Us Bribery Case
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US Charges Against Adani Group Can Be Dropped After Trump Takeover: Lawyer
There remains a possibility that the $265 million bribery case against Gautam Adani can be withdrawn if the charges against him are deemed "unworthy or defective" after Donald Trump takes over as the US President, an Indian-American attorney has said
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Oracle to Pay About $23 Million to Resolve Another SEC Bribery Case Involving India Unit
Oracle will pay about $23 million (nearly Rs. 190 crore) to resolve charges that its units in Turkey, the United Arab Emirates and India used slush funds to bribe foreign officials in order to win business, the US Securities and Exchange Commission said on Tuesday. The case covered alleged wrongdoing from 2014 to 2019.
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Ericsson Faces SEC Probe Over 2019 Investigation Report Revealing Iraq Bribery Case
Ericsson stated that the US SEC has recently opened an investigation concerning the matters described in the company's 2019 Iraq investigation report. The company disclosed in February that it may have made payments to the Islamic State militant group in Iraq. Ericsson said it is fully cooperating with the SEC over the probe.
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Goldman Sachs Agrees To Largest Penalty Ever Of $2.9 Billion In 1MDB Scandal
Global financial titan Goldman Sachs agreed to pay $2.9 billion in penalties to settle criminal charges in the 1MDB Malaysian bribery scandal, the largest US fine ever in a corruption case, the Justice Department announced Thursday.
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Indian Among Six Indicted In Amazon Bribery Case In US
Six people, including an Indian national and an Indian-American, were indicted by a US grand jury on Friday with conspiring to pay over USD 100,000 in commercial bribes to employees and contractors of Amazon for unfair competitive advantage on its merchant platform.
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"Desperate Housewives" Actor Admits Role In US College Admission Scandal
Actress Felicity Huffman tearfully pleaded guilty on Monday to paying to rig a college entrance exam for her daughter, part of a wide-ranging scandal in which wealthy parents used fraud to secure their children spots at prominent U.S. universities.
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Drug Firm Founder, Executives Convicted In Opioid Bribery Scheme
The founder of Insys Therapeutics Inc became the highest-ranking pharmaceutical executive to be convicted in a case tied to the US opioid crisis, when he and four colleagues were found guilty of participating in a scheme to bribe doctors
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Avoid Discussing US College Scam With Children: Judge Warns Actresses
A US judge on Wednesday warned parents charged in the largest college admissions scandal in US history, including actresses Felicity Huffman and Lori Loughlin, to avoid discussing the case with their children, who are potential witnesses
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Felicity Huffman, Lori Loughlin Appear In Court In Bribery Case
Surrounded by a mob of journalists, actresses Felicity Huffman and Lory Loughlin appeared in a Boston court on Wednesday to face charges in connection with a massive college admissions scam involving other celebrities and top industry CEOs.
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Indian-Origin Woman Singapore Jailed For Role In US Navy Corruption Cases
A 57-year-old Indian-origin Singaporean woman was jailed today for up to three years for her role in the largest and most extensive bribery and fraud conspiracy in the history of the United States Navy.
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Indian-Origin Woman Accused In Biggest US Navy Bribe Case In Singapore
A 57-year-old Indian-origin Singaporean woman, accused of being involved in the largest bribery case in the history of the US Navy, may face a jail term of more than three years, a media report said today.
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Centre Starts Process To Investigate $1.18 Million 'Bribery' In Highway Authority
The government has initiated action on the reports alleging payment of US $1.18 million in bribes to the officials of the National Highways Authority of India or NHAI by an American firm, the Lok Sabha was informed today.
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US Firm Accused Of Paying $1.18 Million To Indian Officials For Highway Contracts
A Boston-based construction engineering firm allegedly paid a bribe of USD 1.18 million to officials of the National Highway Authority of India between 2011 and 2015 to bag contracts, the US Justice Department has said, prompting the Indian government to order a probe into the allegations.
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Rs 2 Crore In Assets Of Former Goa Ministers Seized In Louis Berger Case
Assets worth nearly Rs 2 crore belonging to former Goa Chief Minister Digambar Kamat and former Public Works Department or PWD minister Churchill Alemao have been attached by the Enforcement Directorate in a bribery case involving US firm Louis Berger. After questioning the two over the source of money for the properties owned by them in South Goa,...
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Rolls-Royce To Pay More Than $800 Million In Bribery Case
Rolls-Royce Plc agreed to pay authorities more than $800 million to resolve charges of bribing officials in six countries in schemes that lasted more than a decade, the U.S. Justice Department and UK Serious Fraud Office said in statements on Tuesday.
