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FOREIGN BRIBERY CHARGES
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...
- 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...
- Europe braces for impact after US withdraws as global policeman to international businessesThe US’s decision to freeze the Foreign Corrupt Practices Act enforcement could end a significant era of international cooperation against ...
- 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...
- Adani Power gets 67 out of 100, ranks in top 80 percentile of all global electric utilities in S&P Global CSA scoreAdani Power achieved a high Corporate Sustainability Assessment score of 67, exceeding the sector average and its own previous score. The A...
- 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 corruption charges: Senior advocate Mahesh Jethmalani targets Congress while defending Gautam AdaniSenior lawyer Mahesh Jethmalani stated the US indictment against Gautam Adani has unproven claims. Adani Renewables clarified Gautam Adani,...
- 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...
- 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...
- US charges against Adani, 7 others could lead to arrest warrants, extradition bid: AttorneyThe US Department of Justice charged Gautam Adani, his nephew Sagar Adani, and others with bribery. They allegedly bribed Indian government...
- What's next for Gautam Adani after U.S. bribery, fraud charges?Indian billionaire Gautam Adani faces charges in the U.S. for allegedly orchestrating a massive bribery scheme to secure solar energy contr...
- 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...
- MHA overhaul Foreigners Division after FCRA bribery caseMHA has arrested six officials in the Foreign Contribution (Regulation) Act (FCRA) in a bribery case. The MHA has made major changes in the...
- US fines Alstom record $772 million in foreign bribery chargesAlstom, which got a multi-billion contract in India to supply 800 railway engines to the Indian Railways this week had earlier pleaded guil...
- 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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