Entries in Siemens (119)
Did someone say FCPA enforcement had slowed down? Look again.
Uriel Sharef, a former officer and board member of Siemens AG, settled civil FCPA charges with the SEC Tuesday.
It’s probably fair to say that the corporate poster child of FCPA enforcement, right now, is Siemens. But that’s about to change.
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.
A federal district court judge in New York City today threw out the SEC's civil FCPA enforcement action against a former Siemens executive accused of helping pay $100 million in bribes to officials in Argentina.
New scholarship from Elizabeth Spahn tackles the opportunities and risks behind the new trend of multi-national antibribery enforcement.