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FCPA Blog Daily News

Entries in Germany (104)

Wednesday
Feb122014

'Your mother is corrupt'

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.

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Monday
Jan272014

Snowden: NSA spies on companies too

Edward Snowden said on German TV that the National Security Agency spies on companies as well as people.

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Monday
Dec302013

HP in ‘advanced discussions’ with DOJ, SEC

Here's the full FCPA disclosure from the Form 10-K filed by the Hewlett-Packard Company with the SEC on December 27:

                  ________

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Monday
Dec302013

Siemens managers charged with bribery in Argentina

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.

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Tuesday
Dec102013

Germany's Bilfinger in $32 million settlement for Nigeria bribes

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.

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Monday
Nov042013

Latvia charges six in U.S.-led Daimler case

Prosecutors in Riga, Latvia brought charges this week against six people accused of taking bribes from German vehicle-maker Daimler.

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Monday
Oct212013

Fed faults Commerzbank foreign account controls

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.

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Tuesday
Oct082013

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.

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Tuesday
Oct082013

Ex- Greek defense minister jailed 20 years

Greece's former defense minister was sentenced Monday to 20 years in jail for money laundering and taking kickbacks.

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Friday
Sep272013

Thai anti-graft app may (or may not) reduce bribery

Reporting corruption in Thailand just got easier with the roll out of a Thai version of a website and smartphone app.

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Wednesday
Sep112013

HP probe spreads to Poland, Mexico and beyond

Image courtesy of Hewlett Packard Hewlett Packard said Polish police are investigating some ‘public-sector transactions in Russia, Poland, the Commonwealth of Independent States, and Mexico, among other countries.’

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Tuesday
Aug272013

German raid on EADS joint venture

German police have raided the offices of a joint venture between EADS and ThyssenKrupp during an investigation of overseas corruption.

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