Russian authorities start liquidating 1 billion rubles in Bitcoin in landmark bribery case
Key Takeaways Russian bailiffs are within the means of transferring Bitcoin from Marat Tambiev to state income. The case entails ...
Sunday, January 19, 2025
Tag: bribery
‘Solely Azure & CDPQ officers…’: US indictment finds no bribery expenses towards Gautam Adani, Sagar Adani, says group
Gautam Adani, Sagar Adani, and senior govt Vneet Jaain haven't been charged with violating the US Overseas Corrupt Practices Act ...
How Indian billionaire Gautam Adani’s alleged bribery scheme took off and unraveled By Reuters
By Luc Cohen NEW YORK (Reuters) - In June of 2020, a renewable power firm owned by Indian billionaire Gautam ...
Adani company empire sheds $20bn after US bribery fees
This text is an on-site model of our FirstFT e-newsletter. Subscribers can signal as much as our Asia, Europe/Africa or ...
UK and France open bribery and corruption probe into French protection agency Thales
LONDON (AP) — British and French authorities have opened a probe into France-based protection group Thales for suspected bribery and ...
Adani bribery cost: ‘Indian power firm’ misled exchanges, claims US indictment
The US Division of Justice and Securities and Trade Fee has alleged that an Indian renewable power firm, a part ...
70 Public Housing Employees Charged With Bribery In New York
The charges amount to the largest number of federal bribery charges ever filed on a single day, according to the ...
China Raises Crypto-Led Corruption Concerns in New Bribery Cases
China is facing a new wave of corruption involving cryptocurrencies, local paper LegalDaily on Monday. The translated report emphasizes the ...
Democrats have started pressuring Sen. Menendez to resign after ‘shocking’ bribery allegations involving gold, luxury cars, and cash
Sen. Bob Menendez came under heavy pressure to resign Tuesday as a surging number of his Democratic colleagues in the Senate, including ...
Judge Vacates Convictions in Bribery Case Over Soccer Broadcast Deals
Less than six months after a federal jury convicted a former Fox employee and an Argentine sports marketing company of ...
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