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SEC COMPLIANCE
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 ...
- India should increase investment in R&D to 2 per cent of GDP: Niti AayogNiti Aayog has urged India to boost research and development investment to two percent of GDP within five years. The report suggests restor...
- Don't panic, don't rush into deals: Why Trump's trading partners should let US courts fight the tariff warUS courts are consistently striking down President Trump's tariffs. This offers a clear lesson for America's trading partners. They should ...
- Adani settles SEC case, criminal charges set to be dropped — a 17-month legal battle winds downGautam Adani and his nephew Sagar will pay $18 million to settle US Securities and Exchange Commission charges. The Adani Group faces alleg...
- Rahul Gandhi calls Narendra Modi 'compromised' PM who bargained for Adani in US & not trade dealRahul Gandhi criticised Prime Minister Narendra Modi, alleging he prioritised Gautam Adani's release from US fraud charges over India-US tr...
- Senate CLARITY Act vote today: Can Congress finally end SEC crypto chaos with historic U.S. crypto regulation bill?The CLARITY Act markup vote, scheduled for May 14, 2026, marks the most significant Senate action on crypto market structure in U.S. histor...
- Constant AI labelling, lasting pain: Why govt's label mandate could reshape social mediaIndia's MeitY is proposing a significant new rule for social media platforms. Platforms must now display labels on synthetic content contin...
- US Stock Market: US agencies open public comment on plan to revise private fund reporting rulesUS regulators have proposed easing disclosure norms for the private fund industry to reduce compliance burdens while retaining key data for...
- French prosecutors summon Elon Musk over allegations of child abuse images and deepfakes on XElon Musk and former X CEO Linda Yaccarino have been summoned to Paris for "voluntary interviews" regarding allegations of child sexual abu...
- French prosecutors summon Elon Musk over allegations of child abuse images, deepfakes on XElon Musk faces scrutiny in Paris. Investigators are probing allegations of misconduct on his social media platform X. This includes the sp...
- Company laid off hundreds, promised less work with AI. What happened next surprised employees who did not lose their jobsA finance professional's account reveals how a five percent staff reduction led to significant workplace disruption. Key personnel departur...
- Quarterly earnings: Stay or go away like Trump wants? America’s top banker makes his choiceJPMorgan Chase CEO Jamie Dimon backs President Donald Trump's concerns about quarterly earnings reports. Dimon says it pressures companies ...
- Supreme Court raps state poll panel, directs completion of Maharashtra local body polls by Jan 31, 2026The Supreme Court, displeased with the Maharashtra State Election Commission's non-compliance, has mandated the completion of all pending l...
- US SEC crackdown on Coinbase, Binance puts crypto exchanges on noticeThe SEC on Tuesday alleged Coinbase traded at least 13 crypto assets that are securities and which should have been registered, while on Mo...
- US tightens crackdown on crypto with lawsuits against Coinbase, BinanceThe lawsuits could transform the crypto market by successfully asserting the SEC's jurisdiction over the industry which for years has argue...
- US tightens crackdown on crypto with lawsuits against Coinbase, BinanceThe US Securities and Exchange Commission (SEC) has sued Coinbase in the second lawsuit in two days against a major cryptocurrency exchange...
- US securities agency denies claims it's harassing Elon MuskIn 2018, Musk and Tesla each agreed to pay USD 20 million in civil fines over Musk's tweets about having the money to take the company priv...
- JP Morgan fined $200 mn after employees found using personal chats for company businessFrom at least January 2018 through November 2020, J.P. Morgan Securities' employees often communicated about securities business matters on...
- Indian-origin CFO of Aphelion George Palathinkal absolved of fraud charges in USIn May 2014, the Securities and Exchange Commission (SEC) filed a lawsuit against Palathinkal and Vineet Kalucha, the chief investment offi...
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