Indian billionaire Gautam Adani said no one in his conglomerate faces US charges under the Foreign Corrupt Practices Act or ...
This comes nearly three days after the group said that its founder and his nephew Sagar Adani have not been accused of ...
Adani Group denies US bribery law violations and says the founder faces only fraud charges as the political fallout ...
WASHINGTON, Nov 18 (Reuters) - The Securities and Exchange Commission has charged Bit Mining with violating the Foreign ...
Donald Trump’s return could reshape the enforcement of the Foreign Corrupt Practices Act (FCPA). This shift comes as Indian ...
A criminal indictment has been filed before the United States District Court Eastern District of New York by the Department ...
Why Adani Group Chairman Gautam S Adani and indictment in the US is relevant to the UPSC Exam? What significance do topics ...
Cyril Cabanese is charged alongside Gautam Adani and Sagar Adani, in connection to a bribery scheme that misled US investors ...
Indian billionaire Gautam Adani has been indicted by U.S. prosecutors for conspiring with executives of a formerly New York ...
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 ...
Equity benchmark indices Sensex and Nifty rebounded on Wednesday (November 27, 2024), driven by a sharp rally in Adani group ...