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FOREIGN BRIBERY
Armenia prepares for an election that could reshape ties with Moscow and the WestArmenia's parliamentary elections are a pivotal vote on its geopolitical future, with Prime Minister Nikol Pashinyan seeking closer EU and ...- Adani Enterprises resolves US Treasury sanctions case with $275 mln settlement after 'proactive' disclosure, cooperationAdani Enterprises has agreed to a $275 million settlement with the US Treasury. This resolves potential civil liability for 32 apparent vio...
- US Justice Department drops all criminal charges against Gautam Adani, closes case permanentlyUS authorities have dropped criminal fraud charges against Gautam Adani. This follows a $275 million settlement for a probe into sanctions ...
- Adani Enterprises, other Adani Group stocks jump up to 3%. Here’s whyAdani Group stocks saw a significant jump on Friday. Reports suggest US authorities may resolve fraud allegations against Gautam Adani. A s...
- Who is Yaoning ‘Mike’ Sun? China’s illegal agent serving as California political operative, aided Eileen Wang, sentenced to 4 years in federal prisonA 65-year-old political strategist, Yaoning "Mike" Sun, was sentenced to 48 months in prison for acting as an undisclosed agent of the Peop...
- 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...
- Adani stocks rally up to 6% as Trump sarkar retreating from foreign bribery casesAdani Group stocks rose up to 6% amid reports that the Trump administration is backing away from foreign bribery cases. This follows the US...
- 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 rally up to 4.5% as Donald Trump pauses foreign bribery banShares of Adani Group companies surged as President Trump signed an order pausing the Foreign Corrupt Practices Act prosecutions. This move...
- Report: Most exporters do little to prevent foreign briberyBerlin-based Transparency International said only four of 47 countries _ the U.S., U.K., Switzerland and Israel, making up 16.5% of global ...
- India among nations with 'no or little enforcement' against foreign bribery: ReportThe report said in July 2018, the Indian Parliament passed a bill amending the present Prevention of Corruption Act, which covers bribe pay...
- G20 vows to make companies, not only individuals, liable for graftThe declaration assumes significance as an OECD Anti- Bribery Convention, adopted nearly a decade ago, has been actively enforced so far on...
- G20 Summit: Hopes dim for wider foreign bribery lawSustainable development in Africa is also expected to get prominence because of being a pet agenda for the Summit host and German Chancello...
- Coming soon: A bill to criminalize bribery in private sectorThe MHA is also considering a proposal for amendments in Indian Penal Code (IPC) for criminalizing acts of bribery in the private sector.
- Bill soon to criminalize bribery in private sectorBringing corruption in private sector within the ambit of the PC Act is the prime focus of the proposed amendment bill.
- No place for India on OECD bribery convention unless it enacts stricter laws at homeIndia needs stronger domestic laws on bribery before it can become signatory to the OECD convention on bribery, an OECD official has said.
- Government nod to changes in bill to tackle bribery by foreignersGovt approves changes in a proposed legislation that makes accepting or giving bribe by foreign public officials a criminal offence.
- Foreign Bribery Bill to be taken up in next Cabinet meetingChanges in a Bill aimed at criminalising foreign bribery were scheduled to be considered by the Union Cabinet here today but it could not b...
- Corporate graft: CVC, CBI chiefs appear before Parliamentary panelOfficial sources said Central Vigilance Commissioner Pradeep Kumar and CBI Director A P Singh gave their views on the matter before the pan...
- Government mulls bringing corporates under proposed anti-graft lawIn view of complaints of corruption in the private sector, the government is considering bringing corporates under a proposed anti-graft la...
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