Try our Advanced Search for more refined results

100REPORTERS LLC v. UNITED STATES DEPARTMENT OF JUSTICE

  1. June 13, 2018

    DOJ Must Give Journos Docs On Siemens FCPA Compliance

    A federal judge in Washington, D.C., ordered the U.S. Department of Justice on Wednesday to turn over certain documents pertaining to Siemens AG's Foreign Corrupt Practices Act compliance that an investigative news outlet requested, finding government officials weren't entitled to some of the exemptions they'd claimed under the Freedom of Information Act.

  2. September 27, 2017

    DOJ Renews Bid To Kill FOIA Suit Over Siemens Monitoring

    The U.S. Department of Justice made new arguments Tuesday in its effort to finally end a Freedom of Information Act lawsuit over its refusal to release a monitor's reports on Siemens AG, telling a D.C. federal judge that releasing the records would hurt its ability to fight corporate crime.

  3. April 03, 2017

    Bid To Unveil Siemens' FCPA Compliance Goes Forward

    A D.C. federal judge ordered the U.S. Department of Justice on Friday to show him reports on Siemens AG's Foreign Corrupt Practices Act compliance efforts, ruling that the government had not entirely justified denying a corporate monitor's reports to a nonprofit media organization.

  4. January 02, 2017

    White Collar Cases To Watch in 2017

    The coming months will provide a glut of trials and enforcement cases to watch as federal prosecutors attempt to broaden foreign bribery liability, navigate a new public corruption landscape, shield corporate monitorships and convince juries that some bond sales practices are crimes.

  5. March 23, 2016

    DOJ, Siemens Ask Judge To Shield FCPA Compliance Work

    The U.S. Department of Justice and Siemens AG asked a federal judge in Washington, D.C., on Tuesday not to open up a monitor's records on the German conglomerate's anti-bribery compliance after a massive Foreign Corrupt Practices Act settlement.