Tag: Bribery
Aerospace & Defence Company RTX Corporation to Pay $959 Million in...
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...
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...
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...
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...
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...
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...
Short-Seller Hindenburg Research Generated $4.1 Million in Profit from Shorting India...
Short-Seller Hindenburg Research Generated $4.1 Million in Profit from Shorting India Adani Group & $31,000 on Adani United States Bonds, Hindenburg Founded by Nathan...
Adani Enterprise Share Price Increased +32% in Last 12 Months to...
Adani Enterprise Share Price Increased +32% in Last 12 Months to $47 Billion Market Value, Recovering from Short-Seller Hindenburg Research Negative Research Release in...
Organized Crime & Corruption Reporting Project Released Report Claiming Adani Group...
Organized Crime & Corruption Reporting Project Released Statement Claiming Adani Group Overcharged for Coal, Provides Example of Coal Shipment Price Increased by 3 Times...
UK Serious Fraud Office Launches 5-Year Strategy Plan from 2024 to...
UK Serious Fraud Office Launches 5-Year Strategy Plan from 2024 to 2029, Founded in 1987 to Tackle Top Level Serious or Complex Fraud, Bribery...
