Securities Exchange Commission
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'Securities Exchange Commission' - 2 News Result(s)
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Gautam Adani Seeks Dismissal Of Lawsuit By US Markets Regulator, Cites Overreach
Adanis argued that the court lacks personal jurisdiction, saying neither had sufficient contacts with US or direct involvement in the bond offering.
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Indian Convicted in Kickback Scheme Sting in United States
An Indian man has been convicted in the US for his role in a fraudulent scheme to pay kickbacks to an undercover agent posing as a corrupt hedge fund manager in order to obtain financing for small, publicly traded companies.
'Securities Exchange Commission' - 2 News Result(s)
-
Gautam Adani Seeks Dismissal Of Lawsuit By US Markets Regulator, Cites Overreach
Adanis argued that the court lacks personal jurisdiction, saying neither had sufficient contacts with US or direct involvement in the bond offering.
-
Indian Convicted in Kickback Scheme Sting in United States
An Indian man has been convicted in the US for his role in a fraudulent scheme to pay kickbacks to an undercover agent posing as a corrupt hedge fund manager in order to obtain financing for small, publicly traded companies.
