Entries in Germany (69)
A new ad from Thailand takes a hard stand against corruption. So hard, in fact, that some are saying it's like bad propaganda from Nazi-era Germany.
Edward Snowden said on German TV that the National Security Agency spies on companies as well as people.
Here's the full FCPA disclosure from the Form 10-K filed by the Hewlett-Packard Company with the SEC on December 27:
Seventeen people -- eight current and nine former managers of Siemens AG -- were accused Friday of bribing officials to help win a contract to produce national identity cards while Carlos Menem was president of Argentina in the late 1990s.
Mannheim, Germany-based Bilfinger SE, an engineering and services company in the energy sector, agreed to pay a $32 million penalty to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials in Nigeria.
Prosecutors in Riga, Latvia brought charges this week against six people accused of taking bribes from German vehicle-maker Daimler.
The U.S. Federal Reserve said last week it was requiring Commerzbank AG in Germany and its New York branch to improve compliance with federal and state anti-money laundering (AML) laws.
Transparency International’s Annual Progress Report 2013: Assessing Country Enforcement of the OECD Anti-Bribery Convention
Transparency International (TI) released its ninth annual progress report on the enforcement of the OECD Anti-Bribery Convention Tuesday.
Greece's former defense minister was sentenced Monday to 20 years in jail for money laundering and taking kickbacks.