November 21, 2024

bribery

SEC Charges Three Senior Executives in Two Actions Alleging Massive Bribery Scheme Involving Indian Energy Companies Adani Green and Azure Power
7 min read

SEC Charges Three Senior Executives in Two Actions Alleging Massive Bribery Scheme Involving Indian Energy Companies Adani Green and Azure Power

blackboxinsightsnews November 21, 2024 33
Securities and Exchange Commission Press Release Yesterday, November 20, 2024, the Securities and Exchange Commission charged Gautam Adani and Sagar Adani, executives of Adani Green Energy Ltd., and Cyril Cabanes, an executive of Azure Power Global Ltd., for conduct...
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Crown Objects To Travel Request For Marc Chin, Former Employee Of Department of Vehicle and Drivers’ Licensing, Who Faces Allegations Under Anti-Corruption Act. Crown Fears That Chin May Abscond
7 min read

Crown Objects To Travel Request For Marc Chin, Former Employee Of Department of Vehicle and Drivers’ Licensing, Who Faces Allegations Under Anti-Corruption Act. Crown Fears That Chin May Abscond

blackboxinsightsnews November 1, 2024 121
By Alric Lindsay The gallery of the Grand Court was packed yesterday, October 31, 2024, with several persons charged with bribery under the Anti-Corruption Act.  It is alleged on various occasions that the relevant persons bribed a public official,...
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Anti-Corruption Commission Summons Various Persons To Appear In Court For Offences Including Bribery Of A Public Officer
4 min read

Anti-Corruption Commission Summons Various Persons To Appear In Court For Offences Including Bribery Of A Public Officer

blackboxinsightsnews August 4, 2024 115
Following a complex and protracted investigation, investigators from the Anti-Corruption Commission have summonsed the following persons to appear at court for the following offences: Ricardo Nathaniel ROACH, aged 37 years, a public officer of Bodden Town, Grand Cayman, is...
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