Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Michael Scher
Senior Editor

Elizabeth K. Spahn Contributing Editor

Julie DiMauro Contributing Editor

Eric Carlson Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

 

Connect
FCPA Blog Daily News

Entries in Germany (94)

Tuesday
Jul212015

Double jeopardy? Siemens defendant loses Argentina dismissal motion

The Cámara Federal de Casación Penal of the Republic of Argentina issued an important ruling on May 4 concerning the legal principle that no one can be punished twice for the same crime (non-bis-in-idem).

Click to read more ...

Tuesday
Mar102015

Greece indicts 64 for Siemens bribes

Greek authorities said Monday they indicted 64 people for bribery involving Siemens AG from 1992 to 2006 related to communications company Hellenic Telecommunications (OTE).

Click to read more ...

Monday
Dec292014

Part of Ecclestone German court payment saves children hospice centers

Formula One supremo Bernie Ecclestone paid $100 million in August to end his trial in Germany on criminal bribery charges. Some of the money went to save two financially strapped hospice centers that support  terminally ill children and their families.

Click to read more ...

Tuesday
Dec162014

Bruker Corporation pays $2.4 million in FCPA settlement with the SEC

Image courtesy of BrukerThe Securities and Exchange Commission Monday charged Bruker Corporation with violating the Foreign Corrupt Practices Act by paying for sightseeing trips and shopping expenses for Chinese government officials responsible for buying the company's products.

Click to read more ...

Tuesday
Dec162014

Siemens settles recovery suit with last of eleven execs from 2008 bribe case

Siemens AG's former CFO Heinz-Joachim Neubürger will pay the company €2.5 million ($3.1 million) to settle a civil recovery claim connected to the global bribery scandal Siemens resolved with U.S. and German authorities in 2008.

Click to read more ...

Thursday
Dec112014

German prosecutor fines Rheinmetall $46 million for Greek bribes

German auto parts maker and defense contractor Rheinmetall AG said in a statement Wednesday that a subsidiary agreed to pay a fine of €37 million ($46 million) to resolve a criminal investigation of alleged bribes in connection with arms sales in Greece.

Click to read more ...

Friday
Dec052014

Former senior Bechtel exec took $5 million in kickbacks

A former top executive of Bechtel Corporation pleaded guilty Thursday for taking $5.2 million in kickbacks to rig bids for state-run power contracts in Egypt.

Click to read more ...

Thursday
Dec042014

Germany probes Airbus for bribery

Prosecutors in Munich confirmed Wednesday that Airbus is under investigation for bribery connected with border security contracts in Romania and Saudi Arabia.

Click to read more ...

Wednesday
Dec032014

TI releases 2014 Corruption Perceptions Index: Action needed in the U.S. and other countries

Transparency International released its 20th edition of the Corruption Perceptions Index (CPI) today, available here. The 2014 CPI ranks 175 countries based on the perceptions of public sector corruption. Denmark is at the top of the list with a CPI score of 92. Similar to the last several years, North Korea and Somalia are at the bottom of the list, scoring 8 each.

Click to read more ...

Tuesday
Nov182014

Iran talks: Due for another extension?

U..S. Secretary of State John Kerry (Image courtesy of the U,S. State Department)The deadline for a nuclear deal and the expiration of temporary sanctions relief is fast approaching -- November 24 -- extended from the original July 20, 2014 deadline. It shouldn’t come as too much a surprise, however, that officials from different countries involved in the negotiations suggested last week that a deal by Monday is unlikely and that a second extension is under consideration.

Click to read more ...