Quantcast
Channel: Siemens Argentina Enforcement Action – FCPA Professor
Browsing all 24 articles
Browse latest View live

Friday Roundup

Alleged bribery at the U.N., former Siemens exec pleads guilty to long-standing charges, scrutiny alerts and updates, quotable, and for the reading stack. It’s all here in the Friday roundup. Alleged...

View Article



Image may be NSFW.
Clik here to view.

Friday Roundup

Guilty plea, Petrobras civil settlement, Alstom is done reporting, scrutiny alert, SEC FCPA enforcement, from the docket, checking in up north, and for the reading stack. It’s all here in the Friday...

View Article

Image may be NSFW.
Clik here to view.

78 Year Old German National Pleads Guilty In Connection With Argentine...

As highlighted in this prior post, in December 2011 the DOJ criminally charged several former Siemens’ executives and agents in connection with a relatively small prong of Siemens’ overall massive...

View Article

Image may be NSFW.
Clik here to view.

Friday Roundup

Scrutiny alerts, wow that case is still going on, and for the reading stack. It’s all here in the Friday roundup. Scrutiny Alerts ZTE According to this report “ZTE, the Chinese telecom giant that...

View Article
Browsing all 24 articles
Browse latest View live


Latest Images