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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington 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

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Siemens (151)

Friday
Sep232016

FCC fines Siemens for failing to disclose FCPA and obstruction convictions

The Federal Communications Commission fined Siemens Corporation and Siemens Medical Solutions $175,000 Thursday for failing to disclose corporate felony convictions as required by the FCC's rules.

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Wednesday
Aug032016

Donna Boehme: Five signs that Compliance 2.0 is the new normal

Major conferences like Compliance Week 2016 are the perfect venue for witnessing the continuing development of the dynamic and fast-evolving compliance profession.

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Wednesday
Mar112015

Dr. Klaus Moosmayer: How Siemens manages Collective Action antitrust concerns

Dr. Klaus Moosmayer is the Chief Compliance Officer of Siemens AG (Image courtesy of Siemens)The FCPA Blog has been talking about Collective Action and antitrust concerns.

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Monday
Mar022015

Mike Scher: Let's hope ‘business-side enforcement’ is the future

The FCPA Blog has been talking about the growth of global enforcement and compliance. That's good. But let’s not forget the original principle of enforcement by business organizations themselves.

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Tuesday
Feb102015

Qualcomm pays $975 million to resolve China antitrust offenses 

Image courtesy of QualcommQualcomm Inc. agreed to pay a fine of $975 million to regulators in China. The biggest corporate fine in the country's history resolves a 14-month investigation for anti-competitive practices.

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Tuesday
Dec232014

With Alstom, three French companies are now in the FCPA top ten

Monday's $772 million DOJ enforcement action against Alstom SA and several subsidiaries landed second on our list of the top ten FCPA cases of all time.

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Monday
Dec222014

Alstom pays $772 million for FCPA settlement, SFO brings new charges

Alstom Chief Executive Officer Patrick Kron (Image courtesy of Alstom)Paris-based Alstom pleaded guilty Monday to bribing officials in Indonesia, Saudi Arabia, Egypt, and the Bahamas. It will pay $772 million in criminal penalties to settle the charges, the DOJ said.

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Monday
Nov242014

IKEA’s charitable giving in Russia and the FCPA (Part Six)

This is the final post in my series analyzing IKEA’s charitable contributions in Russia in the 1990s and early 2000s. I haven’t presumed IKEA was subject to the FCPA when the events happened or that any FCPA violations might have occurred. Instead, I’ve looked at IKEA’s Russia experience to learn more about charitable giving under the FCPA and how to manage giving programs.

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Thursday
Oct022014

Eric Holder and the international coalition against graft

Image courtesy of the U.S. Department of JusticeFCPA enforcement has waxed and waned during Eric Holder's six-year tenure as U.S. Attorney General. But that's not the whole picture. During the same time, global anti-corruption enforcement has picked up speed and is more robust today than ever. Enforcement actions are breaking out all over -- from Japan to Canada, from the UK, Italy, France and Germany to Australia, and across Scandinavia to Africa and South America. The enforcement world is now a different place.

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Thursday
Jul312014

Mike Scher: Let's hang together to fight graft

When a company suspects a competitor is going to pay bribes, the temptation is to do the same thing. Bribe takers encourage a bribery bidding war. They want the biggest bribe to win the business, not the best price, product or service.

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Tuesday
Jul222014

Life is tough: In-housers bashed from all sides

In-house lawyers, we said yesterday, are now caught between their duty as advocates on the one hand, and the modern concept of ethics and compliance on the other hand. Talk about a headache.

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Tuesday
Jun242014

World Bank helps lead global shift to clean development

The private sector has long been a critical partner for the World Bank Group, providing necessary goods and services to countries in need while stimulating economies by creating new jobs.

Business has benefited from World Bank Group-financed contracts and the enhanced image and credibility that come from working on projects that help the greater good.

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