Siemens’ Revamped Compliance | Just Anti-Corruption

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Siemens’ Revamped Compliance

After pleading guilty to Foreign Corrupt Practices Act charges and shelling out nearly $2 billion to resolve probes in the U.S. and Germany, manufacturing giant Siemens AG appears to have ramped up its compliance systems.

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TRENDS IN FCPA INVESTIGATIONS

Richard Sibery of Ernst & Young LLP's Fraud Investigation and Dispute Services practice for the Americas discusses the UK Bribery Act, the heightened interest of local authorities around the world in conducting anti-corruption probes, and the new focus on private equity.

Mary B. Jacoby

Mary Jacoby is the founder of Main Justice.

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GOVERNMENT AND NGO SITES

Anti-Corruption Portal of the Americas
City of London Police
GRECO
Organization for Economic Co-operation and Development
Pacer (U.S. Court Documents)
State Department Bureau of International Narcotics and Law Enforcement Affairs
TRACE International
Transparency International
U.K. Courts
U.K. Ministry of Justice
U.K. Office of Fair Trading
U.K. Serious Fraud Office
U.S. Department of Justice
U.S. Department of Justice FCPA Page
U.S. Federal Bureau of Investigation
U.S. House Committee on Oversight and Government Reform
U.S. House Permanent Subcommittee on Investigations
U.S. Internal Revenue Service Criminal Investigations
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission Litigation Releases
U.S. Senate Permanent Select Committee on Intelligence
United Nations Convention Against Corruption
World Bank Governance and Anti-Corruption
World Economic Forum - Corruption Initiative