Tag: corporate crime
India's Adani says his group is committed to compliance after US bribery and fraud charges
NEW DELHI -- Indian tycoon Gautam Adani said his conglomerate is committed to “world-class regulatory compliance” after being indicted in the U.S. on...
Adani fraud allegations rock Indian Parliament as opposition demands probe into billionaire's firms
NEW DELHI -- India’s Parliament was disrupted for a third day Thursday by opposition parties protesting the government’s silence over allegations against billionaire...
2 Tennessee tax preparers charged with filing $65 million in false claims
MEMPHIS, Tenn. -- Two tax preparers submitted $65 million in false claims for refunds under programs designed to help businesses during the COVID-19...
India's opposition protests against billionaire facing US bribery and fraud charges
NEW DELHI -- Hundreds of supporters of India's main opposition party protested on Monday against billionaire Gautam Adani, who was recently indicted in...
Judge in Alex Jones' bankruptcy to hear arguments on The Onion's bid for Infowars
A bankruptcy judge is set to hear arguments Monday in conspiracy theorist Alex Jones ’ effort to stop the satirical news outlet The...
Shares in India's Adani Group plunge 20% after US bribery, fraud indictments
NEW DELHI -- One of Asia’s richest men, Indian tycoon Gautam Adani, is again in the spotlight. His companies’ stocks plunged up to...