The Foreign Corrupt Practices Act (FCPA), a cornerstone of the United States' fight against international corruption, ...
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 ...
Digicel Group told creditors it is cooperating with a US Justice Department probe in a private earnings call, according to ...
Why Adani Group Chairman Gautam S Adani and indictment in the US is relevant to the UPSC Exam? What significance do topics ...
Indian billionaire Gautam Adani has been indicted by U.S. prosecutors for conspiring with executives of a formerly New York ...
STORY: U.S. prosecutors indicted Indian billionaire Gautam Adani as part of what they called "The Corrupt Solar ...
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 ...
A criminal indictment has been filed before the United States District Court Eastern District of New York by the Department ...