Topic
white-collar-crime
2 stories related to this topic, newest first.
Semaforworld41 days ago
US Prosecutors Set to Drop Bribery Case Against Gautam Adani
U.S. prosecutors are preparing to drop bribery and securities fraud charges against Indian billionaire Gautam Adani. The move follows Adani's offer to invest $10 billion in the United States. The case was brought shortly before President Donald Trump returned to office.
Financial Timesfinance49 days ago
US Prosecutors Charge 30 With Insider Trading Using Law Firm Deal Information
Officials announced charges against 30 individuals in an insider trading scheme that allegedly relied on confidential information from law firm deal materials. Lawyers from elite Wall Street firms are accused of providing transaction details that were used for trading ahead of an…