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16 Dec 2008, 6:20 am
A DOJ press release is titled - Siemens AG and Three Subsidiaries Plead Guilty to Foreign Corrupt Practices Act Violations and Agree to Pay $450 Million in Combined Criminal Fines - Coordinated Enforcement Actions by DOJ, SEC and German Authorities... [read post]
22 Jan 2013, 12:39 pm
The white or beige sensors come in three designs, with a blank cover, a digital display screen, or a digital display and door.http://www.4-traders.com/SIEMENS-AG-436605/news/Siemens-AG-Siemens-Recalls-Temperature-Humidity-Sensors-on-Fire-Hazard-15959251/ [read post]
18 Jan 2008, 5:42 am
With each passing quarter the internal investigation at Siemens AG keeps delivering more bad news about the company's overseas bribes. [read post]
13 Dec 2011, 12:25 pm
The SEC charged seven former senior executives of Siemens AG ("Siemens") and its regional company in Argentina with violations of the anti-bribery, books and records, and internal controls provisions of the Foreign Corrupt Practices Act in connection with a decade-long... [read post]
29 Nov 2006, 9:13 am
German investigators who are looking into fraud allegations at Siemens AG are having some success. [read post]
20 Jan 2009, 7:33 am
A story in today's Compliance Week discusses the lessons learned from the FCPA enforcement cases brought against Siemens AG and several of its foreign subsidiaries by the Justice Department and Securities and Exchange Commission. [read post]
15 Dec 2008, 6:44 pm
Siemens AG announced today that legal proceedings against it arising from allegations of bribing public officials were concluded on the same day in Munich, Germany and in Washington, DC and that the company will pay total fines and penalties of US$ 1.6 billion. [read post]
28 Feb 2013, 9:00 pm
Legal Reform News Daily WSJ.com Corruption Currents A federal judge in Manhattan tossed the Securities and Exchange Commission’s foreign bribery case against a former Siemens AG executive on Tuesday. [read post]
15 Dec 2011, 6:26 am
Department of Justice (DOJ) charged eight former executives and agents of Siemens AG of Germany and its subsidiaries with paying $100 million in bribes to officials in Argentina to get a $1 billion government contract... [read post]
1 Aug 2011, 10:26 pm
Wall Street Journal | July 29, 2011; By Joe Palazzolo “A federal judge in Miami dismissed a lawsuit by a former government investigator in Argentina who says he was brutally beaten after threatening to expose a bribery scheme involving Argentine officials and engineering giant Siemens AG. [read post]
5 Oct 2007, 7:22 am
The investigation into bribery allegations at Siemens AG ends with a fine and a charge for illegal profits. [read post]
26 Aug 2014, 9:00 am
Siemens AG, No. 13-4385-cv (2d Cir. [read post]
28 Sep 2017, 7:34 am
Department of Justice made new arguments Tuesday in its effort to finally end a Freedom of Information Act lawsuit over its refusal to release a monitor's reports on Siemens AG, telling a D.C. federal judge that releasing the records would hurt its ability to fight corporate crime.The government’s renewed effort comes about six months after it won a partial victory against 100Reporters, a news outlet that sued to obtain reports and other information about compliance… [read post]
19 Jun 2013, 7:00 am
As a multinational corporation, Siemens AG is a frequent applicant at the U.S. [read post]
18 Dec 2008, 3:51 pm
On December 15, German engineering company Siemens AG and three of its subsidiaries pleaded guilty to multiple violations of the Foreign Corrupt Practices Act (FCPA). [read post]
12 Dec 2008, 11:12 pm
Bloomberg has reported that Siemens AG has agreed to pay $800 million to settle allegations that it violated the U.S. [read post]
23 Dec 2008, 4:53 pm
District Court for the District of Columbia charging Siemens Aktiengesellschaft (”Siemens”), a Munich, Germany-based manufacturer of industrial and consumer products, with violations of the anti-bribery, books and records, and internal controls provisions of the Foreign Corrupt Practices Act [...] [read post]
23 Dec 2008, 4:53 pm
District Court for the District of Columbia charging Siemens Aktiengesellschaft (”Siemens”), a Munich, Germany-based manufacturer of industrial and consumer products, with violations of the anti-bribery, books and records, and internal controls provisions of the Foreign Corrupt Practices Act [...] [read post]
16 Sep 2012, 5:09 pm
The European Commission (“Commission”) has accepted binding commitments from Areva SA and Siemens AG in connection with a joint venture non-compete obligation. [read post]
Caddo v. Siemens: Microsoft Settlement Covers Downstream Use and No Jurisdiction Over Foreign Parent
24 Sep 2023, 11:55 am
Siemens Aktiengesellschaft (AG), Nos. 2022-1623, -1624 (Fed. [read post]
