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ANTI BRIBERY LAWS
US court scraps fraud case against Gautam Adani and nephew SagarA US judge has dismissed securities and wire fraud charges against Gautam Adani and his nephew Sagar, ending the criminal case over alleged...- Adani Group stocks jump up to 3% after US judge drops criminal case against Gautam Adani. What investors should knowAdani Group shares rose up to 3% after a US judge dismissed criminal charges against Gautam Adani. Adani Enterprises, Adani Power, Adani Po...
- Gautam Adani welcomes US criminal case dismissal, says faith in rule of law ‘unwavering’Billionaire Gautam Adani welcomed a US judge’s dismissal of criminal charges against him, saying his faith in “truth, fairness and the rule...
- Inside the legal campaign that freed Gautam Adani from US prosecutionUS prosecutors dropped bribery and fraud charges against billionaire Gautam Adani. A 10-week defense campaign presented nearly 600 pages of...
- 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...
- 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...
- 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...
- Why France, pioneer against foreign bribery, has convicted zero firmsLast year, French power company Alstom agreed to pay a huge $772-million (688-million-euro) fine for bribing officials all over the world, ...
- China wins APEC backing to bring back its corrupt officialsTo bring back corrupt Chinese officials who fled abroad, China secured the backing of 21-member APEC block for its high profile anti-graft ...
- Fear of anti-bribery laws slows down M&A deals in IndiaFrequency of breakdowns are increasing as investors are afraid of ending up on the wrong side of anti-bribery laws in the US and UK.
- Are Walmart's lobbying activities restricted only to the US?A look at the global retail giant Walmart case shows that those shopping for good deals might have to bargain for controversies.
- Walmart to apply US laws to Indian operations; wants anti-bribery undertaking from store ownersWalmart is demanding anti-bribery undertakings from landlords of its Indian stores along with rights to inspect their books.
- Bharti Walmart probe may invoke insurance cover worth $5 millionIts D&O policy partly protects the company, its directors and officers for wrongful actions that cause financial harm and result in a lawsu...
- Companies abetting bribery need to be severely punished, says CVCPrivate companies indulging in bribery get away with less or no punishment because of the lacunae in India's anti-corruption law, CVC said.
- Indian companies doing business in Britain to fall under new Bribery ActThe law provides that English prosecutors can proceed against an Indian firm that has branch in Britain for something that it has done in a...
- We may have broken US anti-bribery law: Sun MicrosystemSun Microsystems Inc may have broken anti-bribery laws with its actions in an unspecified location outside the United States, a revelation ...
- OECD slams Britain's corporate bribery recordOECD member-states have written to Britain criticising London's failure to deal with corporate bribery, the Financial Times said on Sunday.
- India bribes the mostIn a global recognition of a different kind, India has been ranked as the worst performer by Transparency International on its global Bribe...
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