Events
KPMG discovers that €4.12M
cash was taken into
Nigeria by employeesGerman Law prohibits the payment
of foreign bribes for the first timeLiechtenstein investigation on
allegations of money laundering and corruptionSiemens accused by the UN
to have paid €1.6M to
Saddam Hussein's government
to get contractsSiemens's subsidiary indicted
by U.S authorities for forming
sham business to obtain
contract from Illinois hospitalPeriods
Italian investigation on
Siemens paying €6M in
bribes to employees of ENELSwiss investigation on
Greece officer suspected of corruption
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