We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for other business use.
Click "here" to read our Cookie Policy. By clicking "Accept" you agree to the use of cookies. Read less
Read more
Accept
Loading
Form preview
  • US Legal Forms
  • Form Library
  • More Forms
  • More Multi-State Forms
  • Complaint: Siemens Aktiengesellschaft - Sec.gov

Get Complaint: Siemens Aktiengesellschaft - Sec.gov

J. Assign. Date : 1211212008 Description: General Civil Plaintiff, V. SIEMENS AKTIENGESELLSCHAFT Wittelsbacherplatz 2 D-80333 Munich Federal Republic of Germany Defendant. J 1 1 1 1 1 1 COMPLAINT Plaintiff, U.S. Securities and Exchange Commission (the "Commission7'), alleges: SUMMARY 1. Between March 12,2001 and September 30,2007 (the "Relevant Period"), Siemens Aktiengesellschaft ("Siemens" or the "Company7') violated the Foreign Corrupt Practices Act 115 U.S.C. 5 78dd-11 (the "FCPA").

How it works

  1. Open form

    Open form follow the instructions

  2. Easily sign form

    Easily sign the form with your finger

  3. Share form

    Send filled & signed form or save

How to fill out the Complaint: Siemens Aktiengesellschaft - SEC.gov online

Filing a complaint against Siemens Aktiengesellschaft through the SEC's online platform is an essential process for ensuring accountability. This guide provides a clear and supportive walkthrough for users of all experience levels to complete the form accurately and effectively.

Follow the steps to successfully complete your complaint form.

  1. Press the ‘Get Form’ button to access the complaint form and open it in your preferred document editor.
  2. Begin by filling in your personal information in the designated fields. This typically includes your name, address, contact number, and email address. Ensure that all information is accurate to facilitate communication.
  3. Next, provide detailed information about your complaint. In this section, explicitly outline the nature of the violation you are reporting against Siemens Aktiengesellschaft, including specific dates and descriptions of the incidents.
  4. Indicate your relationship to the events described. This may involve specifying whether you are a direct victim, a whistleblower, or another pertinent party. Clearly articulate your role to establish context.
  5. Include any evidence you possess that supports your complaint. This may consist of documentation, emails, or records relevant to your report. Attach these files as indicated in the form instructions.
  6. Review your form entries carefully to check for any inaccuracies or missing information. It is crucial to ensure that all required fields are completed to avoid processing delays.
  7. Once you are satisfied with your entries, finalize the process by saving your changes. You can then download, print, or share the form as necessary, following the submission guidelines provided.

Complete your complaint form online today to help promote accountability and transparency.

Get form

Experience a faster way to fill out and sign forms on the web. Access the most extensive library of templates available.
Get form

Related content

Complaint: Siemens Aktiengesellschaft
by A To · Cited by 4 — Siemens' corporate response to bribery assured certain employees...
Learn more
Investigation into Siemens' Activities in Multiple...
The DOJ began conducting an investigation of possible criminal violations of U.S. law by...
Learn more
Joint Spin-off Report - Digital Asset Management...
May 22, 2020 — NOTHING IN THIS SPIN-OFF REPORT SHALL BE TAKEN TO BE ANY TYPE OF LEGAL...
Learn more

Related links form

Xmxx BREAST IMPLANT MAMMOGRAPHY CONSENT FORM - Otagoradiology Co MRI REQUEST FORM - Otago Radiology - Otagoradiology Co Ficha De Terceros

Questions & Answers

Get answers to your most pressing questions about US Legal Forms API.

Contact support

The Siemens Scandal (シーメンス事件, Shīmensu jiken) of January 1914 involved collusion between several high-ranking members of the Imperial Japanese Navy, the British company Vickers, and the German industrial conglomerate of Siemens AG.

Siemens's bribery culture was not new; it was highlighted as far back as 1914 when both Siemens and Vickers were involved in a scandal over bribes paid to Japanese naval authorities. The company resorted to bribery as it sought to expand its business in the developing world after World War II.

During their investigation, US and German authorities found over $1 billion of bribes paid to foreign government officials in return for business, in what the SEC called a “systematic practice” spanning decades and virtually every region in which Siemens operated, violating the Foreign Corrupt Practices Act (FCPA).

Details: On 15 December 2008, Siemens settled charges with the DOJ and the SEC for a record-breaking USD 800 million in fines and penalties. Under its plea agreement with the DOJ, Siemens pleaded guilty to two counts of violating the books and records and internal controls provisions of the FCPA.

The Scandal Emerges: In 2006, Siemens was implicated in a massive bribery and corruption scandal. Authorities in various countries, including Germany and the United States, uncovered that Siemens had been involved in widespread bribery to secure contracts and business deals worldwide.

Get This Form Now!

Use professional pre-built templates to fill in and sign documents online faster. Get access to thousands of forms.
Get form
If you believe that this page should be taken down, please follow our DMCA take down processhere.

Industry-leading security and compliance

US Legal Forms protects your data by complying with industry-specific security standards.
  • In businnes since 1997
    25+ years providing professional legal documents.
  • Accredited business
    Guarantees that a business meets BBB accreditation standards in the US and Canada.
  • Secured by Braintree
    Validated Level 1 PCI DSS compliant payment gateway that accepts most major credit and debit card brands from across the globe.
Get Complaint: Siemens Aktiengesellschaft - SEC.gov
Get form
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232