SEC Charges Three Senior Executives in Two Actions Alleging Massive Bribery Scheme Involving Indian Energy Companies Adani Green and Azure Power
Adani Green’s note offering raised $175 million from U.S. investors while bribery scheme was in…
All Posts in "Frauds & Scandals"
CBN Warns Public Against Fraudulent Contract, Project Funding Claims
November 18, 2024/CBN The Central Bank of Nigeria (CBN) wishes to alert members of the…
SEC Obtains Final Judgment Against Defendant for Receiving Kickbacks in Bribery Scheme
November 18, 2024/US SEC On November 15, 2024, the Securities and Exchange Commission obtained a…