Category Archives: daimler

Daimler Did Not Pay Bribes in Russia – MVD Source

Posted on August 21, 2010 by Jesse Heath

So MVD finished its thorough investigation of the corruption allegations against Daimler.  Recall, this April Daimler settled violations of the U.S. Foreign Corrupt Practices Act (FCPA) with the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC).  The … Continue reading →

Posted in bribery, bribes, bureaucracy, corruption, daimler, daimler ag, daimlerchrysler, Dmitry Medvedev, fcpa, interior ministry, mvd, prosecutor general, war on corruption | Comments Off on Daimler Did Not Pay Bribes in Russia – MVD Source

Developing Kremlin Corruption Scandal – Olympics of Bribery

Posted on August 12, 2010 by Jesse Heath

I have been sitting on this story for a while, waiting to see if anything actually happens and now it appears that it will amount to something – so here goes.  A few months ago, Russian construction entrepreneur and minigarch … Continue reading →

Posted in anti-corruption legislation, bribes, bureaucracy, corruption, criminal law, daimler, Dmitry Medvedev, Foreign direct investment, foreign investment, Medvedev, officials, oligarchs, prosecutor general, Putin, rule of law, russia, war on corruption | 9 Comments

Russian Authorities Looking into both Daimler and Volkswagen

Posted on July 20, 2010 by Jesse Heath

According to RBC Daily, the Russian Investigative Committee (under the Prosecutor General office) is examining whether criminal charges should be brought against government officials who allegedly received kickbacks with respect to public purchases of Mercedes Benz vehicles.  The Daimler story … Continue reading →

Posted in corruption, daimler, daimler ag, daimlerchrysler, investigative committee, prosecutor general, volkswagen, vw, war on corruption | Comments Off on Russian Authorities Looking into both Daimler and Volkswagen

This is How We Roll: Russians Learn How to Pronounce FCPA

Posted on May 4, 2010 by Jesse Heath

What a difference a month makes. Back in April, the only Western company generating corruption-related headlines was IKEA, which I dutifully summarized here and here. One of the reasons why IKEA garnered so much attention was that up until that … Continue reading →

Posted in anti-corruption legislation, corruption, daimler, daimler ag, daimlerchrysler, fcpa, hewlett-packard, hp, siemens, war on corruption | 1 Comment