The Foreign Corrupt Practices Act (FCPA), a cornerstone of the United States' fight against international corruption, may see ...

The U.S. Department of Justice (DOJ) and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) have ...

Adani Group denies US bribery law violations and says the founder faces only fraud charges as the political fallout ...

Steven McCool and Julia Coleman joined McGuireWoods as partners in its government investigations and white collar litigation ...

Indian billionaire Gautam Adani has been indicted by U.S. prosecutors for conspiring with executives of a formerly New York ...

Experienced DC-Based Attorney Enhances Firm's Capabilities in US Export Controls and Economic Sanctions ...

Why Adani Group Chairman Gautam S Adani and indictment in the US is relevant to the UPSC Exam? What significance do topics ...

Billionaire Gautam Adani, and his nephew Sagar have not been charged with any violation of the US Foreign Corrupt Practices ...

STORY: U.S. prosecutors indicted Indian billionaire Gautam Adani as part of what they called "The Corrupt Solar ...

A criminal indictment has been filed before the United States District Court Eastern District of New York by the Department ...