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New York Foreign Corrupt Practices Act News Monitoring

  • Published on Apr 9, 2026

    Adani group seeks dismissal of SEC complaint in New York court

    Directors of Adani Green Energy, Gautam Adani and Sagar Adani, will move to dismiss a civil complaint filed by the U.S. Securities and Exchange Commission (SEC) in a New York court by April 30, 2026, according to an exchange filing. The matter pertains to …

    Source: The Hindu Business Line - Neutral
  • Published on Apr 27, 2026

    [Lim Woong]The dangers of Korean lobbying in Washington

    As a scholar observing the shifting dynamics of the US-South Korea alliance, I have become increasingly concerned by what appears to be a notable new pattern: The utilization of Washington’s lobbying machinery by corporate leaders seeking to avoid legal …

    Source: Korea Herald - Neutral
  • Published on Apr 27, 2026

    ‘Islamic extremism will not take root in Alabama‘: AG hopeful Jay Mitchell announces plan to stop Muslim expansion in ...

    Former Alabama Supreme Court justice and current candidate for the state’s attorney general Jay Mitchell has released a plan he intends to implement to stop the expansion of radical Muslim extremism in the state, should he be elected to the position. The “ …

    Source: 1819 News - Alabama - Right-wing
  • Published on Apr 24, 2026

    Trump to corporate America: Kiss my a**, please

    “Nobody knows the system better than me,” President Donald Trump crowed while accepting the Republican nomination in 2016, “which is why I alone can fix it. I have seen firsthand how the system is rigged against our citizens …”Only a corrupt New York City …

    Source: Washington Examiner - Right-wing
  • Published on Apr 23, 2026

    [Editorial] US has no business telling Korea whether it can arrest Coupang founder

    For Washington to make high-level security discussions contingent on Seoul promising not to arrest or detain the founder of Coupang is a grave violation of Korea’s judicial sovereignty Park Mi-suk (right), whose son Jang Deok-jun died after working …

    Source: The Hankyoreh - Pending
  • Published on Apr 19, 2026

    Adani Green Energy directors seek extension in SEC case deadlines

    Adani Green Energy Limited has announced that directors Gautam Adani and Sagar Adani have jointly applied with the United States Securities and Exchange Commission (SEC) for an extension of deadlines in an ongoing civil matter. The case is being heard in …

    Source: Business Upturn - Neutral
  • Published on Apr 17, 2026

    Department of Justice’s New Business-Friendly Corporate Enforcement Policy Rewards Self-Disclosure

    Background  The U.S. Department of Justice (“DOJ”) released its first-ever, department-wide,1 Corporate Enforcement and Voluntary Self-Disclosure Policy (“CEP”) for criminal matters.2 The policy instructs that the DOJ “will decline to prosecute a company …

    Source: JD Supra - California - Neutral
  • Published on Apr 8, 2026

    Adani wins US court hearing in push to throw out SEC fraud suit

    A US Securities and Exchange Commission case against Gautam Adani advanced as a New York court granted a hearing on his dismissal plea, citing lack of jurisdiction, no investor losses, and disputing alleged bribery and securities fraud claims Published …

    Source: Telengana Today - Indeterminate
  • Published on Apr 8, 2026

    US Court dismisses SEC suit against Adani

    New York, April 8: A US judge has granted a request from Billionaire industrialist Gautam Adani to schedule a hearing to dismiss a US Securities and Exchange Commission (SEC) case of alleged fraud. The plea states that the case represents an impermissible …

    Source: The Assam Tribune - Pro-Government
  • Published on Apr 8, 2026

    Adani moves US court to dismiss SEC fraud case, hearing approved

    A US court has granted Gautam Adani’s request for a hearing to dismiss an SEC fraud case. The Adani Group argues the case lacks jurisdiction, involves no investor losses, and represents an extraterritorial application of US securities laws Published Date - …

    Source: Telengana Today - Indeterminate
  • Published on Apr 8, 2026

    Adanis win US court hearing in case to throw out SEC suit

    Gautam Adani is fighting back against US SEC fraud allegations, arguing the case lacks jurisdiction and that the alleged misconduct occurred entirely in India, involving Indian entities and securities not registered in the US. IMAGE: Gautam Adani, chairman …

    Source: Rediff - Center-right
  • Published on Apr 9, 2026

    Gautam Adani petitions to US court against SEC charges

    A US judge granted a request from billionaire Gautam Adani to schedule a hearing in his effort to dismiss a US Securities and Exchange Commission fraud case, which he says lacks necessary jurisdiction as well as fails on multiple reasons. This followed …

    Source: The Pioneer - Right-wing
  • Published on Apr 8, 2026

    US Judge Allows Adani To Push for Dismissal of $250mn SEC Case

    Billionaire industrialist Gautam Adani has secured a key legal opening in the US, with a federal court granting his request for a hearing to argue for dismissal of a fraud case filed by the US Securities and Exchange Commission (SEC).   The Eastern …

    Source: Moneylife India - Neutral
  • Published on Apr 7, 2026

    Adani seeks dismissal of fraud case in US, cites extraterritorial overreach

    Billionaire Gautam Adani have moved a US court seeking dismissal of a US Securities and Exchange Commission's securities fraud lawsuit, arguing the case represents an impermissible extraterritorial application of US law and fails for lack of personal …

    Source: The Tribune (Chandigarh) - Neutral
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