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AIzaSyAYiBZKx7MnpbEhh9jyipgxe19OcubqV5w
June 15, 2020
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Created by
Arthur Bouclet
⟶ Updated 30 Sep 2018 ⟶
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Events
KPMG discovers that €4.12M cash was taken into Nigeria by employees
German Law prohibits the payment of foreign bribes for the first time
Liechtenstein investigation on allegations of money laundering and corruption
Siemens accused by the UN to have paid €1.6M to Saddam Hussein's government to get contracts
Siemens's subsidiary indicted by U.S authorities for forming sham business to obtain contract from Illinois hospital
Periods
Italian investigation on Siemens paying €6M in bribes to employees of ENEL
Swiss investigation on Greece officer suspected of corruption
