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DOJ REVIEW OF FCPA
China's ZTE may pay more than $1 billion to the US over foreign bribery allegations, sources sayChinese telecom giant ZTE Corp faces a potential penalty exceeding one billion dollars from the U.S. government. This stems from allegation...- Bribery back in business? Donald Trump’s FCPA pause sparks fears of a ‘Wild West’ economyPresident Donald Trump has signed an executive order suspending enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days. The d...
- Solar PSU forfeits Azure's bank guaranteesThe Indian government has forfeited Rs 35 crore worth of bank guarantees from Azure Power Group due to their failure to complete 700 MW pow...
- Relief to Adani? Trump pauses enforcement of foreign bribery lawUS President Donald Trump signed an order to pause enforcing the Foreign Corrupt Practices Act, affecting a bribery investigation involving...
- Adani stocks surge over 9% as sentiment improves post group's clarificationAdani Enterprises Share Price: The Adani Group clarified that its executives, including Gautam Adani, were not indicted on bribery charges ...
- No bribery charges, $55 billion hit on m-cap: Adani GroupAdani Green Energy Ltd said group founder chairman Gautam Adani, his nephew Sagar Adani, and senior executive Vneet Jaain have not been cha...
- Gautam Adani faces no bribery charges: Adani GroupExecutives at Adani Green Energy, including Gautam Adani, face US charges. These relate to securities and wire fraud. Bribery charges under...
- ET Investigation Part I: How an American firm bribed its way to lucrative contracts in IndiaThe company admitted to the US Department of Justice that it made payoffs to Indian officials to win contracts and avoid service tax paymen...
- Louis Berger fears bribery scam may cost it some workPolice have arrested Churchill Alemao, a former public works department minister in Goa, in connection with the case.
- From Russia with concern: Cisco's audits raised red flags about resellersCisco Systems found that much of business between resellers of its products telecommunications company, Svyazinvest, could not be verified.
- Walmart's India fallout started with allegations of bribery in MexicoIf not for Mexico, Gurgaon based transport co might still be plying trucks for Bharti Walmart, joint venture of the world’s largest retaile...
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