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Entries in Siemens (142)

Wednesday
Dec122012

Corporate behavior can change. Really

Only five years ago, no one talked about self disclosing potential FCPA violations.

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Monday
Dec102012

SEC has no jurisdiction over me, Steffen says

A German citizen who once ran Siemens' subsidiary in Argentina said in a court filing last week that the U.S. Securities and Exchange Commission has no jurisdiction over him and its civil complaint should be dismissed.

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Monday
Dec032012

Is a December enforcement surprise on the way?

For most of us, December means giant year-end bonuses, moving to bigger houses, and getaways to the Turks and Caicos. No, that's not true.

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Friday
Nov092012

'Carbon copy prosecutions' change the rules of the game

A recent University of Chicago Legal Forum article looks deep into an important new enforcement trend -- duplicative enforcement actions in multiple countries.

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Monday
Oct222012

From Siemens 8, Sharef settles with SEC, Steffen fights

A former Siemens executive charged by the SEC with violating the Foreign Corrupt Practices Act has reached agreement in principle to settle his case.

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Thursday
Sep202012

Suit claims Siemens hired goons to silence whistleblower

The Courthouse News Service reported this week that a government investigator in Argentina claims he was beaten and tortured because he blew the whistle on bribes from Siemens to Argentine officials.

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Tuesday
Sep182012

The FCPA Fugitive List (September 2012)

Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.

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Monday
Sep172012

Bloggers (no kidding) lead the FCPA conversation

The blogs spoke loudly in an article by Leslie Wayne in the New York Times that recently highlighted FCPA enforcement against foreign companies.

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Thursday
Sep132012

Siemens 8, Gone and Forgotten?

In December last year, the DOJ and SEC charged eight former executives and agents from Siemens with bribing government officials in Argentina. Where are they now?

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Monday
Jun182012

Suspension & Debarment Part II: ‘Seriously, S&D May Not be Used to Punish Contractors’

As contractors like BAE and Siemens have settled large (FCPA-related) enforcement actions with the U.S. Government, there has been an epidemic of misleading and erroneous statements made about the role of suspension and debarment in the FCPA context.

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