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.
Entries in Germany (102)
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.
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.
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.
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.
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.
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.
From Hewlett-Packard Company's Form 10-K filed with the SEC on December 27, 2012, here is the company's full FCPA disclosure:
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.
The Securities and Exchange Commission said Monday it has resolved an FCPA enforcement action against Germany-based insurance and asset management company Allianz SE.