Entries in Top Ten (39)
Uriel Sharef, a former officer and board member of Siemens AG, settled civil FCPA charges with the SEC Tuesday.
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.
Texas-based oil and gas services firm Baker Hughes once held the record for the biggest FCPA settlement of all time.
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.
At least seven officials in Latvia, including members from the Riga city council, will be prosecuted for taking bribes from German vehicle-maker Daimler AG in return for public transport contracts.
The Justice Department said today that Assistant Attorney General Lanny Breuer, head of the Criminal Division and the FCPA Unit, will leave on March 1.
Lanny Breuer, the head of the Justice Department's criminal division, is reported to be preparing his exit.
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.