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Nomura Holdings Inc. has updated its US regulatory filing to include new risks following the arrest of a former employee in Japan on serious charges, including robbery and attempted murder. The firm now warns of potential criminal actions by employees against customers or their families, in addition to standard misconduct risks. This update was detailed in a 6-K report submitted to the US Securities and Exchange Commission this month.
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Byju Raveendran, the founder of the bankrupt Indian tech firm Byju’s, is accused of attempting to regain control of his struggling education empire by using hidden loan proceeds to secretly buy back a software company. This move comes as the company faces court supervision in both India and the US, as detailed in a recent court filing by Nebraska businessman William R. Hailer.
A homeless man from Florida has been arrested and charged with plotting to bomb the New York Stock Exchange. Federal officials allege that an undercover employee recorded him expressing sentiments akin to those of Osama Bin Laden, stating, "I feel like Bin Laden."
A unit of Gautam Adani's conglomerate raised $600 million in the US corporate bond market just hours before he was indicted for allegedly participating in a bribery scheme. Prosecutors claim Adani and others promised over $250 million in bribes to secure solar energy contracts in India, misleading US investors in the process.
Indian billionaire Gautam Adani has been indicted in New York for allegedly orchestrating a bribery scheme involving Indian officials to secure solar power contracts worth billions. Alongside seven executives, including his nephew, he faces charges of securities fraud and conspiracy, which could exacerbate the ongoing public relations crisis for Adani Group following previous allegations of accounting fraud. The SEC claims that the defendants misled US investors about their anti-bribery compliance while raising significant capital during the scheme.
Billionaire Gautam Adani has been indicted in the United States on bribery charges. This legal development raises significant concerns regarding his business dealings and the implications for his vast empire. Further details on the case are expected to unfold as the situation develops.
Jay Clayton, selected by President-elect Donald Trump as U.S. Attorney in Manhattan, emphasized the office's strong position to tackle national security issues. He highlighted a focus on combating terrorism financing and money laundering as key priorities moving forward.
LetterOne Holdings, a UK investment firm established by sanctioned Russian billionaires, has failed to overturn a British government-ordered sale of a broadband provider. The High Court ruled the government's decision was fair and reasonable, dismissing the challenge from the firm founded by Mikhail Fridman, Petr Aven, and German Khan.
Gary Wang, co-founder of FTX, was sentenced to time served and three years of supervised release after pleading guilty to multiple fraud charges. He was ordered to forfeit $11 billion and credited for his cooperation with authorities, which included testifying against founder Sam Bankman-Fried. Wang expressed remorse in court, stating he took the "cowardly path" and vowed to make amends.
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mura highlights crime risks in us filing after employee's arrest
02:17 21.11.2024
gautam adani charged in alleged 250 million bribery scheme in us
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adani unit raises 600 million in bonds before bribery indictment
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