Tag: bribery charges

Mike Wainwright, former chief operating officer of Trafigura Group, leaves the Federal Criminal Court in Bellinzona, Switzerland(Bloomberg)
Posted in Business

How Marc Rich’s former haven put a top commodity trader on trial

When Trafigura Group director Mark Irwin stood up last week to give evidence in a Swiss criminal court, it represented a pivotal moment in the…

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Competition regulator unlikely to take cognizance of media reports on Adani bribery issue
Posted in Economy

Competition regulator unlikely to take cognizance of media reports on Adani bribery issue

Competition Commission of India (CCI) Chairperson Ravneet Kaur on Friday hinted that the fair trade regulator is not likely to take cognizance of media reports…

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Chairperson of Indian conglomerate Adani Group, Gautam Adani addresses a gathering during the inaugural session of Vibrant Gujarat Global Summit 2024 in Gandhinagar. (AFP)
Posted in Business

Gautam Adani indicted: White House reacts, ‘confident’ in navigating crisis | Latest News India

The White House said it is aware of the allegations against Indian billionaire Gautam Adani, chairman of Adani Group, who was indicted in New York…

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A Moody's sign is displayed on 7 World Trade Center, the company's corporate headquarters in New York(Reuters)
Posted in Business

Moody’s says US bribery charges against Gautam Adani negative for credit rating: Report

Nov 21, 2024 03:02 PM IST US prosecutors charged Gautam Adani, alleging his involvement in a $250 million bribery scheme for securing solar energy contracts…

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