SEC v. Cyril Cabanes: Complaint (‘$250M Bribery’)

Complaint alleging violations of the Foreign Corrupt Practices Act in U.S. Securities and Exchange Commission v. Cyril Sebastien Dominique Cabanes, described as a citizen of France residing in Singapore, at the U.S. District Court for the Eastern District of New York.

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Pages: 27

Date: November 20, 2024

Defendants/Respondents: Cyril Sebastien Dominique Cabanes

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Government & Politicians, Investment, Regulatory

Allegation: Bribery & Corruption

Plaintiffs/Applicants Attorneys: Amy Harman Burkart

Topics

Investment Mauritius Regulatory Singapore USA

[ 5 more... ] [ top 5 ]

Keywords

Adani Green Energy Adani Group Andhra Pradesh Azure Power Global Caisse De Depot Et Placement Du Quebec

Cyril Cabanes Gautam Adani Sagar Adani Solar Energy Corporation of India

[ 4 more... ] [ top 5 ]

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SEC v. Cyril Cabanes: Complaint (‘$250M Bribery’)

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