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US Charges Against Adani Group Can Be Dropped After Trump Takeover: Lawyer
There remains a possibility that the $265 million bribery case against Gautam Adani can be withdrawn if the charges against him are deemed "unworthy or defective" after Donald Trump takes over as the US President, an Indian-American attorney has said
-
Oracle to Pay About $23 Million to Resolve Another SEC Bribery Case Involving India Unit
Oracle will pay about $23 million (nearly Rs. 190 crore) to resolve charges that its units in Turkey, the United Arab Emirates and India used slush funds to bribe foreign officials in order to win business, the US Securities and Exchange Commission said on Tuesday. The case covered alleged wrongdoing from 2014 to 2019.
-
Ericsson Faces SEC Probe Over 2019 Investigation Report Revealing Iraq Bribery Case
Ericsson stated that the US SEC has recently opened an investigation concerning the matters described in the company's 2019 Iraq investigation report. The company disclosed in February that it may have made payments to the Islamic State militant group in Iraq. Ericsson said it is fully cooperating with the SEC over the probe.
-
Goldman Sachs Agrees To Largest Penalty Ever Of $2.9 Billion In 1MDB Scandal
Global financial titan Goldman Sachs agreed to pay $2.9 billion in penalties to settle criminal charges in the 1MDB Malaysian bribery scandal, the largest US fine ever in a corruption case, the Justice Department announced Thursday.
-
Indian Among Six Indicted In Amazon Bribery Case In US
Six people, including an Indian national and an Indian-American, were indicted by a US grand jury on Friday with conspiring to pay over USD 100,000 in commercial bribes to employees and contractors of Amazon for unfair competitive advantage on its merchant platform.
-
"Desperate Housewives" Actor Admits Role In US College Admission Scandal
Actress Felicity Huffman tearfully pleaded guilty on Monday to paying to rig a college entrance exam for her daughter, part of a wide-ranging scandal in which wealthy parents used fraud to secure their children spots at prominent U.S. universities.
-
Drug Firm Founder, Executives Convicted In Opioid Bribery Scheme
The founder of Insys Therapeutics Inc became the highest-ranking pharmaceutical executive to be convicted in a case tied to the US opioid crisis, when he and four colleagues were found guilty of participating in a scheme to bribe doctors
-
Avoid Discussing US College Scam With Children: Judge Warns Actresses
A US judge on Wednesday warned parents charged in the largest college admissions scandal in US history, including actresses Felicity Huffman and Lori Loughlin, to avoid discussing the case with their children, who are potential witnesses
-
Felicity Huffman, Lori Loughlin Appear In Court In Bribery Case
Surrounded by a mob of journalists, actresses Felicity Huffman and Lory Loughlin appeared in a Boston court on Wednesday to face charges in connection with a massive college admissions scam involving other celebrities and top industry CEOs.
-
Indian-Origin Woman Singapore Jailed For Role In US Navy Corruption Cases
A 57-year-old Indian-origin Singaporean woman was jailed today for up to three years for her role in the largest and most extensive bribery and fraud conspiracy in the history of the United States Navy.
-
Indian-Origin Woman Accused In Biggest US Navy Bribe Case In Singapore
A 57-year-old Indian-origin Singaporean woman, accused of being involved in the largest bribery case in the history of the US Navy, may face a jail term of more than three years, a media report said today.
-
Centre Starts Process To Investigate $1.18 Million 'Bribery' In Highway Authority
The government has initiated action on the reports alleging payment of US $1.18 million in bribes to the officials of the National Highways Authority of India or NHAI by an American firm, the Lok Sabha was informed today.
-
US Firm Accused Of Paying $1.18 Million To Indian Officials For Highway Contracts
A Boston-based construction engineering firm allegedly paid a bribe of USD 1.18 million to officials of the National Highway Authority of India between 2011 and 2015 to bag contracts, the US Justice Department has said, prompting the Indian government to order a probe into the allegations.
-
Rs 2 Crore In Assets Of Former Goa Ministers Seized In Louis Berger Case
Assets worth nearly Rs 2 crore belonging to former Goa Chief Minister Digambar Kamat and former Public Works Department or PWD minister Churchill Alemao have been attached by the Enforcement Directorate in a bribery case involving US firm Louis Berger. After questioning the two over the source of money for the properties owned by them in South Goa,...
-
Rolls-Royce To Pay More Than $800 Million In Bribery Case
Rolls-Royce Plc agreed to pay authorities more than $800 million to resolve charges of bribing officials in six countries in schemes that lasted more than a decade, the U.S. Justice Department and UK Serious Fraud Office said in statements on Tuesday.
