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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing 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 AG (43)

Monday
Jun252018

Compliance pros are rock stars, yes they are

Only yesterday they were pimply FCPA nerds. But a strange thing happened. They morphed into the cool kids.

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Tuesday
Jun052018

Siemens nominates compliance professional to Board

Compliance professionals should exult as a major global concern, Siemens, has named a CCO to its Board of Directors.

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Friday
Mar162018

Former Siemens executive changes plea to guilty in Argentina bribe case

A former Siemens AG executive pleaded guilty Thursday to conspiring to pay tens of millions of dollars in bribes to Argentine government officials for a $1 billion contract to create national identity cards.

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Tuesday
Dec262017

One of Siemens-8 pleads not guilty to Argentina bribes

A former Siemens executive indicted by the DOJ in 2011 for bribing officials in Argentina pleaded not guilty in federal court in New York City Friday.

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Thursday
Dec142017

Jessica Tillipman: The most important FCPA case of all time is . . . 

The FCPA Blog's post Wednesday about important cases mentioned Telia, Siemens, TSKJ, The Africa Sting, and U.S. v. Kay. For the reasons set out in the post, those are all good candidates. But for me, hands down, the most important case is Siemens.

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Wednesday
Dec132017

What's the most important FCPA case ever?

Since the FCPA became law in December 1977, the DOJ has brought about 300 enforcement actions. Which one is the most important?

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Thursday
Sep212017

Telia disgorges $457 million to SEC, agrees to $965 million in total penalties for FCPA offenses

The SEC said in an enforcement order Thursday that Sweden's Telia Company AB will disgorge $457 million to resolve FCPA violations in Uzbekistan.

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Thursday
Jun152017

Chaim Gelfand: Israeli government officials jailed for taking bribes from Siemens

Yesterday I participated as a panelist at a roundtable on the "Increase in the Enforcement of the Foreign Bribery Statue in Israel," part of the Globes Newspaper's Capital Markets Conference.

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Tuesday
Jun062017

Supreme Court limits SEC disgorgement power

The U.S. Supreme Court Monday ruled 9-0 to limit the Securities and Exchange Commission's legal authority to recover ill-gotten profits from defendants.

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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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Tuesday
Jul122016

Upcoming Event: Anti-Corruption Collective Action Conference (Basel, Switzerland -- October 20-21)

The International Centre for Collective Action (ICCA) at the Basel Institute on Governance is hosting a conference entitled “Collective Action: Evidence, Experience and Impact on October 20 - 21, 2016 in Basel, Switzerland.

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Tuesday
May032016

Report: Siemens pays $42 million to settle Israel bribe case

Siemens AG agreed to pay the Israeli government about $42 million as a penalty for bribing officials at state-owned Israel Electric Corporation to win a contract to supply turbines fifteen years ago.

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