Adani Group denies US bribery law violations and says the founder faces only fraud charges as the political fallout ...

"McKinsey is a very different firm today than when these matters first took place," the consulting giant said in a statement.

The application, filed by the SEC on December 5, seeks to treat the two cases as related, citing overlapping evidence and ...

Chief Executive Jon DeGaynor couldn’t provide additional detail about the subpoena in an earnings call but said the company ...

Law enforcement officials noted that the company entered into a 3-year deferred prosecution agreement concerning charges of ...

You are reading the November 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy ...

Judge David B. Cohen denied Fox News' request on Thursday, saying the bribery indictment is "a mere accusation." ...

On November 20, the U.S. Securities and Exchange Commission (“SEC”) and Department of Justice (“DOJ”) announced parallel ...

WASHINGTON (Reuters) - The Securities and Exchange Commission has charged Bit Mining with violating the Foreign Corrupt Practices Act in connection with bribery scheme to influence members of ...

Prosecutors allege the global consulting firm paid bribes to officials at two state-owned companies in exchange for obtaining ...

An African subsidiary of the consulting firm McKinsey & Company Inc. will pay a criminal penalty of more than $122 million to ...

Billionaire Gautam Adani and his nephew Sagar Adani have not been charged with any violations of the US Foreign Corrupt ...