By Jaclyn Jaeger2017-12-19T07:00:00
Two Bilfinger executives share their lessons learned following Bilfinger’s $32M criminal penalty and DPA with the Justice Department in 2013 for FCPA violations.
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2018-12-10T10:45:00Z By Jaclyn Jaeger
A deferred prosecution agreement that Bilfinger entered into with the U.S. Department of Justice in 2013 has concluded, the Germany-based engineering group has announced.
2026-03-30T17:53:00Z By Ruth Prickett
The U.K. unveiled a new Anti-Corruption Strategy in December 2025, just as the EU unveiled its first Anti-Corruption Directive. Both jurisdictions have signalled that they are keen to push back on rising risks of corruption. But many organizations have no formal anti-corruption measures. Where should compliance start?
2026-03-23T18:52:00Z By Ruth Prickett
The Netherlands Public Prosecution Office has fined a company linked to a U.S.-sanctioned Israeli businessman €25.8 million ($29.9 million) for bribing officials in the Congo. The case began in 2018 and relates to bribes paid in 2010-2011, demonstrating the slow and complex process often involved in such investigations.
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