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Bloomberg L.P.
7 小时
Adani Says No Company Officials Are Facing US Bribery Charges
Indian billionaire Gautam Adani said no one in his conglomerate faces US charges under the Foreign Corrupt Practices Act or ...
EFE
3 天
Gautam Adani not charged with violating US Foreign Corrupt Practices Act, Adani Green says
Adani Group denies US bribery law violations and says the founder faces only fraud charges as the political fallout ...
Reuters on MSN
12 天
US SEC charges Bit Mining with violating Foreign Corrupt Practices Act
WASHINGTON, Nov 18 (Reuters) - The Securities and Exchange Commission has charged Bit Mining with violating the Foreign ...
Daily Excelsior
3 天
Adani, Nephew Not Charged Under Us Foreign Corrupt Practices Act: Adani Green
Billionaire Gautam Adani, and his nephew Sagar have not been charged with any violation of the US Foreign Corrupt Practices ...
India Today on MSN
7 天
Trump's return to power: What it means for foreign corrupt practices act and Gautam Adani
Donald Trump’s return could reshape the enforcement of the Foreign Corrupt Practices Act (FCPA). This shift comes as Indian ...
3 天
on MSN
Gautam Adani, nephew Sagar not charged under US Foreign Corrupt Practices Act: Adani Green
A criminal indictment has been filed before the United States District Court Eastern District of New York by the Department ...
3 天
Gautam Adani faces charges for securities law violations, Adani Green says
The lower house of India's parliament was suspended for an hour on Wednesday after a disruption over allegations against the ...
9 天
Cyril Cabanes faces US SEC charges: Foreign Corrupt Practices Act explained
Cyril Cabanese is charged alongside Gautam Adani and Sagar Adani, in connection to a bribery scheme that misled US investors ...
8 天
UPSC Key: International Criminal Court, Foreign Corrupt Practices Act and Waving a black flag
Why Adani Group Chairman Gautam S Adani and indictment in the US is relevant to the UPSC Exam? What significance do topics ...
devdiscourse
3 天
Adani Group Faces Legal Heat Amid Bribery Allegations
The Adani Group, led by Gautam Adani and his nephew Sagar, has been implicated in a US Department of Justice indictment for ...
RTE Online
4 天
Digicel "cooperating" with US DOJ on possible violations of US Foreign Corrupt Practices Act
Digicel, the Caribbean based telecoms company, has said it is cooperating fully with the US Department of Justice (DOJ) over possible violations of the US Foreign Corrupt Practices Act and will ...
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