Us Bribery Probe
- All
- News
- Videos
-
New York Mayor Eric Adams Charged In Bribery, Fraud Scheme
US prosecutors on Thursday charged New York City Mayor Eric Adams with accepting illegal campaign contributions and luxury travel from Turkish nationals seeking to influence him, capping a probe that has sent the city's government into turmoil.
-
Adani Green Energy Says US Corruption Probe On Unrelated 3rd Party
Billionaire Gautam Adani's group companies said they have not received any notice from the US Department of Justice over a potential bribery investigation, but its renewable energy firm Adani Green Energy stated it is aware of an investigation.
-
"False": Adani Group On Media Report Of US Probe Over Bribery Allegations
The Adani Group, in an exchange filing, has denied media reports that US prosecutors have widened their probe on alleged bribery in India.
-
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.
-
Amazon Says "Zero Tolerance For Corruption" Amid Report Of Probe In India
Amid reports of Amazon probing bribery-related charges against some of its legal representatives in India, the US e-commerce giant said it takes allegations of improper actions seriously and investigates them fully to take appropriate action.
-
Deutsche Bank To Pay $130 Million To Settle US Investigations
Deutsche Bank will pay $130 million to settle a foreign bribery probe and fraud charges in precious metals trading, US officials announced Friday.
-
Uber Said to Review Asia Business Over Bribery Allegations in the US
Uber, which is the subject of a federal probe into whether it broke bribery laws, is said to have started a review of its Asia operations.
-
Uber Probed by US for Possible Bribery Law Violations
The preliminary investigation is the latest in a series of legal wrangles at Uber as the ride-services company waits for its new chief executive to take the reins.
-
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.
-
Louis Berger Company Not Blacklisted In Goa: Laxmikant Parsekar
Although Louis Berger is under scanner in Goa for the alleged bribery scam, Chief Minister Laxmikant Parsekar has said that the US firm was not blacklisted in the state.
-
Central Vigilance Commission to Probe Bribery Charges Involving Wal-Mart
America's multinational retail corporation, Wal-Mart has come under scanner of the Central Vigilance Commission (CVC) which has summoned country head of the retailer amid allegation that it gave bribes to government officials to get customs clearances and obtain permits to set up stores in India.
-
UN to Audit its Dealings With Entities Tied to Alleged Bribe Scheme
United Nations Secretary-General Ban Ki-moon has ordered an audit of all dealings the organisation had with two entities that are the subjects of a U.S. bribery probe, a U.N. spokesman said on Thursday.
-
Macau Billionaire Jailed in US Subpoenaed in Foreign Bribery Probe
A billionaire Macau developer arrested for lying to U.S. customs officials about why he brought $4.5 million in cash into the United States was subpoenaed in 2014 as part of a separate foreign bribery investigation, a source familiar with the matter said on Friday.
-
After Goa, Maharashtra Government Orders Probe Into Louis Berger Contracts
As Goa Police make rapid progress in Louis Berger bribery scam, government in neighbouring Maharashtra today ordered an inquiry to ascertain if there had been irregularities in awarding of consultancy of some projects.
-
For US Bribe, 2 Ex-Ministers Involved, Alleges Manohar Parrikar
Defence Minister Manohar Parrikar and Goa Chief Minister Laxmikant Parsekar today sought a CBI probe into the alleged bribery case involving a US firm to win a contract for a water development scheme in the state when the Congress government was in power.
-
New York Mayor Eric Adams Charged In Bribery, Fraud Scheme
US prosecutors on Thursday charged New York City Mayor Eric Adams with accepting illegal campaign contributions and luxury travel from Turkish nationals seeking to influence him, capping a probe that has sent the city's government into turmoil.
-
Adani Green Energy Says US Corruption Probe On Unrelated 3rd Party
Billionaire Gautam Adani's group companies said they have not received any notice from the US Department of Justice over a potential bribery investigation, but its renewable energy firm Adani Green Energy stated it is aware of an investigation.
-
"False": Adani Group On Media Report Of US Probe Over Bribery Allegations
The Adani Group, in an exchange filing, has denied media reports that US prosecutors have widened their probe on alleged bribery in India.
-
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.
-
Amazon Says "Zero Tolerance For Corruption" Amid Report Of Probe In India
Amid reports of Amazon probing bribery-related charges against some of its legal representatives in India, the US e-commerce giant said it takes allegations of improper actions seriously and investigates them fully to take appropriate action.
-
Deutsche Bank To Pay $130 Million To Settle US Investigations
Deutsche Bank will pay $130 million to settle a foreign bribery probe and fraud charges in precious metals trading, US officials announced Friday.
-
Uber Said to Review Asia Business Over Bribery Allegations in the US
Uber, which is the subject of a federal probe into whether it broke bribery laws, is said to have started a review of its Asia operations.
-
Uber Probed by US for Possible Bribery Law Violations
The preliminary investigation is the latest in a series of legal wrangles at Uber as the ride-services company waits for its new chief executive to take the reins.
-
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.
-
Louis Berger Company Not Blacklisted In Goa: Laxmikant Parsekar
Although Louis Berger is under scanner in Goa for the alleged bribery scam, Chief Minister Laxmikant Parsekar has said that the US firm was not blacklisted in the state.
-
Central Vigilance Commission to Probe Bribery Charges Involving Wal-Mart
America's multinational retail corporation, Wal-Mart has come under scanner of the Central Vigilance Commission (CVC) which has summoned country head of the retailer amid allegation that it gave bribes to government officials to get customs clearances and obtain permits to set up stores in India.
-
UN to Audit its Dealings With Entities Tied to Alleged Bribe Scheme
United Nations Secretary-General Ban Ki-moon has ordered an audit of all dealings the organisation had with two entities that are the subjects of a U.S. bribery probe, a U.N. spokesman said on Thursday.
-
Macau Billionaire Jailed in US Subpoenaed in Foreign Bribery Probe
A billionaire Macau developer arrested for lying to U.S. customs officials about why he brought $4.5 million in cash into the United States was subpoenaed in 2014 as part of a separate foreign bribery investigation, a source familiar with the matter said on Friday.
-
After Goa, Maharashtra Government Orders Probe Into Louis Berger Contracts
As Goa Police make rapid progress in Louis Berger bribery scam, government in neighbouring Maharashtra today ordered an inquiry to ascertain if there had been irregularities in awarding of consultancy of some projects.
-
For US Bribe, 2 Ex-Ministers Involved, Alleges Manohar Parrikar
Defence Minister Manohar Parrikar and Goa Chief Minister Laxmikant Parsekar today sought a CBI probe into the alleged bribery case involving a US firm to win a contract for a water development scheme in the state when the Congress government was in power.
