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Effective International Enforcement Cooperation Results in Largest Penalties of $1.6 Billion as Siemens Pleads Guilty of Corruption Violations |
On December 15, 2008, Siemens Aktiengesellschaft (Siemens AG), a German corporation, and three of its subsidiaries pleaded guilty to violations of and charges related to the Foreign Corrupt Practices... |
Bruce Zagaris |
25 |
2 |
2009-02-01 |
World, United States, Germany, China, Iraq, Venezuela, Bangladesh |
Corruption, International Organizations, United Nations, Securities Law, White Collar Crime, Sanctions |