Country(ies) Involved: Argentina, Bangladesh, China, Iraq, Israel, Mexico, Nigeria, Russia, Venezuela, Vietnam
Region(s) Involved: Africa, Asia-Pacific, Eastern Europe, Latin America, Middle East
Industry Involved: Conglomerates
Related Enforcement Action(s):
| Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
|---|---|---|---|---|---|---|
| United States of America v. Siemens Aktiengesellschaft | 12/12/2008 | DOJ Criminal Action | $448,500,800 | |||
| United States of America v. Siemens Bangladesh, Ltd. | 12/12/2008 | DOJ Criminal Action | $5,335,840 | $500,400 | $40,887,000 | |
| United States of America v. Siemens, S.A. (Venezuela) | 12/12/2008 | DOJ Criminal Action | $18,782,965 | $500,400 | $340,000,000 | |
| United States of America v. Uriel Sharef, et al. | 12/12/2011 | DOJ Criminal Action | $200 | $1,000,000,000 | ||
| United States of America v. Siemens S.A. (Argentina) | 12/12/2008 | DOJ Criminal Action | $105,783,000 | $500,400 | $1,000,000,000 | |
| Securities and Exchange Commission v. Uriel Sharef, et al. | 12/13/2011 | SEC Federal Court Proceeding | $100,000,000 | $1,856,957 | $1,000,000,000 | |
| United States of America v. Mizanur Rahman | 10/04/2012 | DOJ Criminal Action | $307,410 | |||
| Securities and Exchange Commission v. Siemens Aktiengesellschaft | 12/12/2008 | SEC Federal Court Proceeding | $1,400,000,000 | $350,000,000 | $1,100,000,000 |