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Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing EditorBenjamin Kessler Contributing Editor

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Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Michael Scher Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

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Andrew Reichardt Editorial Intern

 

 

 

 

 

 

 

 

 

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Entries in Siemens (119)

Tuesday
Apr302013

Disgorgement, an overlooked aspect of the Ralph Lauren settlement?

As part of its recent settlement with the SEC, Ralph Lauren Corporation agreed to disgorge $593,000 that was "obtained or retained as a result of the violations discovered during the investigation," along with $141,846 in pre-judgment interest. 

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Friday
Apr262013

Come on down, Canada! It's enforcement time up north

In a terrific article for Canadian Business called 'The crackdown,' John Lorinc says that after decades of turning a blind eye, the Royal Canadian Mounted Police are going after companies that bribe foreigners.

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Thursday
Apr182013

Enforcement is back (if it ever left)

Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division Did someone say FCPA enforcement had slowed down? Look again.

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Tuesday
Apr162013

Sharef of Siemens settles with SEC

Uriel Sharef, a former officer and board member of Siemens AG, settled civil FCPA charges with the SEC Tuesday.

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Tuesday
Apr162013

Wal-Mart’s Victims Part II: The Discourse of White-Collar Crime

The Siemens enforcement action is a powerful example of what FCPA enforcement is today . . . and what it is not.

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Monday
Apr152013

Wal-Mart’s Victims Part I

It’s probably fair to say that the corporate poster child of FCPA enforcement, right now, is Siemens. But that’s about to change. 

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Friday
Mar222013

The perils of blowing the whistle

The FCPA Blog recently covered the plight of whistleblower and former U.N. diplomat James Wasserstrom, who was forced from his job after cooperating with an internal investigation of corruption by U.N. officials.

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Wednesday
Mar202013

Fugitive Israel director arrested for Siemens bribes

Emblem of the Israeli police (image courtesy of Wikipedia)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.

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Tuesday
Feb192013

Judge dismisses SEC suit against ex-Siemens Argentina boss

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.

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Friday
Jan252013

Cooperation and competition among enforcing countries

New scholarship from Elizabeth Spahn tackles the opportunities and risks behind the new trend of multi-national antibribery enforcement.

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