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India Today on MSN
10 天
Trump's return to power: What it means for the foreign corrupt practices act and Gautam Adani
The Foreign Corrupt Practices Act (FCPA), a cornerstone of the United States' fight against international corruption, may see ...
5 小时
McGuireWoods Recruits McCool, Coleman as White Collar Partners
Steven McCool and Julia Coleman joined McGuireWoods as partners in its government investigations and white collar litigation ...
EFE
6 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 ...
7 天
Telecom Firm Digicel Tells Creditors It’s Facing US Justice Department Probe
Digicel Group told creditors it is cooperating with a US Justice Department probe in a private earnings call, according to ...
Daily Excelsior
6 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 ...
11 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 ...
12 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 ...
6 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 ...
12 天
Explainer: 'The Corrupt Solar Project': Adani embroiled in US findings of bribery scheme
Indian billionaire Gautam Adani has been indicted by U.S. prosecutors for conspiring with executives of a formerly New York ...
RTE Online
7 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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