October 22, 2013

SECURITIES AND EXCHANGE COMMISSION v. DIEBOLD, INCORPORATED

Track this case

Case Number:

1:13-cv-01609

Court:

District Of Columbia

Nature of Suit:

Securities/Commodities

Judge:

Amy Berman Jackson

Government Agencies

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. 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.


Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS