Former Siemens Executives and Agents Charged
In December 2008, Siemens resolved the largest ever (in terms of fines and penalties) FCPA enforcement action. See here and here. A portion of the improper conduct focused on Argentina and...
View ArticleIn Depth On The Siemens Argentina Enforcement Action
Yesterday’s post (here) covered the DOJ indictment and SEC civil complaint against former Siemens’ executives and agents. This post provides a more in-depth analysis of the allegations. Every...
View ArticleFriday Roundup
Siemens delists, former Siemens execs fail to show up, quotable, to FCPA Inc. and for the reading stack. It’s all here in the Friday roundup. Siemens to Delist ADRs The record-setting 2008 FCPA...
View ArticleFormer Siemens Executives and Agents Charged
In December 2008, Siemens resolved the largest ever (in terms of fines and penalties) FCPA enforcement action. See here and here. A portion of the improper conduct focused on Argentina and...
View ArticleIn Depth On The Siemens Argentina Enforcement Action
Yesterday’s post (here) covered the DOJ indictment and SEC civil complaint against former Siemens’ executives and agents. This post provides a more in-depth analysis of the allegations. Every...
View ArticleFriday Roundup
Siemens delists, former Siemens execs fail to show up, quotable, to FCPA Inc. and for the reading stack. It’s all here in the Friday roundup. Siemens to Delist ADRs The record-setting 2008 FCPA...
View Article
