(Reuters) -Adani Group Chairman Gautam Adani on Tuesday denied any wrongdoing in response to U.S. allegations of bribery, telling shareholders that no individual from the group has been charged under ...
For companies resolving Foreign Corrupt Practices Act violations with the Justice Department and the SEC, accepting an independent monitor has become a common precondition to a settlement. Attorneys ...
A closely watched criminal trial begins today in a Los Angeles federal court involving a pair of Beverly Hills film producers who are accused of bribing an official of the Thai government in order to ...
Chinese telecom firm ZTE is reportedly nearing a settlement exceeding $1 billion with the US government over foreign bribery allegations. This follows ...