The Foreign Corrupt Practices Act (FCPA), a cornerstone of the United States' fight against international corruption, may see ...
Adani Group denies US bribery law violations and says the founder faces only fraud charges as the political fallout ...
Steven McCool and Julia Coleman joined McGuireWoods as partners in its government investigations and white collar litigation ...
Experienced DC-Based Attorney Enhances Firm's Capabilities in US Export Controls and Economic Sanctions ...
Digicel Group told creditors it is cooperating with a US Justice Department probe in a private earnings call, according to ...
After failing to comply with the CFO Act every year for 33 Years, pressure is on the Department of Defense to finally account for itself.
Indian billionaire Gautam Adani has been indicted by U.S. prosecutors for conspiring with executives of a formerly New York ...
Why Adani Group Chairman Gautam S Adani and indictment in the US is relevant to the UPSC Exam? What significance do topics ...
STORY: U.S. prosecutors indicted Indian billionaire Gautam Adani as part of what they called "The Corrupt Solar ...
A criminal indictment has been filed before the United States District Court Eastern District of New York by the Department ...