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Mealeys

MLex

October 22, 2013

SECURITIES AND EXCHANGE COMMISSION v. DIEBOLD, INCORPORATED

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Case Number:

1:13-cv-01609

Court:

District Of Columbia

Nature of Suit:

Securities/Commodities

Judge:

Amy Berman Jackson

Government Agencies

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

Coverage

  1. October 22, 2013

    ATM Maker Diebold Shells Out $48M In FCPA Settlement

    ATM manufacturer Diebold Inc. has agreed to pay $48 million to resolve civil and criminal allegations that its subsidiaries violated the Foreign Corrupt Practices Act by bribing Chinese and Indonesian banking officials to win business, authorities announced Tuesday.

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