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Eric Carlson Contributing EditorBenjamin Kessler Contributing Editor

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Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Michael Scher Contributing Editor

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Shruti J. Shah Contributing EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

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Andrew Reichardt Editorial Intern

 

 

 

 

 

 

 

 

 

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Entries in DaimlerChrysler (35)

Tuesday
Feb192013

Latvia prosecuting officials in Daimler bribery case

At least seven officials in Latvia, including members from the Riga city council, will be prosecuted for taking bribes from German vehicle-maker Daimler AG in return for public transport contracts.

Click to read more ...

Monday
Dec032012

Is a December enforcement surprise on the way?

For most of us, December means giant year-end bonuses, moving to bigger houses, and getaways to the Turks and Caicos. No, that's not true.

Click to read more ...

Monday
Sep172012

Bloggers (no kidding) lead the FCPA conversation

The blogs spoke loudly in an article by Leslie Wayne in the New York Times that recently highlighted FCPA enforcement against foreign companies.

Click to read more ...

Tuesday
May292012

Survey Highlights Vietnam Risks

Nearly half of Vietnam’s companies said they have had to bribe officials in order to do business, according to a survey released last month by the Vietnam Chamber of Commerce and Industry.

Click to read more ...

Wednesday
Mar212012

Top Ten Disgorgements (March 2012)

Since we first listed the top ten FCPA disgorgements a year ago, two new companies joined the list -- Johnson & Johnson and Magyar Telekom. They replaced GE and Baker Hughes.

Click to read more ...

Thursday
Sep292011

Second Thoughts About The Second Sting Trial

Another group of defendants went on trial this week in federal court in the Africa sting case.

Click to read more ...

Tuesday
Jul262011

Counsel To The Top Ten

What law firms and lawyers represented the companies from our list of the top ten corproate FCPA settlements of all time?

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Thursday
Jun302011

Stewart On Tyson: Who's Accountable?

In February, Tyson Foods settled FCPA offenses with the DOJ and the SEC for $5.2 million. The offenses related to illegal payments by company representatives to government-employed inspection veterinarians in Mexico, and a cover-up of the payments.

Click to read more ...

Thursday
Apr072011

Japan's JGC Makes Top Ten

With yesterday's $218.8 million criminal fine, JGC joins the top ten FCPA cases of all time. Nine now involved non-U.S. companies, and the oldest -- Siemens from December 2008 -- is still the biggest.

Click to read more ...

Monday
Mar142011

Top Ten Disgorgements

There's been a lot of talk lately about the DOJ's "expansive enforcement practices," and practically none about the SEC's. So let's get started by taking a look at a remedy the SEC uses in most FCPA cases: disgorgement.

Click to read more ...