German Car-Maker Agrees to Settle a Multi-Year Bribery Dispute
SEC investigation closed after German automobile company agrees to pay $185 million settlement.
March 23, 2010 at 08:00 PM
3 minute read
The original version of this story was published on Law.com
Daimler AG has agreed to pay $185 million in fines to end a U.S. investigation centering on millions in bribes the German automobile company paid to guarantee overseas business. Two subsidiaries have also agreed to plead guilty to bribing foreign officials.
The Securities and Exchange Commission's (SEC) investigation started in 2004 when David Bazzetta, a former auditor for Daimler, claimed he was fired for asking a question about a suspicious South American Mercedes-Benz bank account. In response to these allegations Daimler held its own investigation in 2005 and found “improper payments” were made to several companies in different countries. Daimler then hired Louis Freeh, a former FBI director and independent contractor, to monitor these business transactions.
The Justice Department filed a complaint in federal court Tuesday detailing the results of its investigation. It said in a statement that secret funds were supervised at the highest level of management, and that the accounts couldn't have been opened without a manager's approval.
A hearing in the case is scheduled for April 1 in the U.S. District Court in Washington, D.C.
Read more about this on the Wall Street Journal blog.
The Securities and Exchange Commission's (SEC) investigation started in 2004 when David Bazzetta, a former auditor for Daimler, claimed he was fired for asking a question about a suspicious South American Mercedes-Benz bank account. In response to these allegations Daimler held its own investigation in 2005 and found “improper payments” were made to several companies in different countries. Daimler then hired Louis Freeh, a former FBI director and independent contractor, to monitor these business transactions.
The Justice Department filed a complaint in federal court Tuesday detailing the results of its investigation. It said in a statement that secret funds were supervised at the highest level of management, and that the accounts couldn't have been opened without a manager's approval.
A hearing in the case is scheduled for April 1 in the U.S. District Court in Washington, D.C.
Read more about this on the Wall Street Journal blog.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllGC Conference Takeaways: Picking AI Vendors 'a Bit of a Crap Shoot,' Beware of Internal Investigation 'Scope Creep'
8 minute readWhy ACLU's New Legal Director Says It's a 'Good Time to Take the Reins'
'Utterly Bewildering': GCs Struggle to Grasp Scattershot Nature of Law Firm Rate Hikes
Trending Stories
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250