Tag: Bribery
Kotak Mahindra Bank Fund Unit K-India Opportunities Fund Ltd (KIOF) Executed...
Kotak Mahindra Bank Fund Unit K-India Opportunities Fund Ltd (KIOF) Executed Short Sell Trades of Adani Group for Kingdom Capital Management Which is an...
Short-Seller Hindenburg Research Generated $4.1 Million in Profit from Shorting India...
Short-Seller Hindenburg Research Generated $4.1 Million in Profit from Shorting India Adani Group & $31,000 on Adani United States Bonds, Hindenburg Founded by Nathan...
Adani Enterprise Share Price Increased +32% in Last 12 Months to...
Adani Enterprise Share Price Increased +32% in Last 12 Months to $47 Billion Market Value, Recovering from Short-Seller Hindenburg Research Negative Research Release in...
Organized Crime & Corruption Reporting Project Released Report Claiming Adani Group...
Organized Crime & Corruption Reporting Project Released Statement Claiming Adani Group Overcharged for Coal, Provides Example of Coal Shipment Price Increased by 3 Times...
UK Serious Fraud Office Launches 5-Year Strategy Plan from 2024 to...
UK Serious Fraud Office Launches 5-Year Strategy Plan from 2024 to 2029, Founded in 1987 to Tackle Top Level Serious or Complex Fraud, Bribery...
United States Prosecutors Investigate India Billionaire Gautam Adani & Adani Group...
United States Prosecutors Investigate India Billionaire Gautam Adani & Adani Group for Possible Involvement in Bribing Officials in India for Energy Projects Including Renewable...
Malaysia Considers Legal Actions Against Foreign Banks Involved in $6.5 Billion...
Malaysia Considers Legal Actions Against Foreign Banks Involved in $6.5 Billion Malaysia 1MDB Scandal, Goldman Sachs Filed London Court Arbitration Against Malaysia Government for...
United States SEC & Department of Justice Fine $190 Billion Germany...
United States SEC & Department of Justice Fine $190 Billion Germany Software Group SAP $221.8 Million for Bribing Government Officials in Indonesia, South Africa,...
Rolls-Royce Holdings Facing $424 Million Shareholders Class Action Lawsuit for Corruption...
Rolls-Royce Holdings Facing $424 Million Shareholders Class Action Lawsuit for Corruption Scandal in 2017 for Misrepresentations to Investors, Rolls-Royce Paid £671 Million for Bribery...
Goldman Sachs Files London Court Arbitration Against Malaysia Government for $2.5...
Goldman Sachs Files London Court Arbitration Against Malaysia Government for $2.5 Billion 2020 Settlement Dispute over $6.5 Billion Malaysia 1MDB Scandal, Malaysia Government Issues...
