Global Corporate Accountability: Role of the Indian Whistleblower and Financial Rewards
India was one of the top 5 countries for whistleblowing tips to the American market regulator, the Securities and Exchange Commission (SEC), according to the agency’s 2023 Annual Report. These tips may have concerned the 14 Indian companies listed on the U.S. Stock market or any of the multitude of companies listed in the U.S. that […]
SEC Complaint and DOJ Indictment against Adani: Why does the U.S. care?
In November 2024, the United States Department of Justice (DOJ) filed an indictment against persons associated with the India-based multi-national Adani conglomerate including founder, Gautam Adani and his nephew Sagar Adani for engaging in a bribery scheme of $250 Million to obtain solar energy contracts from various Indian states. The Securities and Exchange Commission (SEC) […]