#corporatefraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #corporatefraud, aggregated by home.social.
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Вот хэштеги для аналитического доклада по Элизабет Холмс:
#ElizabethHolmes #Theranos #FraudCase #InvestorScam #USJustice #PrisonSentence #CorporateFraud #LegalStatus #FinancialCrime #OSINT #InvestorProtection #WhiteCollarCrime #CorporateAccountability #TheranosScandal #USCourts #FinancialRegulation #FraudInvestigation #BusinessEthics #ScamAlert #CorporateLiability
Могу сделать ещё более «острую» версию с акцентом на масштаб и последствия скандала.
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Вот хэштеги для аналитического доклада по Элизабет Холмс:
#ElizabethHolmes #Theranos #FraudCase #InvestorScam #USJustice #PrisonSentence #CorporateFraud #LegalStatus #FinancialCrime #OSINT #InvestorProtection #WhiteCollarCrime #CorporateAccountability #TheranosScandal #USCourts #FinancialRegulation #FraudInvestigation #BusinessEthics #ScamAlert #CorporateLiability
Могу сделать ещё более «острую» версию с акцентом на масштаб и последствия скандала.
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I’m quite sure this does not make me happy. Seems like Brian Niccol isn’t really committed to driving down costs or working at the company headquarters.
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Democrats must not fall for the Minnesota Somalia fraud distraction
The Minnesota fraud case isn’t new. It’s a distraction weaponized to smear Democrats and justify cutting social programs while real corruption goes ignored.
#corporateFraud #DemocraticStrategy #GOPDisinformation #healthcareJustice #IndependentMedia #mediaManipulation #MinnesotaFraud #ProgressivePolitics #SomaliaDistraction #TrumpCorruption https://wp.me/p1OjMZ-oxr -
Decoding the Adani-Hindenburg judgment
A perusal of the recent Supreme Court order showcases deficiencies which can subvert the ongoing investigation into the Adani group of companies. Prasenjit Datta writes.
#AdaniHindenburgCase #SupremeCourt #SEBI #HindenburgResearch #OCCRP #CorporateFraud #AdaniGroup #GautamAdani #IndianJudiciary #india
https://www.thehindu.com/news/national/decoding-the-adani-hindenburg-judgment/article67707361.ece
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Six Key Developments After Hindenburg's Report in 2023: From Vinod Adani to Pegasus Targeting on Reporter
A listicle detailing some significant developments since Hindenburg Research released its report, accusing the Adani Group of stock manipulation and accounting fraud, on January 24, 2023.
#SupremeCourt #AdaniHindenburgCase #SEBI #AdaniGroup #HindenburgResearch #OCCRP #CorporateFraud #StockManipulation #business #adani #GautamAdani #VinodAdani #india
https://thewire.in/business/adani-hindenburg-case-vinod-adani-to-pegasus-targeting-on-reporter
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Adani-Hindenburg case verdict: Key takeaways
With the Supreme Court upholding a SEBI probe into allegations of fraud against the Adani group, The Hindu decodes the key takeaways from the verdict.
#SupremeCourt #AdaniHindenburgCase #SEBI #AdaniGroup #HindenburgResearch #CorporateFraud #StockManipulation #OCCRP #business #adani #GautamAdani #india
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No Ground to Transfer Adani-Hindenburg Probe, SEBI Should Complete Probe in 3 Months: Supreme Court
The court also accused the petitioners of relying on "unsubstantiated" reports and thus misusing the public interest litigation instrument.
#AdaniHindenburgCase #SupremeCourt #AdaniGroup #HindenburgResearch #CorporateFraud #business #StockManipulation #SEBI #india
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India: Damning new forensic investigation reveals repeated use of Pegasus spyware to target high-profile journalists
Amnesty International, in partnership with The Washington Post, has unearthed shocking new details about the continued use of NSO Group’s highly invasive spyware Pegasus to target prominent journalists in India, including one who had previously been a victim of an attack using the same spyware.
#AppleInc #pegasus #NSOGroup #AdaniGroup #OCCRP #adani #GautamAdani #BJP #CorporateFraud #CronyCapitalism #PressFreedom #dissent #PhoneHacking #StateSurveillance #india #UnitedStates #BigTech #WashingtonPost #amnesty
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India targets Apple over its phone hacking notifications
The intensity of the Indian government effort to discredit and strong-arm Apple disturbed executives at the company’s headquarters, in Cupertino, Calif., and illustrated how even Silicon Valley’s most powerful tech companies can face pressure from the increasingly assertive leadership of the world’s most populous country — and one of the most critical technology markets of the coming decade.
