Us Bribery Case
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US Court Accepts Gautam Adani's Plea To Dismiss Markets Regulator Case
US court grants Adani Group's request for hearing on dismissal of SEC fraud case.
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Many ICE Agents Were Arrested In Recent Months, Showing Risk Of Misconduct
Investigators said one immigration enforcement official got away with physically assaulting his girlfriend for years. Another admitted he repeatedly sexually abused a woman in his custody.
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Trump Pardons Texas Democratic Lawmaker In Bribery And Conspiracy Case
President Donald Trump pardoned Texas Democratic Rep. Henry Cuellar and his wife in a federal bribery and conspiracy case on Wednesday, citing what he called a "weaponised" justice system.
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Tibet Official Gets Suspended Death Sentence Over $50-Million Bribe Case
The former Communist Party head of Tibet was handed a suspended death sentence on Wednesday for taking bribes worth almost $50 million, a court in China said.
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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There remains a possibility that the $265 million bribery case against Gautam Adani can be withdrawn if the charges against him are deemed "unworthy or defective" after Donald Trump takes over as the US President, an Indian-American attorney has said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.
-
US Court Accepts Gautam Adani's Plea To Dismiss Markets Regulator Case
US court grants Adani Group's request for hearing on dismissal of SEC fraud case.
-
Many ICE Agents Were Arrested In Recent Months, Showing Risk Of Misconduct
Investigators said one immigration enforcement official got away with physically assaulting his girlfriend for years. Another admitted he repeatedly sexually abused a woman in his custody.
-
Trump Pardons Texas Democratic Lawmaker In Bribery And Conspiracy Case
President Donald Trump pardoned Texas Democratic Rep. Henry Cuellar and his wife in a federal bribery and conspiracy case on Wednesday, citing what he called a "weaponised" justice system.
-
Tibet Official Gets Suspended Death Sentence Over $50-Million Bribe Case
The former Communist Party head of Tibet was handed a suspended death sentence on Wednesday for taking bribes worth almost $50 million, a court in China said.
-
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.
