

Clark Hill PLC on

The Petition - Bakelite LLC (“Bakelite” or “Petitioner”), the sole U.S. producer of granular hexamine in the United States filed a petition asking the U.S. government to impose antidumping (“AD”) duties on imports of hexamine...more

ArentFox Schiff

New Antidumping and Countervailing Petitions on 2,4-Dichlorophenoxyacetic Acid from China and India

ArentFox Schiff on

On March 14, 2024, Corteva Agriscience LLC (Petitioner) filed an antidumping duty (AD) and countervailing duty (CVD) petitioners on 2,4-Dichlorophenoxyacetic Acid (2,4-D) from the People’s Republic of China and India. ...more

ArentFox Schiff

New Antidumping and Countervailing Duty Petitions on Brass Rod from Brazil, India, Israel, Mexico, South Africa, and South Korea

ArentFox Schiff on

On April 27, 2023, the American Brass Rod Fair Trade Coalition, Mueller Brass Co., and Wieland Chase LLC filed antidumping duty (AD) and countervailing duty (CVD) petitions on brass rod from Brazil, India, Israel, Mexico,...more

The Volkov Law Group

India: The Quixotic Balancing Of Benefits And Risks

The Volkov Law Group on

I used to say – if your business operates in China, you are likely violating the FCPA in one way or another. Permit me to revise my admonition: if your business operates in India, you are likely violating the FCPA in one...more

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