March 2010
CASE Tools Community wiki forum articles and reviews
CASE Tools Community wiki forum articles and reviews
February 2009
UBS Will Disclose Names, Pay $780 Million Over US Cross-Border Case!
UBS settles US Cross-Border Case with the US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) UBS is resolving investigations relating to its US cross-border business by entering into a Deferred Prosecution Agreement (DPA) w...
December 2008
What is Siemens FCPA Cases or bribery scandal?
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 Result in Penalties of $1.6 Billion ...
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