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TRACE Compendium Update: German Authorities Impose EUR 150.6 Million in Fines...

On December 10, 2009, public prosecution authorities at the Munich District Court imposed a EUR 75.3 million fine against each of two MAN subgroups – MAN Nutzfahrzeuge AG (the Group’s commercial...

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The Anti-Bribery World in 2009

Billy Jacobson, VP, Co-General Counsel and Chief Compliance Officer at Weatherford International, contributed this year-in-review piece highlighting the five most significant developments in the...

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International Enforcement Overview from Frankfurt

Last week, Carolyn Lindsey of TRACE attended the C-5 conference in Frankfurt and provides this update on enforcement activities overseas. “The C-5 conference in Frankfurt brought together enforcement...

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Daimler Poised To Settle FCPA Probe

On February 12, 2010, it was reported that Germany’s Daimler AG had reached a settlement with the DOJ and SEC regarding FCPA violations in various countries, primarily in Africa, Asia and Eastern...

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Two New Enforcement Developments in Europe

On April 14, 2010, Russian investigators raided Hewlett-Packard’s offices in Moscow at the request of German prosecutors.  The Dresden Public Prosecutor’s Office is investigating HP for alleged bribery...

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DOJ and SEC reportedly investigating Allianz SE for possible FCPA violations

According to press reports, the DOJ and SEC are investigating Allianz SE, the Munich-based global financial services provider, regarding possible FCPA violations by manroland AG, a German printing...

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Siemens Executives Charged in Bribery Scheme

The U.S. Department of Justice has charged eight former executives and agents of Siemens AG and its subsidiaries for allegedly engaging in a decade-long scheme to bribe senior Argentine government...

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Tyco International settles FCPA charges for USD 26 million

Recent Enforcement Developments SEC and DOJ settle FCPA charges with Tyco International.  In April 2006, an FCPA action was filed against Tyco by the SEC. Tyco consented to the entry of a final...

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