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FCPA Blog Daily News

Entries in Germany (107)

Monday
Apr072014

Marine hose exec extradited from Germany

Image courtesy of Dunlop Oil & MarineAn Italian citizen was extradited from Germany on a charge of participating in a conspiracy to suppress and eliminate competition by rigging bids, fixing prices, and allocating market share for marine hose sold in the United States and elsewhere, the DOJ said Friday.

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Monday
Mar172014

Hewlett-Packard's latest FCPA disclosure (March 2014)

Here's the full FCPA disclosure from HP's Form 10-K filed with the SEC on March 11, 2014:

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Monday
Mar102014

Sanofi fined €28 million in Germany, two former salesmen convicted

Two former employees of Sanofi-Aventis were convicted by a German court on bribery charges 10 months ago and the Paris-based pharma was fined €28 million ($39 million), according to a Reuters report last week.

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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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