The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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Previous Posts
11/16/2007
Siemens Braces for U.S. Penalties
The Siemens black accounts / bribery scandal would be the biggest FCPA case of all time and the U.S. has a history of showing up foreign governments when it comes to penalties. Conventinal wisdom says that the fines imposed here will be the biggest yet. More on the U.S. Siemens investigation from BusinessWeek.

-- MDT

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