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SiemensSEC U.S. J DepHalliburtonWatch

 

REACTSM

http://www.halliburtonwatch.org/news/sec_widens_bribery.html


Siemens: SEC, U.S. Justice Department are probing bribery ...
Baker Hughes settles with SEC over bribery accusation - Apr. 26, 2007 Center for Corporate Policy:
Corporate Crime and Abuse DoJ Opens Investigation Into Halliburton Bribery The D & O Diary:
Foreign Bribery Investigations and Possible U.S. ...
Trends In FCPA Enforcement foreign bribery africa / oecd progress / 2006 / in focus / news ...
 Corporations Caught In Rising Tide Of FCPA Enforcement

Siemens also said that because of the ongoing status of its own analyses and the SEC and DoJ investigations,
 it has not recorded any change in tax assets ...
www.edn.com/article/CA6437508.html -
 
www.halliburtonwatch.org/news/sec_widens_bribery.html
Halliburton Watch
As part of its investigation, the SEC issued a subpoena to Stanley in
 June to determine whether he received
bribery payments in connection with bidding on a ...



www.halliburtonwatch.org/news/sec_widens_bribery.html
-
 
Siemens: SEC, U.S. Justice Department are probing bribery ...
Munich-based Siemens said Thursday that the SEC and the Department
 of Justice are also investigating
the allegations of bribery. ...


www.iht.com/articles/ap/2007/04/26/business/EU-FIN-EARNS-Germany-Siemens.php -
 
Baker Hughes settles with SEC over bribery accusation - Apr. 26, 2007
The settlements with the Department of Justice and the Securities and Exchange Commission resolve
 the investigations, made public in 2002 and 2003, ...
money.cnn.com/2007/04/26/news/companies/bc.bakerhughes.settlement.reut/index.htm -


Center for Corporate Policy: Corporate Crime and Abuse
In April 2004, the company reported to the DOJ and the SEC that an ...
 a year-long overseas bribery investigation and avoid suspension/debarment from any ...


www.corporatepolicy.org/issues/FCPA.htm
-
DoJ Opens Investigation Into Halliburton Bribery
DoJ Opens Investigation Into Halliburton Bribery ...
 added: “The U.S. Department of Justice and the
SEC have asked Halliburton for a report on these matters ...




www.commondreams.org/headlines04/0204-11.htm
-


The D & O Diary: Foreign Bribery Investigations and Possible U.S. ...
It obviously remains to be seen whether the DoJ investigation or the informal
SEC investigation will lead to further proceedings. ...
dandodiary.blogspot.com/2007/02/foreign-bribery-investigations-and.html
 
 
Trends In FCPA Enforcement
The FCPA consists of anti-bribery provisions and accounting provisions. ...
Increasingly, FCPA investigations by the SEC and DOJ are initiated when ...
www.metrocorpcounsel.com/current.php?artType=view&EntryNo=6627 -
 
 
foreign bribery africa / oecd progress / 2006 / in focus / news ...
In March 2002, the company announced hat it had been advised that the SEC and DOJ
 were conducting investigations into possible violations of the FCPA’s ...
www.transparency.org/news_room/in_focus/2006/oecd_progress/foreign_bribery_africa -



Corporations Caught In Rising Tide Of FCPA Enforcement
As several recent high-profile cases illustrate, the SEC and DOJ
have been cracking down on bribery and quid-pro-quo arrangements
 between U.S. companies and ...
www.insidecounsel.com/issues/insidecounsel/15_168/regulatory/214-1.html -
As part of its investigation, the SEC issued a subpoena to Stanley in
 June to determine whether he received
bribery payments in connection with bidding on a ...


Siemens: SEC, U.S. Justice Department are probing bribery ...
Siemens: SEC, US Justice Department are probing bribery allegations.
www.iht.com/articles/ap/2007/04/26/business/EU-FIN-EARNS-Germany-Siemens.php -

siemens sec us justice department are probing bribery
fsnews.findlaw.com/articles/ap/o/51/04-26-2007/66420010359c56fa.html - 

Siemens: SEC, U.S. Justice Department are probing bribery ...
Siemens AG said Thursday that the US Securities and Exchange
Commission and the Department of Justice
 are investigating the allegations of bribery whirling ...
www.smh.com.au/.../2007/04/26/1177459856632.html -
 

Siemens: SEC, U.S. Justice Department Are Probing Bribery Allegations
Siemens AG said Thursday it faces a widening investigation into bribery
allegations that have spurred both the
chief executive and the chairman to say they ...
www.pro2net.com/x57468.xml -
 

SignOnSanDiego.com > News > Business -- Siemens says SEC, U.S. ...
Siemens AG said Thursday it faces a widening investigation into bribery ...
Siemens says SEC, U.S. Justice Department are probing bribery allegations ...
weblog.signonsandiego.com/news/business/20070426-0616-earns-germany-siemens.html -
 

Siemens says SEC, U.S. Justice Department are probing bribery ...
Siemens says SEC, U.S. Justice Department are probing bribery allegations.
 MATT MOORE AP Business Writer 2007-04-26.
 Comment on this Story Read Comments ...
www.nwfdailynews.com/article/3343 -

Siemens: SEC, U.S. Justice Department ... - Topix
Siemens: SEC, U.S. Justice Department are probing bribery allegations -
 International Herald Tribune;
Siemens faces formal US inquiry - Guardian Unlimited ...
www.topix.net/law/2007/04/siemens-sec-u-s-justice-department -

