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Foreign Corrupt Practices Act, Gautam Adani
Gautam Adani not charged with violating US Foreign Corrupt Practices Act, Adani Green says
Adani Group denies US bribery law violations and says the founder faces only fraud charges as the political fallout intensifies in India.
Adani, nephew not charged under US Foreign Corrupt Practices Act: Adani Green
The US Department of Justice has charged Adani Group executives with financial crimes. The charges relate to an alleged bribery scheme in India. The executives are accused of securities and wire fraud conspiracy.
Digicel "cooperating" with US DOJ on possible violations of US Foreign Corrupt Practices Act
Digicel, the Caribbean based telecoms company, has said it is cooperating fully with the US Department of Justice (DOJ) over possible violations of the US Foreign Corrupt Practices Act and will continue to do so.
India Today on MSN
6d
Trump's return to power: What it means for the foreign corrupt practices act and Gautam Adani
The
Foreign
Corrupt
Practices
Act
(FCPA), a cornerstone of the United States' fight against international corruption, ...
4h
Adani Green soars 19% as group stocks recover sharply amid ongoing U.S. legal challenges
Shares in India’s Adani Group have been rallying on the back of the group’s statement refuting bribery charges against its ...
devdiscourse
23m
MEA Dismisses US Summons Claims against Adani Group
The Indian External Affairs Ministry refuted media claims about US summons for Adani Group's Gautam Adani in a bribery case.
Reuters on MSN
10d
US SEC charges Bit Mining with violating Foreign Corrupt Practices Act
WASHINGTON, Nov 18 (Reuters) - The Securities and Exchange Commission has charged Bit Mining with violating the
Foreign
...
Deccan Herald
2d
Explained | 'The corrupt solar project': How Adani embroiled in US findings of bribery scheme?
Dennehy. Adani Green on November 27 said Gautam Adani has been charged on three counts in the criminal indictment for alleged ...
devdiscourse
5h
Parliament Turmoil: Opposition Disrupts Winter Session Over Unresolved Issues
The Winter Session of Parliament faces disruption as opposition MPs demand clarity on pressing issues, including the Adani ...
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Related topics
Gautam Adani
United States Department of Justice
Digicel
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