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US COMPANIES AND BRIBERY
US judge's order in Adani case is procedural: Senior lawyer Raian KaranjawalaA senior lawyer clarified that a US judge's request for more details on dropping charges against the Adani Group is a standard legal proced...- Adani case: NY judge's query procedural, unlikely to derail DoJ bid to drop charges, says US lawyerA US judge's request for more details on dismissing charges against Gautam Adani is a standard procedural step, not a sign the case will re...
- US judge won't immediately dismiss criminal charges against Gautam AdaniA US judge on Friday asked the Justice Department to explain its decision to drop criminal charges against billionaire Gautam Adani, stoppi...
- Lawyers for Gautam Adani urge US judge to dismiss criminal caseIndian billionaire Gautam Adani's lawyers are pushing a U.S. judge to officially drop criminal charges after the Justice Department announc...
- Adani Green in talks to raise as much as $1 billion in offshore borrowing after US settlementAdani Green Energy is planning to secure a significant offshore loan of up to $1 billion. This marks the company's first international borr...
- 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 says US legal issues behind it, bets on AI-driven infrastructure boomGautam Adani announced the Adani Group has overcome US legal challenges and is accelerating investments in energy, transport, and digital i...
- 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 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...
- US set to drop criminal fraud case against Gautam Adani, sources say, as deal reached in civil caseThe U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani over an alleged bribery scheme tied to an Indi...
- 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...
- 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...
- Global investors Temasek, Alpha Wave Global eye $1.3 bn investment in Adani AirportsAdani Airports: In all, four investors are expected to join the consortium seeking a stake in India's largest private airport operator, bet...
- US authorities moving to end fraud cases against Gautam AdaniUS authorities are nearing a resolution for fraud charges against Indian billionaire Gautam Adani. The Justice Department may drop its case...
- 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...
- Adani says report on bribery probe by US prosecutors is falseBloomberg News reported last week — citing people with direct knowledge of the matter — that US prosecutors have widened their probe of the...
- Indian-American CEO of IT company pleads guilty to briberyParimal Mehta, 54, a former CEO of FutureNet Group Inc, between 2009 and 2016 hand-delivered more than USD 6,500 to Charles L Dodd, the for...
- Six US companies to pay penalty for briberySix US companies have agreed to pay a criminal penalty of more than $ 156 million on charges of paying bribes to foreign countries, includi...
- Six US companies to pay penalty for briberySix US companies have agreed to pay a criminal penalty of more than $156 million on charges of paying bribes to foreign countries, includin...
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