Siemens: SEC, U.S. Justice Department are probing bribery allegations
Siemens: SEC, U.S. Justice Department are probing bribery allegations.
 MATT MOORE AP Business Writer. (AP) - FRANKFURT,
Germany-Siemens AG said Thursday ...
news.lp.findlaw.com/ap/o/51/04-26-2007/66420010359c56fa.html -
 

Siemens: SEC, U.S. Justice Department are probing bribery allegations
Fairfax I.T.: Siemens: SEC, U.S. Justice Department are probing bribery
 allegations Apr-26-07 01:04:54 PT Summary:.
“ Siemens AG said Thursday that the ...
www.technewsworld.com/perl/webstory/?sn=2910965&cat=tech&ln=en
 

DMN Forum: DMN News
SUBJECT: Siemens: SEC, U.S. Justice Department are probing bribery allegations ...
the Department of Justice are investigating the allegations of bribery ...
forums.digitalmedianet.com/cgi-bin/displaywwugpost.fcgi?forum=dmn_news&post=070326080553.htm - 



Nacht Und Nebel: US Won't Allow Reporters At Torture Victim Trials


Elaine Meinel Supkis

Now we know why the USA withdrew from the Human Rights Commission! Heh.
We are planning to put a bunch of third-world poor people 'on trial' only without
any witnesses, few lawyers who are very intimidated and NO PRESS. These aren't
 going to even be Stalinist 'show trials'. These are going to be Nazi-style 'Nacht
 und Nebel' trials: in the dark of night and fog.


May 31, 2006

Homeland Security Grants to New York Slashed

WASHINGTON, May 31 — After vowing to steer a greater share of anti-terrorism money to the nation's highest-risk cities, Homeland Security officials today announced grants to New York City and Washington that would be slashed by 40 percent, while dollars headed to spots including Omaha and Louisville, Ky., would surge.

The release of the 2006 urban area grant allocations, which total $757 million, drew an immediate condemnation from leaders of Washington and New York, the two targets of the 2001 terrorist attacks, as well as expressions of befuddlement by anti-terrorism experts.

"When you stop a terrorist, they have a map of New York City in their pocket," Mayor Michael R. Bloomberg said. "They don't have a map of any of the other 46 or 45 places."

Homeland Security officials said a more sophisticated grant evaluation process—combined with a smaller overall allocation of funds from Congress—were responsible for the unexpected results.

For the first time, they also said, teams of law enforcement officials from around the nation evaluated the effectiveness of the proposed spending plans submitted by the 46 eligible urban areas, cutting grants for cities that had shoddy or poorly articulated plans.

"We want to make sure we are not simply pushing dollars out of Washington," said Tracy Henke, assistant secretary for grants and training. "The reality is you have to understand that there is risk throughout the nation."

The net effect was that the grant to New York City, which was $207.6 million last year, will drop to $124.5 million this year, while Washington will see its grant dollars drop a similar 40 percent, to $46.5 million this year.

Meanwhile, grants for cities like Louisville, Omaha and Charlotte, N.C., each jumped by about 40 percent, to about $8.5 million each. Newark and Jersey City, which received a combined grant, also saw a large increase, rising 44 percent to $34 million.

Representative Peter King, Republican of New York, who is chairman of the House Committee on Homeland Security, said the allocation formula is obviously flawed.

"This is indefensible," he said. "It's a knife in the back to New York and I'm going to do everything I can to make them very sorry they made this decision."

Senior department officials, in explaining the cut in funding for New York during a private briefing for Mr. King, made clear that they were unimpressed with the city's spending plan, he said.

Major pieces of the grant to New York, for example, are spent to cover overtime costs for police officers who are guarding high-risk targets, particular during times of elevated alerts.

"The overtime is not spent on guys sitting around doing crossword puzzles," he said. "They are out defending human life in what is the most aggressive counter terrorism force in the country."

The $757 million in so-called Urban Area Security Initiative grants was just one piece of a larger $1.7 billion pool of grant funds awarded to states today, $500 million less than was available last year and $342 million less than what President Bush had requested that Congress approve.

Overall, New York State will get $183.7 million, which is a 20 percent drop from last year. That means New York State's per capita share of grant funds, which totals $2.78 per person, will drop to an even lower level compared to some rural states, like Wyoming, which will get $14.83 per person this year.

Ms. Henke, who recently took over the office that distributed anti-terrorism grants, said the relative changes in the grant dollars are based on just the kind of detailed analysis of threat and vulnerability that officials in Washington have been calling for in criticizing past awards.

But despite repeated questions from reporters at a news conference today, she would not provide any detailed explanation of why cities like New York and Washington saw such large drops, when other seemingly less high-risk targets saw such an increase in funds.

"It does not mean in any way that the risk in New York is any different or changed or any lower," she said, in responding to one of the many questions on this point. "It means that we have additional information, additional clarity. Our risk analysis has been a maturing process. It is the best we currently have."

The competition for the grants this year kicked off in January when Homeland Security Secretary Michael Chertoff announced that in the fourth year of these awards, which were started after the 2001 attacks, the department would put much more emphasis on directing the money to the most likely possible terrorist targets.

"The department is investing federal funding into our communities facing the greatest risk and demonstrating the greatest need in order to receive the highest return in our nation's security," he said.



 

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