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FOREIGN BRIBERY ALLEGATIONS
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...
- Adani Enterprises says it is in talks with US Office of Foreign Assets over WSJ allegationsAdani Enterprises is in discussions with the US Office of Foreign Assets following a report alleging Gautam Adani sought to influence the T...
- 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...
- No one from group charged for violating FCPA, obstructing justice: Gautam Adani on US, SEC bribery allegationsGautam Adani addressed allegations of FCPA violations during the group's FY26 AGM, stating that no one from Adani Group has been charged de...
- 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...
- 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...
- Every attack makes us stronger: Adani on alleged $265 million bribery charges by USGautam Adani has responded to $265 million bribery charges by US authorities, stating that past challenges have made his company tougher. T...
- Congress continues to seek discussion on Adani on 4th day of parliament winter sessionCongress MP Manickam Tagore files an adjournment motion in Lok Sabha to discuss allegations against the Adani Group related to corruption, ...
- Gautam Adani Indictment row: Adani Group clarifies no bribery charges against Gautam Adani, Sagar Adani and Vneet JaainGautam Adani Bribery Charges: Adani Group clarified that Gautam Adani, Sagar Adani, and Vneet Jaain are not charged with bribery under the ...
- Adani Bribery Charges: Former AG Mukul Rohatgi speaks about Gautam Adani's US Indictment; refers to two Counts to clear airMukul Rohatgi clarified Adani and his nephew are not charged with bribery or obstruction of justice. The US indictment mentions them in fiv...
- Gautam Adani's US bribery indictment: What you need to knowIndian billionaire Gautam Adani and seven others have been indicted by U.S. prosecutors for an alleged $265 million bribery scheme involvin...
- Long way before charges against billionaire Gautam Adani are framedThe US Department of Justice has indicted billionaire Gautam Adani and seven others on charges of bribery, fraud, and obstruction of justic...
- 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...
- FCRA bribery: 437 calls intercepted by CBI; show demands made for 5-10 per cent of held up fundsThe technical surveillance launched by the agency on a reference from the Home Ministry showed alleged nexus between middlemen and accused ...
- 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...
- 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...
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