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Washington sanctions Russians for election meddling, cyberattacks
The Trump administration Thursday sanctioned five entities and 19 individuals for meddling in the 2016 U.S. presidential elections and for cyberattacks.
The FCPA Blog
Former Siemens Executive Pleads Guilty To Role in $100 Million Foreign Bribery Scheme
The former Technical Head of the Major Projects subdivision of Siemens Business Services GmbH & Co. OGH (SBS), a wholly owned subsidiary of Siemens Aktiengesellschaft (Siemens AG), pleaded guilty today to conspiring to pay tens of millions of dollars in bribes to Argentine government officials to secure, implement and enforce a $1 billion contract to create national identity cards.
OPA | Department of Justice
Ex-Siemens Exec Admits To $100M Argentine Bribery Ploy Law360
https://www.law360.com/technology/articles/1022877
Ex-Deutsche Bank trader pleads guilty over EURIBOR manipulation – Serious Fraud Office
https://www.sfo.gov.uk/2018/03/15/ex-deutsche-bank-trader-pleads-guilty-over-euribor-manipulation/