Settlements

ST-161
Germany / Company P (specializing in cleaning pipes)
Germany / Company P
Germany
Unspecified
Unspecified
2009
06/26
Unknown
Legal Person
Administrative
Administrative Offences Act
Fine
$279,040.00
$279,040
$0
Art.16, Art.26
Art. 1, Art. 2, Art. 8
Section 30 OWiG in conjunction with sections 334 and 335 Criminal Code
Section 30 OWiG in conjunction with sections 334 and 335 Criminal Code
Unspecified
According to the March 2011 Germany Report to the OECD, "Decision of Hildesheim Regional Court of 26 June 2009 pursuant to section 30 OWiG in conjunction with sections 334 and 335CC - against Company P. specialised in cleaning pipes -- Fine of EUR 200 000 (see Annual reports 2007-2008 and 2009 Lower Saxony (a) and Germany's reply to Phase 3 questionnaires), hereinafter Case "Company P" (Source: Organisation for Economic Co-operation and Development, Working Group on Bribery: 2010 Data on Enforcement of the Anti-Bribery Convention, accessed at http://www.oecd.org/dataoecd/47/39/47637707.pdf; Organisation for Economic Co-operation and Development, Directorate for Financial and Enterprise Affairs, "Germany: Phase 3 Report on the Application of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 2009 Revised Recommendation on Combating Bribery in International Business Transactions," approved and adopted by the Working Group on Bribery in International Business Transactions on 17 March 2011, at footnote 49.)