Anthony Moshirnia

Anthony Moshirnia

Sheppard Mullin Richter & Hampton LLP

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Latest Posts › Due Diligence


Siemens Whistleblower Complaint Underscores Need for "Top-Down" Anti-Corruption Compliance

In 2008, Siemens AG paid $800 million to settle charges that it had violated the Foreign Corrupt Practices Act, which generally prohibits bribery of foreign officials for the purpose of obtaining or retaining business. That...more

2/4/2013 - Anti-Corruption Bribery Compliance Due Diligence FCPA Foreign Official SEC Siemens Whistleblowers

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