United States — United States Securities and Exchange Commission & Nicholas Garaufis
4 shared events · Importance 3 · Last updated Aug 11, 2026
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Regulatory
United States — United States Securities and Exchange Commission: Resolved civil charges with $18 million settlement from Adanis.
Nicholas Garaufis: Presiding judge; dismissed charges but criticized DOJ's process and McCotter's conduct.
Aug 10, 2026 · 139 articles
Regulatory
United States — United States Securities and Exchange Commission: Filed civil charges; reached settlements with Adani and nephew; revised consent judgments; enforcement role.
Nicholas Garaufis: Presiding judge; questioned DOJ's initial brief; ordered further explanation; procedural role.
Jun 24, 2026 · 90 articles
Regulatory
United States — United States Securities and Exchange Commission: The United States — United States Securities and Exchange Commission>>> settled a civil suit with Gautam Adani>>> and Sagar Adani>>> over alleged bribes, requiring them to pay civil monetary penalties.
Nicholas Garaufis: Judge Nicholas Garaufis>>> is the presiding judge who must approve the request to dismiss the charges against Gautam Adani>>>.
May 14, 2026 · 156 articles
Regulatory
Nicholas Garaufis: Nicholas Garaufis is the judge overseeing the case, to whom the proposed new timeline has been submitted for approval.
Apr 18, 2026 · 8 articles
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