Regulatory Enforcement How to bribe: What can we learn from SAP’s bribery and corruption schemes? – The Indonesia conspiracy The Green Hyena, 22/01/202406/02/2024 On 10 January 2024, the United States Department of Justice (DOJ) unsealed the deferred prosecution agreement (‘DPA’) of the United States v. SAP SE bribery and corruption case. SAP SE is a global software company headquartered in Walldorf, Germany. The DPA provides valuable insights in how bribe paying works, the… Continue Reading
Uncategorized How to bribe: What can we learn from SAP’s bribery and corruption schemes? – The South Africa conspiracy The Green Hyena, 20/01/202425/01/2024 On 10 January 2024, the United States Department of Justice (DOJ) unsealed the deferred prosecution agreement (‘DPA’) of the United States v. SAP SE bribery and corruption case. SAP SE is a global software company headquartered in Walldorf, Germany. The DPA provides valuable insights in how bribe paying works, the… Continue Reading
Regulatory Enforcement What The US Enforcement Action Against Tysers And H.W. Wood Limited Teaches Us About How Bribery And Corruption Works (Part I) The Green Hyena, 11/12/202312/12/2023 On 23 November 2023, the United States Department of Justice unsealed the deferred prosecution agreements (‘DPA’) of the cases from the United States v. Tysers Insurance Brokers Limited and H.W. Wood Limited. Tysers and Wood, two UK reinsurance companies, were accused of bribing Ecuadorian government officials. The DPA’s provide valuable… Continue Reading
White-Collar Crime Unwrapping Bribery and Corruption: a home renovation in return? The Green Hyena, 03/12/202304/12/2023 Last week we published an article in the “How They Do It” series about bribery and corruption through travel and entertainment. The following day, the United States Attorney’s Office published a press release regarding their latest enforcement action. The case shows a different way in which bribes can be paid… Continue Reading