Adani Group denies US bribery law violations and says the founder faces only fraud charges as the political fallout ...
The Foreign Corrupt Practices Act (FCPA), a cornerstone of the United States' fight against international corruption, may see ...
In the weekly press briefing, Jaiswal informed the reporters that there are established procedures and legal avenues in such ...
WASHINGTON, Nov 18 (Reuters) - The Securities and Exchange Commission has charged Bit Mining with violating the Foreign ...
The Winter Session of Parliament faces disruption as opposition MPs demand clarity on pressing issues, including the Adani ...
Congress MP Manickam Tagore has filed an adjournment notice in the Lok Sabha to discuss serious allegations against the Adani ...
Shares in India’s Adani Group have been rallying on the back of the group’s statement refuting bribery charges against its ...
Billionaire Gautam Adani, and his nephew Sagar have not been charged with any violation of the US Foreign Corrupt Practices ...
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 ...
A criminal indictment has been filed before the United States District Court Eastern District of New York by the Department ...