A federal judge in the United States has directed Indian industrialist Gautam Adani to clarify whether he is aware of any ...

As US Department of Justice sought before the Court to drop the criminal case against Indian billionaire, the court has now ...

Judge Garaufis noted that McCotter's filing introduced for the first time the possibility that some form of agreement ...

A US judge has directed Gautam Adani to file an affidavit stating whether he knew of any promise or benefit linked to the ...

The demand from Brooklyn federal judge Nicholas Garaufis represents continued tensions between the Justice Department and the ...

The Justice Department in May announced it had dismissed criminal foreign bribery and securities fraud charges against Gautam ...

Billionaire Gautam Adani is set to file a U.S. court affidavit regarding potential agreements linked to a dismissed ...

Adani to file affidavit this week in US court regarding potential agreements linked to the dismissal of his criminal ...

U.K.-based elections technology company Smartmatic says the government’s decision to drop its prosecution against Indian ...

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement ...

According to prosecutors, Adani paid Indian government officials $250 million to win a bid to develop the country’s largest ...