Settlements

ST-266
MAN / Trucks Unit
MAN
Munich Public Prosecution Office
Unspecified
2009
12/10
Unknown
Legal Person
Administrative
Administrative Offences Act
Fine, Confiscation of Profits
$110,859,672.00
$110,418,000
$441,672
$0
Art.16, Art.26
Art. 1, Art. 2
Sections 130 and 30 OWiG
Sections 130 and 30 OWiG
Unspecified
According to the March 2011 Germany Phase 3 Report to the OECD, "iv) Decision of Munich I Public Prosecution office of 10 December 2009 pursuant to sections 130 and 30 OWiG - against the Trucks unit of MAN - Fine of EUR 75.3 million (see Annual report 2009 Bavaria (d) and Germany's reply to Phase 3 questionnaires), hereinafter Case "Trucks Unit of MAN" (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.)