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US BRIBERY INVESTIGATION
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...
- Adani Enterprises & other Adani Group stocks rise up to 5% after US drops charges against Gautam AdaniAdani Group shares surged as US prosecutors dropped criminal charges against Gautam Adani and his nephew. This development concludes a 19-m...
- Netanyahu cancer: Israel Prime Minister's health report reveals prostate cancer treatment, details aftermath of surgery at Jerusalem hospitalIsrael PM Benjamin Netanyahu cancer treatment: 76-year-old Prime Minister underwent surgery at medical center in Jerusalem.
- Halt to Iran attacks means Netanyahu's corruption trial will resume on SundayIsraeli Prime Minister Benjamin Netanyahu's corruption trial restarts Sunday. This follows the lifting of a state of emergency declared due...
- 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...
- Did PM Modi discuss Adani bribery allegations with Trump? Here's what he saidPM Modi on Adani Bribery Charges: Prime Minister Modi addressed the bribery allegations against Gautam Adani during his meeting with US Pre...
- Sebi investigating whether Adani Group flouted disclosure rules: ReportIndia's market regulator, SEBI, is investigating Adani Green Energy Ltd. for potential disclosure violations regarding a US Justice Departm...
- Adani indictment: US State Department declines comment on disruptions in Indian ParliamentThe US State Department declined to comment on the disruption of Indian Parliament caused by billionaire Gautam Adani's indictment on bribe...
- Plea filed in Supreme Court to take US bribery charges against Gautam Adani on recordThe US Supreme Court is now involved in the Gautam Adani bribery scandal. A new plea alleges that Adani bribed Indian officials to secure s...
- New application filed in SC against Adani Group in connection with the US indictment orderThe application, filed by Vishal Tiwari, an advocate appearing in person, seeks to include critical documents related to criminal charges a...
- DoJ claims Adanis gave inaccurate info to investors, false declarations to exchangesOn March 17, 2024, the conglomerate's corporate finance head had sent correspondence to a financial institution, with Sagar Adani in copy, ...
- Gautam Adani bribery, fraud case: All you need to know about itGautam Adani $250 mn bribery, fraud case: Gautam Adani and seven co-defendants face U.S. charges of fraud, bribery, and corruption for alle...
- Did Adani bribe officials to get energy projects cleared? JPMorgan says highly unlikelyUS prosecutors are investigating potential bribery by the Adani Group for energy projects, but JP Morgan believes corruption is unlikely du...
- Louis Berger graft case: Bribe was paid, says Goa PoliceThe investigations are currently at preliminary stage, but the FIR has been filed after going through the documents, including a judgement ...
- Oracle India faces bribery charges; second episode for IT giant in IndiaThis is the second such episode for Oracle in India. Two years ago, the US Securities and Exchange Commission (SEC) had filed a complaint a...
- US govt investigates WSJ for bribery claims in ChinaIf the Chinese bribery allegations were true, such behaviour would be a potential violation of the US Foreign Corrupt Practices Act.
- Walmart denies flouting domestic laws; says bribery probe a routine exerciseThe Indian unit of Walmart has not flouted any domestic laws and its internal probe is a routine exercise, a top executive of the co told e...
- SEC probes sovereign funds deal: ReportThe SEC has sent letters of inquiry to banks such as Citigroup as well as private-equity firms including Blackstone Group LP.
- Daimler pleads guilty, agrees to pay $185 mnDaimler pleaded guilty to US charges of global bribery and has agreed to pay $185 mn to settle the affair. How small cars match-up I New Yo...
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