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Trump order should stop sentencing of execs in ComEd bribery case, defense argues
Defense attorneys are pointing to a Feb. 10 executive order from President Donald Trump pausing enforcement of the Foreign ...
JD Supra22h
Trump Pauses FCPA Enforcement: Implications for Corporate Compliance Strategies
President Donald J. Trump signed an executive order and accompanying fact sheet directing U.S. Attorney General (AG) Pam ...
Has India’s Adani gained reprieve from US corruption probe thanks to Trump?
The tycoon and a nephew of his are under investigation in the US for allegedly being involved in a US$265 million bribery ...
Regtechtimes on MSN5h
End of the FCPA: The Global War on Corruption Loses a Key Ally
The U.S. government has paused enforcement of the Foreign Corrupt Practices Act (FCPA), a law that has been a major tool in ...
JD Supra21h
Changed Focus of FCPA Actions Under Trump Executive Order
On February 5, 2025, newly appointed U.S. Attorney General Pam Bondi issued a memorandum titled “Total Elimination of Cartels ...
Outlook Business8h
Adani Bribery Case: US SEC Seeks India's Intervention to Serve Complaints Against Gautam Adani
The US securities regulator under the Hague Service Convention has sought help from the Indian law ministry and external ...
US market regulator seeks Indian government’s help to investigate alleged Adani fraud case
The Securities and Exchange Commission said it was trying to serve its complaint to Gautam Adani, Reuters reported.
The Week10h
No relief for Gautam Adani? Despite pause on bribery law, US SEC seeks India's help in probe
The US Securities and Exchange Commission told a court that it has asked the Union Ministry of Law and Justice for assistance ...
US SEC seeks India's help in probe against Gautam Adani, Sagar Adani for bribery, securities fraud
The US SEC is seeking help from India in its investigation into Gautam Adani and Sagar Adani over the Adani Group's alleged ...