Topic
corporate-fraud
2 stories related to this topic, newest first.
thehindubusinessline.comfinance14 days agoFraming55Framing risk55/100Rewrite largely strips loaded language but retains mild lede focus on settlement process and selective emphasis on Adani denials over substantive allegations.Click to jump to full framing analysis
Gautam Adani and Nephew Pay $18 Million to Settle SEC Civil Fraud Allegations
Indian billionaire Gautam Adani and his nephew Sagar Adani have reached a settlement with the U.S. Securities and Exchange Commission over allegations they misled investors in connection with a bribery scheme tied to Indian solar contracts. Gautam Adani will pay a $6 million pena…
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thecanary.cobusiness36 days agoUpdated
Four Arrested in UK Raids Over Alleged £44m Insulation Scheme Fraud
UK authorities arrested four people in dawn raids linked to a suspected conspiracy to defraud £44m from a government home insulation program. The Serious Fraud Office is investigating three companies for claiming funds for unperformed work on 5,000 properties. Officials seized co…