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Mealeys

MLex

December 13, 2011

U.S. Securities and Exchange Commission v. Sharef et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 04, 2014

    Ex-Siemens Execs Fined $1.5M Over $1B Bribery Scheme

    A New York federal judge on Tuesday ordered two former Siemens AG executives to pay a combined $1.46 million for their roles in a $1 billion Argentine government contract bribery scheme, two of the largest Foreign Corrupt Practices Act penalties ever levied against individuals.

4 other articles on this case. View all »

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