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https://www.sec.gov/news/press/2011/2011-263.htm
Dec 13, 2011 · In August 2009, after settling bribery charges with the U.S. and Germany, Siemens waived the arbitration award. The SEC complaint alleges that Bock, Regendantz, Sergi, Sharef, Signer, Steffen, and Truppel each violated Section 30A of the Securities Exchange Act of 1934, and aided and abetted Siemens' violations of Section 30A.
https://www.sec.gov/litigation/complaints/2008/comp20829.pdf
SIEMENS AKTIENGESELLSCHAFT J Wittelsbacherplatz 2 1 D-80333 Munich 1 Federal Republic of Germany 1 1 Defendant. 1 1 COMPLAINT Plaintiff, U.S. Securities and Exchange Commission (the "Commission7'), alleges: SUMMARY 1. Between March 12,2001 and September 30,2007 (the "Relevant
http://fcpa.stanford.edu/fcpac/documents/3000/001552.pdf
Siemens Power Generation, Siemens Power Transmission and Distribution, and the Americas. From October 2000 to December 2007, Sharef was a member of Siemens' Corporate Executive Committee. Sharef met in New York, NY, with payment intermediaries and agreed to pay $27 million in bribes to Argentine officials in connection with the DNI Contract.
https://www.forbes.com/sites/erikakelton/2014/03/04/sec-ready-to-rumble-in-siemens-whistleblower-case/
Mar 04, 2014 · The SEC jumps into a whistleblower case against Siemens, asserting that employees who report wrongdoing through internal channels are protected under Dodd …Author: Erika Kelton
https://www.wilmerhale.com/en/insights/publications/siemens-agrees-to-record-setting-800-million-in-fcpa-penalties-december-22-2008
Dec 22, 2008 · On December 15, 2008, Siemens AG, Europe's largest engineering conglomerate and the largest electronics company in the world, settled a wide-ranging Foreign Corrupt Practices Act (FCPA) investigation resulting in combined penalties of $800 million to the United States Department of Justice (DOJ) and Securities and Exchange Commission (SEC).
https://www.courthousenews.com/pemex-claims-siemens-paid-millions-in-bribes/
May 17, 2013 · “The SEC complaint revealed facts evidencing that Siemens engaged in a systematic practice of paying bribes to PEMEX to obtain business. Siemens conducted these illegal activities in Mexico and around the world. Furthermore, Siemens concealed the nature of its corrupt payments through an elaborate payment scheme.
https://fcpablog.com/2008/12/16/final-settlements-for-siemens/
Dec 16, 2008 · Download the SEC’s complaint against Siemens here.. Richard L. Cassin. Founder of the FCPA Blog and currently Editor at Large. He has been named multiple times as one of the 100 Most Influential People In Business Ethics by Ethisphere Magazine and is a Trust Across America Top Thought Leader. His articles have appeared in many leading news ...
https://www.millerchevalier.com/publication/siemens-agrees-landmark-800-million-settlement
On December 15, 2008, in the largest FCPA matter to date, the German engineering giant Siemens Aktiengesellschaft (“Siemens” or “the Company”) settled charges with the U.S. Department of Justice (“DOJ”) and U.S. Securities and Exchange Commission (“SEC”) for violating the Foreign Corrupt Practices Act (“FCPA”) through a pervasive pattern of widespread bribery that totaled ...
https://www.accessdata.fda.gov/scripts/cdrh/cfdocs/cfCFR/CFRSearch.cfm?fr=820.198
Apr 01, 2019 · (d) Any complaint that represents an event which must be reported to FDA under part 803 of this chapter shall be promptly reviewed, evaluated, and investigated by a designated individual(s) and shall be maintained in a separate portion of the complaint files or otherwise clearly identified.
https://www.reuters.com/article/us-brazil-corruption-sec-china-exclusive-idUSKCN1T5151
Jun 04, 2019 · Exclusive: SEC probes Siemens, GE, Philips in alleged China medical equipment scheme. ... saying the complaint failed to link alleged wrongdoing in China …
https://s3.amazonaws.com/propublica/assets/docs/siemens_sec_complaint_081212.pdf
https://news.bloomberglaw.com/securities-law/argentine-utility-files-sec-complaint-over-bny-siemens-feud-1
Argentine power supplier Stoneway Capital Corp. has filed a complaint with U.S. regulators against Bank of New York Mellon Corp. and Siemens AG for allegedly notifying the company’s debt holders that it had defaulted on loans when it hadn’t, people with direct knowledge of the situation said.. Stoneway is accusing Siemens of prematurely sending a default notice to BNY Mellon, the trustee ...
https://www.usnews.com/news/top-news/articles/2019-06-04/exclusive-sec-probes-siemens-ge-philips-in-alleged-china-medical-equipment-scheme
Jun 04, 2019 · Exclusive: SEC Probes Siemens, GE, Philips in Alleged China Medical Equipment Scheme ... Lawyers for GE in February filed a motion to dismiss the lawsuit, saying the complaint failed to …
https://www.dotmed.com/news/story/47489
SEC probes Siemens, GE and Philips over business with China ... we believe the complaint lacks merit.” Siemens said that it was not informed of the probe but that it cooperates with authorities ...
https://www.lexology.com/library/detail.aspx?g=3f288810-6e37-42e6-8ba6-dbae5950c568
Jan 28, 2013 · Meng-Lin Liu, a former Siemens compliance officer, filed a complaint in the United States District Court for the Southern District of New York on January 15, 2013, claiming that “senior Siemens ...Author: Anthony Navid Moshirnia
https://news.yahoo.com/exclusive-sec-probes-siemens-ge-100358464.html
Jun 04, 2019 · Exclusive: SEC probes Siemens, GE, Philips in alleged China medical equipment scheme. By Brad Brooks, Reuters ... Lawyers for GE in February filed a motion to dismiss the lawsuit, saying the complaint failed to link alleged wrongdoing in China to any of the defendants. The judge in the case has not yet ruled on the motion.Author: By Brad Brooks
https://files.arnoldporter.com/adv213tworecentdecisionsaddressjurisdictionoverforeigndefendantsinfcpacases.pdf
Two Recent Decisions Address Jurisdiction over Foreign Defendants in FCPA Cases 3 US$100 million in bribes to top Argentine officials. Siemens paid US$1.6 billion to settle with US and German authorities back in 2008. Of the seven individual defendants charged in the SEC’s case, only Steffen moved to dismiss the complaint against him.
https://www.nytimes.com/2008/12/21/business/worldbusiness/21siemens.html
Dec 21, 2008 · All told, Siemens will pay more than $2.6 billion to clear its name: $1.6 billion in fines and fees in Germany and the United States and more than $1 billion for internal investigations and reforms.
http://www.kalami.net/2011/ellada/goldmanSachs.pdf
COM, and Siemens S.p.A in Italy.” The SEC complaint alleged that “Siemens made 4,283 separate payments totaling approximately $1.4 billion to bribe government officials in foreign countries throughout the world. An additional approximately 1,185 separate payments to third parties totaling
https://www.shearman.com/~/media/Files/NewsInsights/Publications/2008/12/Siemens-Agrees-to-Largest-Settlement-in-History-__/Files/View-Full-Tex/FileAttachment/LIT_121808.pdf
SEC Complaint Against Siemens AG In addition to criminal fines in excess of $450 million, Siemens agreed to disgorge more than $350 million in ill-gotten profits in connection with a parallel enforcement action by the U.S. Securities and Exchange Commission. The SEC …
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