The tycoon and a nephew of his are under investigation in the US for allegedly being involved in a US$265 million bribery ...
As per report, the U.S. SEC has informed a New York district court that it has reached out to Indian authorities for their ...
The Securities and Exchange Commission said it was trying to serve its complaint to Gautam Adani, Reuters reported.
President Donald J. Trump signed an executive order and accompanying fact sheet directing U.S. Attorney General (AG) Pam ...
Defense attorneys are pointing to a Feb. 10 executive order from President Donald Trump pausing enforcement of the Foreign ...
Trump has ordered the Justice Department to stop enforcing the Foreign Corrupt Practices Act for the next six months and ...
President Donald Trump issued an executive order on Monday directing newly installed Attorney General Pamela Bondi to halt ...
Cadwalader’s Martin Weinstein says that weakening Foreign Corrupt Practices Act enforcement removes a shield for ethical US ...
Now, ordinarily US prosecutors don’t prosecute crimes that occurred in Malta. But a unique law, the Foreign Corrupt Practices ...
The Foreign Corrupt Practices Act prohibits companies operating in the US from bribing foreign officials to secure business ...
President Trump’s recent executive order that temporarily pauses enforcement of the Foreign Corrupt Practices Act (FCPA) is a ...
The president has said the law is unfair to U.S. businesses. But lawyers say weakening it could end up costing corporate ...