Case ID: P68     Solution ID: 35509

Siemens Case Solution


In November 2006, 200 German cops attacked the base camp of Siemens AG, Europe's driving building organization, looking for confirmation relating to broad gift. The assault took after broad examinations of Siemens' exercises that began from a bank's interior investigation of records accepted to be utilized for government evasion. In the midst of widening suspicions, the Siemens started its own inward examination, distinguishing 420 million in suspicious exchanges in its information transfers unit. The organization procured a private law office to lead a free inner examination. The law office reported that it had recognized 1.3 billion in suspicious installments since 1999 and had gotten critical new data that could ensnare high-positioning administrators. This case takes after the gift examination, touching on conceivable reasons, the organization's treatment of the assertions, and potential shields to ensure against future issues.

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