News
US DOJ Drops All Criminal Charges Against Gautam Adani, Sagar Adani in New York Fraud Case
1+ hour, 13+ min ago (500+ words) The US Department of Justice has permanently dropped all criminal charges against Gautam Adani and Sagar Adani in a New York fraud case. Prosecutors reportedly concluded there was insufficient evidence and weak US jurisdictional linkage to sustain the allegations. The…...
Deadline Alert: Hercules Capital, Inc. (HTGC) Shareholders Who Lost Money Urged To Contact Glancy Prongay Wolke & Rotter LLP About Securities Fraud Lawsuit
6+ hour, 33+ min ago (389+ words) Deadline Alert: Hercules Capital, Inc. (HTGC) Shareholders Globe Newswire LOS ANGELES, May 18, 2026 (GLOBE NEWSWIRE) -- Glancy Prongay Wolke & Rotter LLP reminds investors of the upcoming May 19, 2026 deadline to file a lead plaintiff motion in the class action filed on behalf of…...
US Justice Department moves to dismiss alleged criminal fraud charges against Gautam, Sagar Adani: Report
1+ hour, 2+ min ago (80+ words) The United States Department of Justice moved to permanently dismiss all criminal fraud charges against billionaire Gautam Adani and his nephew, Sagar Adani, according to Reuters. The decision to drop the high-profile case comes after the Adani Group pledged to…...
U. S. seeks to drop criminal charges against tycoon Gautam Adani
6+ hour, 55+ min ago (308+ words) NEW YORK — In the span of a few hours Monday, Gautam Adani, Asia’ s richest person, neared a resounding victory halfway around the world that had been months in the making. In Brooklyn, New York, the Justice Department…...
U. S. prosecutors drop fraud charges against billionaire Indian businessman Gautam Adani
7+ hour, 14+ min ago (464+ words) The Adani Group denied the allegations at the time, calling them baseless. "The Department of Justice has reviewed this case and has decided, in its prosecutorial discretion, not to devote further resources to these criminal charges against individual defendants," prosecutors…...
Gautam Adani, Nephew Sagar Adani Cleared as US Justice Department Permanently Drops All Criminal Charges in Securities Fraud Case | " Latest LY
1+ hour, 8+ min ago (55+ words) The United States Department of Justice (DOJ) has permanently dropped all criminal charges against Indian billionaire Gautam Adani and his nephew Sagar Adani, bringing a high-profile securities and wire fraud case to an abrupt end. " Gautam Adani, Nephew Sagar Adani…...
Ex-Willkie Atty Banned By SEC For Insider Trading - Law360 Pulse
6+ hour, 12+ min ago (126+ words) Ex-Willkie Atty Banned By SEC For Insider Trading Law360 Try our Advanced Search for more refined results Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Ex-Willkie Atty Banned By SEC For Insider Trading By Emily Sawicki…...
After U. S. SEC, Treasury and Justice departments offer billionaire Gautam Adani legal relief
1+ hour, 1+ min ago (546+ words) The legal woes of Indian billionaire Gautam Adani in the U. S. are nearing an end as authorities move to close investigations on charges of bribery, fraud, and buying Iranian-sanctioned energy against the businessman and his firm. On Monday, the U. S. Treasury Department…...
Telangana HC Dismisses Aurobindo Promoters' Plea in Rs 6. 53 Crore Insider Trading Case
10+ hour, 16+ min ago (271+ words) New Delhi: Aurobindo Pharma has informed stock exchanges that the Telangana High Court has dismissed a writ petition filed by certain promoter and promoter group members of the company in connection with proceedings related to alleged insider trading violations. According…...
Thailand's forfeiture mechanism is creating a new category of risk for cross-border investors
14+ hour, 51+ min ago (383+ words) Under both Thai AML law and international Financial Action Task Force standards, KYC and due-diligence obligations for pooled-account transactions rest with the operator running the mechanism, not with end recipients. The operator is the regulated entity. The operator's banking partner…...