Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entity

United States===United States Securities and Exchange Commission

Tracked across 314 events · 9402 articles · First seen Jan 22, 2026 · Last active Apr 20, 2026

Sentiment
1
Attention
9
Events
314
Relationships
2
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4 10
Regulatory
The United States===United States Securities and Exchange Commission initiated the securities fraud lawsuit against Gautam Adani and Sagar Adani, alleging a bribery scheme and investor deception. The outcome of this case could set precedents for extraterritorial application of US securities laws.
Apr 07, 2026 · 42 articles
4 10
Regulatory
The United States===United States Securities and Exchange Commission (SEC) is the plaintiff in the civil fraud lawsuit against Gautam Adani and Sagar Adani, alleging securities law violations. The SEC has successfully arranged for the defendants to be served, allowing the case to move forward.
Jan 30, 2026 · 28 articles
4 0
Regulatory
The United States===United States Securities and Exchange Commission's Division of Enforcement has requested documents from Kyndryl related to the matters being reviewed by the company's Audit Committee, indicating a formal investigation into Kyndryl's financial practices.
Feb 09, 2026 · 21 articles
4 0
Regulatory
The United States===United States Securities and Exchange Commission (SEC) is the plaintiff in this civil securities case, alleging that Gautam Adani and Sagar Adani misled investors. The SEC is actively involved in the legal proceedings, including requesting extensions for submissions.
Apr 18, 2026 · 8 articles
2 0
Regulatory
The United States===United States Securities and Exchange Commission suspended trading in Smart Digital Group Limited securities citing potential manipulation, underscoring its regulatory authority and commitment to protecting investors from fraudulent schemes.
Jan 29, 2026 · 43 articles
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The Schall Law Firm United States===United States Securities and Exchange Commission Unknown
Adani Green Energy United States===United States Securities and Exchange Commission Unknown
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