Alleged 250mn Bribery

Gautam Adani charged in US over alleged $250mn bribery scheme

Prosecutors accuse tycoon and others of lying to investors and offering millions in bribes to land lucrative contracts

World - Financial Times - 16 hours ago

Billionaire Gautam Adani charged in US over alleged $250m bribery plot

Indian chair of Adani Group, worth about $85bn, accused of agreeing to pay bribes to obtain solar energy contracts. Gautam Adani, one of the world’s richest men, has been indicted in New York over ...

World - The Guardian - 20 hours ago

US charges Indian billionaire Adani over alleged $250m bribery scheme

The Adani Group has denied the allegations of bribery and fraud, calling them "baseless".

H2O investors file legal challenge to €250mn FCA settlement

Group of 10,000 stakeholders applies for judicial review of compensation deal approved by regulator

Business - Financial Times - 6 days ago

UK fraud agency opens bribery investigation of Thales

Probe of defence group will be jointly conducted with France’s Parquet National Financier

Business - Financial Times - 1 hour ago

Russian bribery seeks to skew Moldova’s presidential run-off

Officials estimate $100mn spent by Moscow as second round follows upset last month for pro-EU president Maia Sandu

Business - Financial Times - November 3

"Fat Leonard" sentenced to 15 years in massive Navy bribery case

Leonard Glenn Francis, known as "Fat Leonard," masterminded an unprecedented bribery and fraud scheme targeting the U.S. Navy.

'Fat Leonard,' Navy contractor behind bribery scheme, sentenced to 15 years

Former military defense contractor Leonard “Fat Leonard” Francis was sentenced Tuesday to 15 years in prison for masterminding a decade-long bribery scheme that swept up dozens of U.S.

'Fat Leonard' Francis sentenced to 15 years in massive military bribery scandal

Former Navy contractor Leonard Francis, also known as "Fat Leonard," the mastermind of one of the largest U.S. military bribery scandals, was sentenced Tuesday to 15 years in prison for his role in ...

Politics - The Hill - November 6

US jails Fat Leonard in Navy's biggest bribery scandal

The businessman had previously pleaded guilty to bribing senior officials with cash and sex parties.

Jackson mayor and other local Mississippi officials accused of bribery

The mayor of Mississippi’s capital said Thursday “he will continue to handle the business of the city,” after he pleaded not guilty to charges related to an alleged bribery scheme that has also led ...

Federal bribery investigation is another blow for Mississippi's embattled capital

Political observers say Jackson Mayor Chokwe Antar Lumumba's indictment could intensify a long-running battle between city Democrats and Mississippi Republicans.

Comcast's cable network spinoff may be a signal to the media industry for necessary change

Comcast may be proceeding with a transaction as a signal to the rest of the media industry that consolidation is necessary.

Business - CNBC - 19 hours ago

Billionaire Gautam Adani charged in New York with massive fraud, bribery scheme

Gautam Adani and others are accused in the New York indictment of paying Indian government officials $250 million to secure solar energy supply contracts.

Business - CNBC - 17 hours ago

India's 2nd-wealthiest person charged by U.S. in $250 million bribery scheme

U.S. prosecutors have charged Gautam Adani, India’s second-richest person, with fraud over accusations that he and several alleged co-conspirators sought to pay $250 million in bribes to Indian ...

US Charges Gautam Adani With Fraud Over Bribery Scheme

Gautam Adani and his associates were accused of paying more than $250 million in bribes to obtain lucrative solar energy contracts.

Tech - The New York Times - 7 hours ago

U.S. indicts Indian billionaire Gautam Adani in $265 million bribery scheme

Gautam Adani, one of the world's richest people, is accused of concealing that a solar energy project was being facilitated by an alleged $265 million bribery scheme.

Adani Group slams 'baseless' New York fraud and bribery charges

India's Adani Group has denied allegations of bribery and fraud made by U.S. authorities in relation to the group's chair Gautam Adani.

Business - CNBC - 8 hours ago

Bribery Charges Against Gautam Adani Strike at Heart of Modi’s India

The U.S. indictment names Gautam Adani, one of India’s richest businessmen, but it points to an even bigger target: how business is done there.

Business - The New York Times - 4 hours ago

Who is Gautam Adani, the Indian billionaire charged in the US over bribery plot?

Adani, widely regarded as one of the wealthiest and most powerful men in India, has close ties to Modi’s government. Gautam Adani is widely regarded as one of the most powerful men in India, as ...

World - The Guardian - 3 hours ago

$20bn wiped off Adani corporate empire after bribery charges

US corruption charges against one of India’s richest men sent shares in his businesses reeling

Business - Financial Times - 33 minutes ago

UK and France open bribery and corruption probe into French defense firm Thales

World - Yahoo News - 36 minutes ago

Supervisor Andrew Do in Southern California Resigns and Agrees to Plead Guilty in Bribery Scheme

Federal prosecutors said that Andrew Do, an Orange County supervisor, enriched himself and his family with federal pandemic aid meant for seniors.

Top stories - The New York Times - October 23

How FBI agents posing as developers ensnared Mississippi city officials in a bribery probe

JACKSON, Miss. — For out-of-state developers hoping to bring a win to Mississippi’s capital, their pitch was flat.

Shares in India's Adani Group plunge 20% after US bribery, fraud indictments

One of Asia’s richest men, controversial Indian tycoon Gautam Adani, is again in the spotlight

World - ABC News - 7 hours ago

US House panel keeps Gaetz sex allegation report under wraps

Democrats demand release of files on Donald Trump’s pick to be country’s attorney-general

World - Financial Times - 19 hours ago

UK cuts fines for boilermakers in climbdown on heat pump sales

Shift comes after intense lobbying from industry over incoming penalties tied to net zero targets

World - Financial Times - 18 hours ago

UNESCO: Journalists being pressured through false allegations

World - Yahoo News - October 23

Video of singer's alleged torture sparks Cameroon outrage

World - Yahoo News - October 25

International criminal court’s prosecutor faces misconduct allegation

Karim Khan, who says there is ‘no truth’ to allegation, was accused by a member of his office. The international criminal court’s prosecutor, Karim Khan, has been accused of misconduct towards a ...

World - The Guardian - October 24

ICC prosecutor Khan denies misconduct allegation

Claim made against lawyer who is under global scrutiny for seeking arrest warrants against Israeli leaders

Business - Financial Times - October 25

Sexual misconduct allegations against Donald Trump – a timeline

A list of the accusations made against Donald Trump between the 1980s and 2013, all of which he has denied. A former model has accused Donald Trump of groping and sexually touching her in 1993, ...

World - The Guardian - October 25

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