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Financial Crimes

💼 Gautam Adani Faces U.S. Firestorm Over Alleged $265M Bribes, Quietly Lobbies Trump Team

Financial Crimes Tejaswini Deshmukh -
A legal storm is brewing around Gautam Adani, the billionaire head of the Adani Group, one of India’s largest business empires. His team has...

California Man Christopher Scott King Admits to Illegal Gambling, Tax Evasion, and Money Laundering

Financial Crimes Renuka Bangale -
A man from Santa Monica, California, named Christopher Scott King, has admitted in court that he broke several serious laws. He was running an...

Shock in Brazil! Supreme Court Sends Ex-President Collor de Mello to Jail Over $5M Bribe

Corruption Krishna Pathak -
In a big move, Brazil’s Supreme Court has ordered the arrest of a former president. On April 24, Judge...

Moon Jae-in Accused of High-Level Bribery Through Thai Airline Job for Son-in-Law

Corruption Tejaswini Deshmukh -
The former South Korean President Moon Jae-in has been indicted for bribery. Prosecutors say the case is linked to...

Marine Le Pen Guilty: €3 Million EU Funds Embezzlement Verdict Shocks France, National Rally in Crisis

Corruption Tejaswini Deshmukh -
Marine Le Pen, the leader of France’s National Rally party, has been found guilty in a major embezzlement case....

Former French President Nicolas Sarkozy Faces Seven-Year Prison Demand in Libya Corruption Case

Corruption Tejaswini Deshmukh -
Former French President Nicolas Sarkozy is facing serious legal trouble. French prosecutors have asked a court to sentence him...

FBI Trains Cyprus Officials to Combat Financial Crimes

Financial Crimes Tejaswini Deshmukh -
Cyprus has taken a major step in fighting financial crimes like money laundering and sanction evasion. In a significant...

End of the FCPA: The Global War on Corruption Loses a Key Ally

Corruption Tejaswini Deshmukh -
The U.S. government has paused enforcement of the Foreign Corrupt Practices Act (FCPA), a law that has been a...
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