No Result
View All Result
SUBSCRIBE | NO FEES, NO PAYWALLS
MANAGE MY SUBSCRIPTION
NEWSLETTER
Corporate Compliance Insights
  • About
    • About CCI
    • Writing for CCI
    • NEW: CCI Press – Book Publishing
    • Advertise With Us
  • Explore Topics
    • See All Articles
    • Compliance
    • Ethics
    • Risk
    • Artificial Intelligence (AI)
    • FCPA
    • Governance
    • Fraud
    • Internal Audit
    • HR Compliance
    • Cybersecurity
    • Data Privacy
    • Financial Services
    • Well-Being at Work
    • Leadership and Career
    • Opinion
  • Vendor News
  • Downloads
    • Download Whitepapers & Reports
    • Download eBooks
  • Research
  • Books
    • CCI Press
    • New: Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act by Severin Wirz
    • CCI Press & Compliance Bookshelf
    • The Seven Elements Book Club
  • Podcasts
  • Webinars
  • Videos
  • Subscribe
Jump to a Section
  • At the Office
    • Ethics
    • HR Compliance
    • Leadership & Career
    • Well-Being at Work
  • Compliance & Risk
    • Compliance
    • FCPA
    • Fraud
    • Risk
  • Finserv & Audit
    • Financial Services
    • Internal Audit
  • Governance
    • ESG
    • Getting Governance Right
  • Infosec
    • Cybersecurity
    • Data Privacy
  • Opinion
    • Adam Balfour
    • Jim DeLoach
    • Mary Shirley
    • Yan Tougas
No Result
View All Result
Corporate Compliance Insights
Home Featured

TRACE: Siemens’ Bribery Scandal

by TRACE International
May 24, 2017
in Featured
man holding microphone out for comment

Siemens’ story was a real turning point for the compliance community; the company continues to hold the record for the largest penalties in an international bribery case (a total of $1.6 billion in fines, penalties and disgorgements). Alexandra Wrage speaks with Peter Solmssen, former General Counsel at Siemens, about the misconduct and how the company turned things around.

 

Previous Post

How Useful is BPM in Addressing Compliance Issues?

Next Post

Haider Settlement

TRACE International

TRACE International

TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide.

Related Posts

fcc building washington

The FCC’s Watchdog Is Mining Data Across Programs. Funding Recipients Should Take Note.

by Diana Shaw, Megan Brown, Mark Sweet and Lois Ahn
July 27, 2026

New analytics let the OIG scale audits across larger populations and match risk indicators across programs, raising the exposure for...

robot using calculator digital collage

When AI Writes the Number, Who Has a Reasonable Basis to Certify It?

by Shreyas Sampath
July 27, 2026

Treating AI governance as an IT deliverable leaves an officer standing at the end of a chain that doesn't reach...

news roundup data grungy

As Costs Rise & ROI Remains Elusive, Majority of Execs Say AI Agents Are Worth the Risks

by Staff and Wire Reports
July 23, 2026

30% of UK managers get specially trained on sexual harassment; Gartner IDs 5 big changes for legal functions

2 Gurus Talk Compliance

2 Gurus Talk Compliance

by Caitlin Chapman
July 21, 2026

Welcome to the "Great Women in Compliance" podcast, co-hosted by Lisa Fine and Hemma Lomax.

Next Post
man in plaid shirt with target on his back

Haider Settlement

GGR sq
No Result
View All Result

Privacy Policy | AI Policy

Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security. 

Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls. 

Follow Us

Browse Topics:

  • CCI Press
  • Compliance
  • Compliance Podcasts
  • Cybersecurity
  • Data Privacy
  • eBooks Published by CCI
  • Ethics
  • FCPA
  • Featured
  • Financial Services
  • Fraud
  • Governance
  • GRC Vendor News
  • HR Compliance
  • Internal Audit
  • Leadership and Career
  • On Demand Webinars
  • Opinion
  • Research
  • Resource Library
  • Risk
  • Uncategorized
  • Videos
  • Webinars
  • Well-Being
  • Whitepapers

© 2026 Corporate Compliance Insights

No Result
View All Result
  • About
    • About CCI
    • Writing for CCI
    • NEW: CCI Press – Book Publishing
    • Advertise With Us
  • Explore Topics
    • See All Articles
    • Compliance
    • Ethics
    • Risk
    • Artificial Intelligence (AI)
    • FCPA
    • Governance
    • Fraud
    • Internal Audit
    • HR Compliance
    • Cybersecurity
    • Data Privacy
    • Financial Services
    • Well-Being at Work
    • Leadership and Career
    • Opinion
  • Vendor News
  • Downloads
    • Download Whitepapers & Reports
    • Download eBooks
  • Research
  • Books
    • CCI Press
    • New: Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act by Severin Wirz
    • CCI Press & Compliance Bookshelf
    • The Seven Elements Book Club
  • Podcasts
  • Webinars
  • Videos
  • Subscribe

© 2026 Corporate Compliance Insights