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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

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

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Entries in Germany (98)

Monday
Sep242012

Tyco in $26 million settlement with DOJ and SEC 

Tyco International Ltd. agreed on Monday to pay criminal and civil penalties totaling more than $26 million to resolve Foreign Corrupt Practices Act violations.

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Thursday
Sep202012

America's view of corporate criminal liability is unique

The United States has a long legal history of holding corporations criminally responsible for acts of employees and agents. But that concept never existed under German or French law, among others.

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Tuesday
Sep182012

The FCPA Fugitive List (September 2012)

Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.

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Thursday
Sep132012

Germany Arrests Former Hewlett-Packard Managers

A report today in Bloomberg's Businessweek said state prosecutors in Germany arrested three former Hewlett-Packard managers for paying bribes in Russia nine years ago.

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Thursday
Sep132012

Siemens 8, Gone and Forgotten?

In December last year, the DOJ and SEC charged eight former executives and agents from Siemens with bribing government officials in Argentina. Where are they now?

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Thursday
Sep062012

Country Enforcement of the OECD Anti-Bribery Convention -- Progress Report 2012

Transparency International (TI) released its eighth annual progress report on the enforcement of the OECD Anti-Bribery Convention today.

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Monday
Jun112012

HP's FCPA Disclosure

Palo Alto-based Hewlett Packard Company's latest Form 10-Q filed with the SEC on June 8 contained this FCPA disclosure:

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Friday
Mar022012

Foreign Enforcement Notes: Ferrostaal and Alstom

Miller and Chevalier's FCPA Winter Review 2012 noted a couple of significant enforcement actions in Europe in late 2011.

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Monday
Nov212011

SFO Targets F1 Supremo Ecclestone

he U.K. Serious Fraud Office may investigate bribery allegations against Formula One boss Bernie Ecclestone, according to reports from Reuters and others.

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Tuesday
Nov082011

Does Graft Predict Debt Woes?

This may be cheap science. But take a look at the seventeen Eurozone countries according to their rank on the 2010 corruption perception index.

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