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FCPA Blog Daily News

Entries in Ariel Sharef (4)

Thursday
Feb272014

Top U.S. prosecutor, Mythili Raman, leaving Justice Department

Acting Assistant Attorney General Mythili Raman of the Department of Justice's Criminal Division announced on Wednesday that she is leaving the agency, effective as of March 21, 2014.

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Thursday
Apr182013

Enforcement is back (if it ever left)

Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division Did someone say FCPA enforcement had slowed down? Look again.

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Tuesday
Feb192013

Judge dismisses SEC suit against ex-Siemens Argentina boss

A federal district court judge in New York City today threw out the SEC's civil FCPA enforcement action against a former Siemens executive accused of helping pay $100 million in bribes to officials in Argentina.

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Monday
Oct222012

From Siemens 8, Sharef settles with SEC, Steffen fights

A former Siemens executive charged by the SEC with violating the Foreign Corrupt Practices Act has reached agreement in principle to settle his case.

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