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Thomas Fox Contributing Editor

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FCPA Blog Daily News

Entries in Siemens SA Argentina (3)

Wednesday
Sep302015

Former CFO of Siemens Argentina pleads guilty to FCPA offenses

The former chief financial officer of Siemens S.A. – Argentina pleaded guilty Wednesday in federal court in New York City to conspiring to pay tens of millions of dollars in bribes to Argentina government officials in connection with a $1 billion contract to create national identity cards.

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Tuesday
Jul212015

Double jeopardy? Siemens defendant loses Argentina dismissal motion

The Cámara Federal de Casación Penal of the Republic of Argentina issued an important ruling on May 4 concerning the legal principle that no one can be punished twice for the same crime (non-bis-in-idem).

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Wednesday
Feb052014

Judge enters default judgment against two ex-Siemens execs

A U.S. judge entered default judgments Tuesday against two former executives of Siemens in Argentina in a civil FCPA enforcement action brought by the SEC.

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