During the third calendar quarter, there were five corporate FCPA enforcement actions and one individual resolution.
Entries in Andres Truppel (4)
The former chief financial officer of Siemens S.A. – Argentina pleaded guilty Wednesday in federal court in New York City to conspiring to pay tens of millions of dollars in bribes to Argentina government officials in connection with a $1 billion contract to create national identity cards.
At a hearing last week before a federal judge in Argentina, Siemens' former CFO there said a request by the United States to extradite him on FCPA charges should be denied.
In December last year, the DOJ and SEC charged eight former executives and agents from Siemens with bribing government officials in Argentina. Where are they now?