Adani Group Clarifies Chairman Gautam Adani & Associates are Charged for Securities Violations & Not Charged for Violating Foreign Corrupt Practices Act
27th November 2024...
Adani Group Issues Statement of Baseless Allegations Made by United States Authorities for $250 Million Bribery to India Government Officials for Solar Energy Supply...
Peru ex-President Alejandro Toledo Age 78 Sentenced to 20 Years & 6 Months Jail for Receiving $35 Million Bribes from Brazil Construction Giant Odebrecht...
Aerospace & Defence Company RTX Corporation to Pay $959 Million in Settlement to Resolve United States Federal Charges for Defrauding United States Department of...
United States SEC Fines Aerospace & Defence Company RTX Corporation $124 Million for Bribery & Violating Foreign Corrupt Practices Act to Obtain Contracts with...
United States SEC Fines Motion Control Systems Manufacturer Moog Inc $1.7 Million for Bribery Paid by India Subsidiary to India Government Officials from 2020...
UK Serious Fraud Office Charges 6 Former Employees of $60 Billion Switzerland Commodities Giant Glencore for Bribery to Benefit Company Oil Operations in West...
Global Consulting Giant Boston Consulting Group to Forfeit $14.4 Million of Profits for Bribery to Secure Contracts in Angola in Settlement Agreement with United...
Kotak Mahindra Bank Fund Unit K-India Opportunities Fund Ltd (KIOF) Executed Short Sell Trades of Adani Group for Kingdom Capital Management Which is an...
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