Second former Siemens board member charged According to reports in several newspapers, Munich prosecutors indicted a former Siemens Manager in connection with the Siemens bribery scandal. Multiple sources allege the affected person to be former Siemens board member Uriel Sharef. He would be the second Siemens Manager within a few months having to stand trial. … Continue Reading
The following blog post has been contributed by SSD’s Andreas Fillmann. The attorneys of a former member of Siemens AG’s management board, Thomas Ganswindt, have won a first victory in Mr. Ganswindt’s recently opened criminal trial. The trial, taking place in a Munich regional court to determine his involvement in a Siemens corruption scandal, was … Continue Reading
Four Russian officials appointed by the Russian Economic Development Industry to the European Bank for Reconstruction and Development (EBRD) are being investigated by the City of London and Russian police for charges that include accepting bribes and doling out false credits to various projects. According to an EBRD spokesman, it is not clear what spurred … Continue Reading
