Tag: Bribery
India Adani Group to Invest $88.5 Billion in India Northwestern State...
India Adani Group to Invest $88.5 Billion in India Northwestern State Raksthan in Sectors Including Renewable Energy, Energy Park, Cement & Logistics, 50% of...
Adani Group Clarifies Chairman Gautam Adani & Associates are Charged for...
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...
Adani Group Issues Statement of Baseless Allegations Made by United States Authorities for $250 Million Bribery to India Government Officials for Solar Energy Supply...
India Billionaire & Chairman of Adani Group Gautam Adani, 2 Adani...
India Billionaire & Chairman of Adani Group Gautam Adani, 2 Adani Green Energy Executives (His Nephew Sagar Adani & Executive Vneet Jan) & Several...
Peru ex-President Alejandro Toledo Age 78 Sentenced to 20 Years &...
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...
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...