#AppleInc #pegasus #NSOGroup #AdaniGroup #OCCRP #adani #GautamAdani #BJP #CorporateFraud #CronyCapitalism #PressFreedom #dissent #PhoneHacking #StateSurveillance #india #UnitedStates #BigTech
https://www.washingtonpost.com/world/2023/12/27/india-apple-iphone-hacking/
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Financial Times has made free its investigations into the Adani Group 👇
Secret paper trail reveals hidden Adani investors
https://www.ft.com/content/8d46b435-9725-46d4-80be-2cb3e276c4c9?shareType=nongift
The mystery of the Adani coal imports that quietly doubled in value
https://www.ft.com/content/7aadb3d7-4a03-44ba-a01e-8ddd8bce29ed?shareType=nongift
Film: Gautam Adani: the billionaire vs the short seller
https://www.youtube.com/watch?v=XrpKokMASjA
#AdaniGroup #GautamAdani #adani #CorporateFraud #StockManipulation #CoalMining #CronyCapitalism #india
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Patanjali Group spawned dubious shell companies for lucrative real estate business
Patanjali Group employed a web of dubious shell companies that funnelled money to buy Aravalli forestland and sell it as real estate.
#PatanjaliGroup #patanjali #BabaRamdev #ayurveda #haryana #CorporateFraud #AravalliRange #ayush #india
https://www.reporters-collective.in/trc/baba-ramdevs-real-estate
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Supreme Court grants interim relief to ‘Financial Times’ journalists over report on Adani Group
Benjamin Nicholas Brooke Parkin and Chloe Nina Cornish had been summoned by the Gujarat Police on a complaint filed by an investor in the conglomerate.
#FinancialTimes #SupremeCourt #AdaniGroup #OCCRP #CorporateFraud #StockManipulation #TheGuardian #media #GujaratPolice #gujarat #BJP #adani india
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Adani Auditor EY Faces Inquiry by India’s Accounting Regulator: Report
The National Financial Reporting Authority has requested documents and communications related to the audits of Adani-controlled companies dating back to 2014, Bloomberg reported.
#AdaniGroup #NFRA #EY #SRBatliboi #ShahDhandhariaAndCo #DharmeshParikhAndCo #GautamAdani #HindenburgResearch #StockManipulation #CorporateFraud #india
https://thewire.in/business/adani-auditor-ey-faces-inquiry-by-indias-accounting-regulator-report
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Owner of Adani Power’s Largest Public Investor a ‘Single Person Company’: Report
The one-man setup in Dubai owns and controls Opal Investment’s APL shares worth over Rs 8,000 crore at the present market value.
#AdaniPower #AdaniGroup #mauritius #AdelHassanAhmedAlali #GautamAdani #VinodAdani #UAE #CorporateFraud #HindenburgResearch #business #india
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Deloitte to resign as Adani auditor on Hindenburg concerns: Report
The auditor’s move casts new shadows on financial management at Adani Group, which has been under scrutiny since January.
#AdaniGroup #deloitte #AdaniPorts #GautamAdani #HindenburgResearch #adani #CorporateFraud #billionaires #wealth #CronyCapitalism #business #industry #india
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Indian data reveals Adani empire’s reliance on offshore funding
Almost half conglomerate’s $5.7bn in FDI over 5 years came from opaque overseas entities.
#AdaniGroup #adani #GautamAdani #FDI #CorporateFraud #ShellCompanies #mauritius #cyprus #VinodAdani #HindenburgResearch #industry #billionaires #NarendraModi #india
https://www.ft.com/content/a01c8930-005d-48e1-8a52-cbd0850cbbff
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Modi’s model is at last revealed for what it is: violent Hindu nationalism underwritten by big business
India’s prime minister and the billionaire Gautam Adani each benefited from the other’s rise – now their relationship is under scrutiny, writes Arundhati Roy.
#HinduNationalism #NarendraModi #modi #GujaratPogrom #GujaratRiots #BBCdocumentary #BBC #ITraids #adani #GautamAdani #AdaniGroup #CorporateFraud #business #CronyCapitalism #india #ArundhatiRoy