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Entries in Germany (102)

Friday
May242013

Interpol rejects Russia warrant for Magnitsky boss

Interpol this week rejected Russia’s 'all points bulletin' for William Browder, who's leading a global campaign against those responsible for the torture and death of Russian whistleblower Sergei Magnitsky.

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Thursday
May162013

Report: F1 supremo Ecclestone to face German bribery charges

Bernie"Ecclestone serves as president and CEO of Formula One (Photo courtesy of Wikipedia)Formula One boss Bernie Ecclestone will be charged soon in Germany for bribing a banker to gain access to his bank's F1 shares, a German newspaper has reported.

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Thursday
May162013

Wal-Mart’s Victims Part VIII: So What Should We Do?

I’ve argued in this series that we should think of corruption generally, and bribery specifically, as violating human rights -- specifically the rights of the citizens of the countries in which bribery occurs. (And make no mistake, this includes  the U.S.).

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Wednesday
Mar202013

Fugitive Israel director arrested for Siemens bribes

Emblem of the Israeli police (image courtesy of Wikipedia)Israel arrested a former judge and state electric company executive who allegedly took bribes from Siemens in exchange for huge contracts to supply gas turbines.

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Tuesday
Feb262013

Overseas sales and marketing under investigation at Bristol-Myers Squibb

In its Form 10-K filed this month, pharma Bristol-Myers Squibb said an FCPA investigation started by the SEC seven years ago that focused on operations in Germany has expanded to include other countries.

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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.

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Tuesday
Feb052013

Police reveal global soccer match-fixing scheme 

At least 680 soccer games around the world were fixed between 2008 and 2011, about half by a syndicate allegedly operating from Singapore, an international police coalition said Monday.

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Tuesday
Jan222013

Shareholder advocate wants new Siemens chairman

Gerhard Cromme, chairman of the supervisory board of Siemens AG, in 2006 (photo courtesy of Wikipedia)An influential U.S. shareholder advisor has recommended voting against Siemens' long time chairman at the company's annual meeting Wednesday, according to a report by Dow Jones.

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Friday
Jan042013

Bribery case could dethrone F1's Ecclestone

Bernie Ecclestone at the 2012 Bahrain Grand Prix (photo courtesy of Wikipedia)Formula One boss Bernie Ecclestone said this week a bribery case brewing in Germany could end his nearly 40-year reign over the world's premier motor sport.

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Thursday
Jan032013

Hewlett-Packard's latest FCPA disclosure (December 2012)

From Hewlett-Packard Company's Form 10-K filed with the SEC on December 27, 2012, here is the company's full FCPA disclosure:

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Friday
Dec212012

Former Siemens exec fights extradition from Argentina

At a hearing last week before a federal judge in Argentina, Siemens' former CFO there said a request by the United States to extradite him on FCPA charges should be denied.

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Monday
Dec172012

Allianz in $12.4 million settlement with SEC

The Securities and Exchange Commission said Monday it has resolved an FCPA enforcement action against Germany-based insurance and asset management company Allianz SE.

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